My jurisdiction is: California
A client of my wife deposited a check into her business account in another sate. A day later her online account showed check cleared so she went to the bank and they gave her a cashier check for the amount of the check with which she paid her supplier.
Four days later the same client deposited another check in the amount of in the same out of state branch and the next day her bank showed check cleared. So she repeated the above process.
Now a five days later the bank is saying that both the checks bounced and they are threatening her with a fraud case and demanding their money back which she does not have anymore.
She did nothing wrong. She just relied on the bank information to go through the transaction.
She had filed a criminal police report against the client.
Need your opinion thanks
A client of my wife deposited a check into her business account in another sate. A day later her online account showed check cleared so she went to the bank and they gave her a cashier check for the amount of the check with which she paid her supplier.
Four days later the same client deposited another check in the amount of in the same out of state branch and the next day her bank showed check cleared. So she repeated the above process.
Now a five days later the bank is saying that both the checks bounced and they are threatening her with a fraud case and demanding their money back which she does not have anymore.
She did nothing wrong. She just relied on the bank information to go through the transaction.
She had filed a criminal police report against the client.
Need your opinion thanks