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| New here and just lost a court case http://www.scamvictimsunited.com/phpBB2/viewtopic.php?f=10&t=961 |
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| Author: | armac [ Tue Apr 04, 2006 6:28 pm ] |
| Post subject: | |
Where did you here this: "I found out that any thing over $5,000 the banks law is to verfity account before cashing any check. The bank process is to put a 5 days hold on the money verifiy the account before letting the money clear. In my case the check cleared in one day but the banker told me to let it set for three days and than I can get the money the samething the Nigeria had told me. Thats one reason I though the check was good. Because the bank was saying the same process." and what is Bank law? |
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| Author: | Fightback [ Wed Apr 05, 2006 7:29 am ] |
| Post subject: | Counterfeit Check |
I found a lawyer in Minneosta that is willing to take my case. I just short of funds at this time. I gave him some money just see if I had a case. I am working with these companies that will fund lawsuits if they are not high risk. If any one going to court lets help them to win by giving them information want this the best way to win a case in court. I thank now no counterfeit checks should be decided by a judge only it should be decided a juries. At the same time I am sending my letters to ABC and talking with the new people. Here in Minnesota the newspaper was doing a story about Nigeria. (1) new Law: The Ordinary Care did the bank provide care to that check the same as the other banks in the same area. (2) Law: The large amount rules I am not should how that work if any one know can you tell me? I thank these laws cover individual check, cashier checks, cert check. Not sure it cover the Official checks. |
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| Author: | Fightback [ Wed Apr 05, 2006 5:03 pm ] |
| Post subject: | Lawyer for Counterfeit Checks |
I though I found a lawyer for my counterfeit check case but come to find out that he will not take this case on a pro-bono, contingecy. So I had to let him go. So I am out their again trying to find a lawyer that will take this case. I have made contact with the ABC but that person is out of town. |
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| Author: | admin [ Mon Apr 10, 2006 1:48 pm ] |
| Post subject: | Re: Counterfeit Check |
Fightback wrote: Here in Minnesota the newspaper was doing a story about Nigeria. .
Just wondering . . . who is doing the story? We are also in Minnesota. |
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| Author: | Fightback [ Thu Apr 13, 2006 9:43 am ] |
| Post subject: | Newspaper Company |
Star Tribune newpaper in downtown of Minneapolis on portland Ave South |
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| Author: | admin [ Wed Jun 21, 2006 3:23 pm ] |
| Post subject: | new info on class action |
If you would like to look into the possibility of a civil or even class action suit against the bank, please contact Jim at The National Center for Victims of Crime 2000 M Street NW, Suite 480 Washington, DC 20036 1-800-FYI-CALL http://www.ncvc.org |
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