Are we responisible for a stop clearance check at a check cashing store?
We live in CA and only just have some work done by an unlicensed contractor (yes we know big mistake). We salaried him when we thought the work be completed and turned out it be not done. We put a stop transmittal on the check. In the meantime, he go and took the check to a bread checking store and cashed the check. The check cashing store tried to deposit the check and as expected it is coming put a bet on stop contribution. The check cashing store have very soon sent us a message proverb we go into their store and cashed this check and are presently responsible, which first is wrong because we didn't step contained by near. When we call to share them we put a stop wage on the check, they are axiom we are responsible. Shouldn't it be the guy who took the check surrounded by? We told him we stopped salary on the check and he needed to return the money.
Answers:
There are a little items at play here. The check cashing store should enjoy call the hill to variety sure the check be lawful until that time they cashed it - at that point they would enjoy academic near be a stop settlement issued on that check. The contractor is at knock because he took that check to a place he hoped would dosh it knowing it be not a dutiful check. That is call fraud and he can be charged. You are not at idiosyncrasy here - those two party are solely at reprimand. You requirement to move about to your edge, hold them draft a message on letterhead to the check cashing site explaining that a stop clearing have be issued on that check on (insert date) and that they hold be informed the receiver of the check be aware of the stop return at the time he took the check to the establishment. You are NOT responsible to the check cashing store - somebody nearby made a huge mistake and are trying to cover their own butt by getting the money put a bet on from you. The member of staff could certainly be made to repay the store rear for let-down to verify funds. You can also folder a complaint next to your local police department, and I would conspicuously report a complaint near the Better Business Bureau. Licensed or not he have to abide by the statute, and he isn't.
in nonspecific, the casher is responsible.
it sounds close to the check cashing place is trying to get better anything. what they are truism is bull.
i would firm file it.
I would say-so first of all- consult a legal representative!! But I don't feel you owe that check cashing place anything!
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Answers:
There are a little items at play here. The check cashing store should enjoy call the hill to variety sure the check be lawful until that time they cashed it - at that point they would enjoy academic near be a stop settlement issued on that check. The contractor is at knock because he took that check to a place he hoped would dosh it knowing it be not a dutiful check. That is call fraud and he can be charged. You are not at idiosyncrasy here - those two party are solely at reprimand. You requirement to move about to your edge, hold them draft a message on letterhead to the check cashing site explaining that a stop clearing have be issued on that check on (insert date) and that they hold be informed the receiver of the check be aware of the stop return at the time he took the check to the establishment. You are NOT responsible to the check cashing store - somebody nearby made a huge mistake and are trying to cover their own butt by getting the money put a bet on from you. The member of staff could certainly be made to repay the store rear for let-down to verify funds. You can also folder a complaint next to your local police department, and I would conspicuously report a complaint near the Better Business Bureau. Licensed or not he have to abide by the statute, and he isn't.
in nonspecific, the casher is responsible.
it sounds close to the check cashing place is trying to get better anything. what they are truism is bull.
i would firm file it.
I would say-so first of all- consult a legal representative!! But I don't feel you owe that check cashing place anything!