this thread is priceless
You really believe is a person lost a check you gave them, you are no longer responsible for payment?
Good luck with that.
He acknowledged receipt, signed the check, and deposited it. It's on the LL.
Stick to your guns and remind him subtly that he's "misinformed" you.Me: The ultimate service will scan for changes to contact info on existing checking and savings accounts. The $110 service will not. Since you are familiar with the lingo you can look this one up. Under the Code of Federal Regulations, under Title 26 CFR 301.6109-1 (c), banks are not legally required to acquire SSNs from all their applicants.
The fact is the OP has given us conflicting stories.
Regardless of the check's endorsement and it being drawn OUT OF the OP's account, the landlord claims he didn't get the money and just needs the OP to go to the bank so as the check WRITER he can question where his check went.
Simple case, but the OP now wants financial benefit to do so.
It's amazing our posters think this convoluted and purposedly being difficult reaction is what is normal. It's proof why our society is so fucked up and never accomplishes anything.
And the fact that you think that's all it will take shows how clueless you really are.
You really think the bank is going to take $2,500 dollars out of someones account and hand it to someone else on the say so of another person? For all the bank knows, the LL owed the person who deposited the check $2,500, and has since changed his mind and wants it back. Hell, it could have been a gift. As soon as the LL signed it, like a flippin retard, the check was basically cash.
One can only wonder how you've made it to such a ripe old age having so little knowledge of how the world around you works.
That's not what I said.
However, as the check writer they would tell him and by proxy the landlord where the check was deposited and to whom.
They could then open an investigation if that person was not supposed to have that money.
EASY PEASY!
While an endorsed check is like cash, in reality; not anyone can deposit it...if they came by the check inappropriately then they can't just go NEENER NEENER NEENER it's in my account.
Sit back and listen, you can learn some things.
The irony is strong with you bud.
You have no idea what you're talking about, and are simply making up absolute nonsense as you go along. It's one persons word against the other, and you have no answer to that, other than you think some bank manager is supposed to decide who is telling the truth.
what? Don't even need a manager.
The check owner asks for who deposited his check. He asks the landlord if they should have had possession of the check. If not, the bank starts an investigation.
This is a common process.
And the fact that you think that's all it will take shows how clueless you really are.
You really think the bank is going to take $2,500 dollars out of someones account and hand it to someone else on the say so of another person? For all the bank knows, the LL owed the person who deposited the check $2,500, and has since changed his mind and wants it back. Hell, it could have been a gift. As soon as the LL signed it, like a flippin retard, the check was basically cash.
One can only wonder how you've made it to such a ripe old age having so little knowledge of how the world around you works.
Are you serious? It's common that somebody signs a check, then it's stolen and deposited into another account?
This isn't a case of somebody stealing a check and forging a signature. This is a legitimate SIGNED check, signed by the person the check was addressed to.
I don't know why I have to point out what was mentioned 100 times in this thread.
The fact is the OP has given us conflicting stories.
What exactly is conflicting? I've posted everything that I've learned minute by minute.
The LL started all of this by lying about the check. Had he been honest to start NONE of this garbage would have ensued.
According to the LL the check got deposited by someone other than him. Whether he knowingly knew who deposited that is up for debate. He claims that no one he knows made the deposit. The LL has a track record of lying.
Like someone mentioned, he could have given the check to someone for their services and now wants to "double dip".
What the LL needs from me is to fill out the affidavit so the process can start for him to get the money back. I've posted the issues I've had with him over these 9 months and the guy has been less then willing to do anything for us. The only time something gets fixed is when a repair is absolutely necessary. It took him 3 months to get his jet ski off the property, his things are still in the attic and shed.
The LL takes his time and doesn't go out of the way then why should I? I made a couple requests for compensation and that is totally up to him. If he wants to do it then great, I'll fill out the paperwork and get my bank to do what they need to do. If he doesn't, then he'll have to find a way to get his money back. My best bet would be to get the police get involved but for some reason he hasn't even contacted them.
Hey, if someone stole a check from me you better believe that I'd be on the phone with the bank and police. So who is the LL trying to protect is the real question.
hey you are the renter, you are lucky someone is providing shelter for you at a price you can afford.
Also rental of any property doesn't mean the landlord has to remove anything.
The court can make you fill out the same affidavit if you end up there...you will not be compensated for that time either.
It's doubtful he is going to go on record at the bank with that affidavit if he is trying to fraud.
All that you are doing is being the conduit to the person with the money.
hey you are the renter, you are lucky someone is providing shelter for you at a price you can afford.
Also rental of any property doesn't mean the landlord has to remove anything.
The court can make you fill out the same affidavit if you end up there...you will not be compensated for that time either.
It's doubtful he is going to go on record at the bank with that affidavit if he is trying to fraud.
All that you are doing is being the conduit to the person with the money.
hey you are the renter, you are lucky someone is providing shelter for you at a price you can afford.
3/16 Update
LL: TJ, in this case anyone who has your name and address can open a bank account in your name, someone could grab a piece of mail out of your mailbox and do so. I am not going to go back and forth anymore. I will pay for the $110 plan which will protect against any damages. I will bring a check for that and oil when we meet to sign this form.
Me: I am done discussing this issue with you. Let me know when you would like to pick up your rent check for April. Your part of the oil bill is due no later then 4/2/2012.
3/16 Update
LL: TJ, in this case anyone who has your name and address can open a bank account in your name, someone could grab a piece of mail out of your mailbox and do so. I am not going to go back and forth anymore. I will pay for the $110 plan which will protect against any damages. I will bring a check for that and oil when we meet to sign this form.
Me: I am done discussing this issue with you. Let me know when you would like to pick up your rent check for April. Your part of the oil bill is due no later then 4/2/2012.