Is it possible

To find out where a cheque was cashed/ or banked?

 

I have the cheque number the amount it was for and who the drawer was and who the cheque was for.

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Re: Is it possible

The cheque was taken from my Brothers letterbox by a friend of my brothers (an ex friend of mine) and sent to the Solicitor. I was more annoyed that the Secretary didn't bother letting me know they received the cheque.

Message 21 of 57
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Re: Is it possible


Woman Surprised
why on earth? and how did they get it?
@freddie*rooster wrote:

Now that i've cooled off, and put the gun away.

 

After spending hours with regard to following up and trying to get further information about this cheque from Telstra, NAB Bank, Telstra shop here I even went to the Police who gave me a Fraud questionaire to bring home and fill out to enable them to investigate.

 

Whilst filling out the papers for the fraud Detectives, I rang my Brother's solicitor to check on some paper work from the Bank, I spoke to his Secretary and just happened to mention the chase up I was doing with regard to this cashed cheque from Telstra, she said "oh that cheque was sent to us we put it in our trust account"

 

OMG I had fumes leaping from my ears.


 

Message 22 of 57
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Re: Is it possible

hha Annie

 

 

Freddy I was just going to say dont believe telstra and you found out where the cheque was XXX

 

I remember what I went through with them when Mike died.

Message 23 of 57
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Re: Is it possible

freddy i would get all mail diverted to you ..

 

it doesnt cost much ..then she wont be able to do that again !!

 

we did that with aunty's mail ..oh was executor ..lots of rellies  sniffing around att!

Message 24 of 57
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Re: Is it possible

That was the only mail I was expecting, all other mail had been redirected to me.

 

I would hate to be the Executor of a complicated Estate with interfering gold diggers, i've got the latter trying to interfer, but it's all coming to an end after this.

Message 25 of 57
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Re: Is it possible

thats good it is coming to you ..

yep its awful ..

 

we got a call when aunty went into care ..

hi i am bla bla ..long lost cousin on aunties hubbys side ,and he had passed 10 years before!

 

do you realize the land aunties house is on belongs to my dad ??

 

nup ..

 

found the deeds ..well it might have been 60 years ago ..but uncle bought it !!

 

then i was cleaning one day ..and she turned up ...

 

bought her car over from vic ..

 

said she wanted this and that ... i didnt know her from a bar of soap and wouldnt let her in !

 

the cheek!

 

 

 

 

 

 

Message 26 of 57
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Re: Is it possible

Yes they come out of the woodwork when they think there is $$ involved.

 

Woman Sad

Message 27 of 57
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Re: Is it possible

Yes, no one is there to do the hard slog of cleaning and sorting but suddenly available when it's all done.

Message 28 of 57
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Re: Is it possible

Exactly Az Smiley Frustrated

Message 29 of 57
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Re: Is it possible

what a pain in the FA for you freddie, I hope this is the end of it all for you.

 

 

Message 30 of 57
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