Search for: "Stopping Payment on Attorney's Trust Check To Seller"
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11 Mar 2013, 9:51 am
Memo to estate planners: They don’t work, so stop using them. [read post]
3 Sep 2019, 1:37 pm
” The firm deposited the check into their trust account. [read post]
5 Jun 2019, 10:10 am
” The firm deposited the check into their trust account. [read post]
13 Mar 2019, 11:35 am
” The firm deposited the check into their trust account. [read post]
6 Aug 2020, 1:55 pm
The client insists on payment being deposited and a check cut the next day which the attorney anticipates will be before the funds have cleared or been deposited in the account, although the attorney did not deposit the check to find out. [read post]
29 May 2020, 3:16 pm
They would venture a guess that the check is not good and that the payment would have been issued well before this fact was discovered, leaving the attorney holding the bag with a trust account now light on funds. [read post]
3 Sep 2019, 1:37 pm
” The firm deposited the check into their trust account. [read post]
25 Jan 2018, 11:23 am
” The firm deposited the check into their trust account. [read post]
5 Jun 2019, 10:10 am
” The firm deposited the check into their trust account. [read post]
10 Jun 2022, 11:26 am
The bank is refunding the other bank customer and advised the attorney to stop all communication with the scammer. [read post]
13 Mar 2019, 11:35 am
” The firm deposited the check into their trust account. [read post]
9 Dec 2022, 7:04 am
The bank is refunding the other bank customer and advised the attorney to stop all communication with the scammer. [read post]
9 May 2024, 2:00 pm
The attorney had been holding the check in order to verify that it was legitimate, having remembered a series of scams from several years ago where law firms had been duped into accepting official/certified checks from “debtors,” depositing those funds into their client trust accounts, remitting the funds less the attorney’s fees to the creditor, and then finding out that the checks were bogus. [read post]
5 Oct 2023, 7:26 am
The attorney checked with the supposed buyer mentioned in the email, and they have no knowledge of the seller and said that there is not any such deal in the works. [read post]
30 Mar 2013, 12:27 am
Memo to estate planners: They don’t work, so stop using them. [read post]
2 Dec 2022, 11:53 am
The bank is refunding the other bank customer and advised the attorney to stop all communication with the scammer. [read post]
30 Sep 2020, 1:34 pm
The check was a large amount, so the attorney contacted the supposed licensee company and questioned whether they had issued the check. [read post]
4 Dec 2020, 8:07 am
The check was a large amount, so the attorney contacted the supposed licensee company and questioned whether they had issued the check. [read post]
8 Feb 2021, 7:38 am
” Before the attorney could get their third sentence in, the client stopped them and said it was a scam. [read post]
5 Feb 2020, 1:57 pm
” The firm deposited the check into their trust account. [read post]
