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Posted by: loganberry at December 20, 2007, 11:00 am

Topic: craps casino cheque stolen and cashed Forum: Casino Meister

The UK Banking system can be ery peculiar. To have a cheque re-issued if it has been cashed is not necessarily that straight forward these days.

The details below are from the 'Your Money' section of the Saturday Telegraph (URL link to article). Essentially what the article is saying is that it is dangerous these days to receive a cheque through the post.

http://www.telegraph.co.uk/money/mai...mjessica17.xml

Quote:

An account had been opened fraudulently with Nationwide with this Bank of Scotland cheque from Norwich Union. The money was taken out and the account then closed.

The cheque had not been doctored so Bank of Scotland, part of the HBOS group, could not have known there was a problem.

Nationwide refused to accept liability, saying the fraudster produced appropriate identification and everything seemed above board. The building society had approached the police, Bank of Scotland and Norwich Union to investigate the matter and co-operated with everyone.

Hopefully you will have much better luck. I will keep my fingers, my toes, and anything else that moves crossed. Good luck!

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