I know I am probably screwed but need advice

[ZepSinger]

Craigslist is rife with scam artists. I sell alot of music gear on it, but cash only. They don't like it, they can f**k off.

Z

[Bwana]

Originally Posted by ZepSinger

Craigslist is rife with scam artists. I sell alot of music gear on it, but cash only. They don't like it, they can f**k off.

Z

Yep, everthing I have sold on Craigslist has been CASH ONLY. I always love it when I have that stated in the advertisement and some strokestick will ask, "will you take a check?"

[synthesis2]

On the check I was uncomfortable with giving him money up front so I filled out the check and did everything but sign it. I did sign his "contract" talking about the work.

My best guess is that he took my signature from my contract and copied it over to my check because it looks very close to my signature.

How can they verify that it isn't my signature if it looks very close?

I hvae to give the guy credit, he is slick..

Just don't know if I go that route or go the small claims court route?

[Bwana]

Originally Posted by synthesis2

On the check I was uncomfortable with giving him money up front so I filled out the check and did everything but sign it. I did sign his "contract" talking about the work.

My best guess is that he took my signature from my contract and copied it over to my check because it looks very close to my signature.

How can they verify that it isn't my signature if it looks very close?

I hvae to give the guy credit, he is slick..

Just don't know if I go that route or go the small claims court route?

Once again, do you know where the guy lives? If it were me, I would be knocking on his door.

[Frazod]

Originally Posted by synthesis2

On the check I was uncomfortable with giving him money up front so I filled out the check and did everything but sign it. I did sign his "contract" talking about the work.

My best guess is that he took my signature from my contract and copied it over to my check because it looks very close to my signature.

How can they verify that it isn't my signature if it looks very close?

I hvae to give the guy credit, he is slick..

Just don't know if I go that route or go the small claims court route?

I don't know how complex your signature is, but a handwriting analyst should be able to determine if it is a fake. Personally, I have an extremely intricate and almost completely illegible signature. Good luck to anybody who'd try to copy it.

OTOH, if it's a 100% spot-on reproduction of the signature from your contract, then he probably copied it from the contract and used a printer to put it on the check. It should be easy to determine whether or not it was written in ink. In any event, you should consult the police immediately.

[LiveSteam]

Originally Posted by synthesis2

Just don't know if I go that route or go the small claims court route?

Listen to Flopnuts on this. Deal with the fraud department of your bank. If the police need to be involved the fraud department will let you know.
Small claims court IMO & experience is a big F-ing waist of time.

[blaise]

I'd call him and say he'd better have the money at my house by noon, in cash, or expect a visit from the cops.
Then I'd call my bank to get the wheels in motion on a fraud claim.

[FRCDFED]

Just playing devils advocate here..........I agree with what everyone is saying about filing a forgery report with the local police and contacting your bank.

However, is it possible that the materials truly are on backorder and he had to put money down with the supplier to place the order? Is it possible that he is just unreliable at getting back to you but is waiting on the materials?

I would also consider asking him who the supplier is and attempt to verify that the materials have been ordered. I have seen some items take a long time to come in. My co-worker recently replaced his deck with composite materials and had to wait for an extended period to get them in.

Good luck!

[Dayze]

find him, and break his knees with a baseball bat. $2500 well spent.

[Swanman]

Who takes a check that isn't signed? Besides that guy of course. Although the forgery was made easier by giving him a signature to copy onto the check.

[notorious]

Originally Posted by Swanman

Who takes a check that isn't signed? Besides that guy of course. Although the forgery was made easier by giving him a signature to copy onto the check.

This.


Why even take the check if he has to come back to you to get it signed? He must be an idiot.


I would have told you to take your business elsewhere if you didn't want to put money down, though. Way to much liability on me if you back out.

[DanT]

Originally Posted by notorious

This.


Why even take the check if he has to come back to you to get it signed? He must be an idiot.


I would have told you to take your business elsewhere if you didn't want to put money down, though. Way to much liability on me if you back out.

Yeah, that's what I don't get, giving someone an unsigned check. If I were a judge and someone told me that they paid for something and then said that they paid for it with an unsigned check, my gut would tell me that they must have paid for something with a signed check and that the signature on the check is not fake. Of course, it's possible to get evidence from a handwriting expert to speak to whether the signature is forged.

[Gonzo]

There once was a guy named synthesis 2.
Who payed for a deck before the work was thru.
He should've called Phil.
Before paying that bill.
But now he's most definitely screwed.

[durtyrute]

Originally Posted by Gonzo

There once was a guy named synthesis 2.
Who payed for a deck before the work was thru.
He should've called Phil.
Before paying that bill.
But now he's most definitely screwed.

[Iowanian]

Uh oh. You're going to get sued for this thread for disparaging online comments.