I own a small business have a UPS mailbox where I receive some of my checks for clients that wont pay online. This year, 4 of my checks(totaling 12k) were cashed(I received the check images from the customer when I was following up for the payment) without endorsement in a JPM chase bank account. I do not have a JPC account. I have asked the clients to cancel the check and issue me a new payment. One client came back today that their bank said they cant do anything and that I have to solve this with JPC. JPC says they cant disclose their client account details.
I have since asked all clients to either pay online or send a check to my office address. When the first check hit, I thought it was a simple mistake by UPS but now it seems more malicious
What are my options? Do I call the cops and meet them at the UPS store? Am a bit lost here of what my options are
A ‘simple mistake’ by UPS by opening your checks and then depositing them into an account you have no idea about?
What are you talking about?
You need to get law enforcement on this NOW.
1+1= an employee is stealing checks from your box because they now know you won’t do anything about it.
Crazy.
The first check was deposited(and endorsed) by a doctors office whose mailbox was next to ours and they promptly paid us back when we notified them a month ago. That made me think the second check was similar. But when 2 more checks hit last week, something didn’t look right