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

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  • SlverofHope@alien.topOPBEnglish
    1·
    11 months ago

    Pretty sure they ended up at the UPS location just not in our mailbox. 4 different clients. Same pattern. But i agree on the point that it should be the client who should cancel the check and pay me since the checks are not endorsed.

    • DueSignificance2628@alien.topBEnglish
      1·
      10 months ago

      Does the client have some kind of tracking proof? If not, then from your side the check was never received. Ask for them to put on a stop payment and have a new check issued.