H.
USA#2Consumer Comment
Fri, September 25, 2009
I've been defrauded myself in the same way. However, one thing my bank is going to try to do is to return the check for lack of endorsement. OK Marketing banks with Wells Fargo bank.
If this goes through, you have to watch your account activities very vigilantly. I'd check it on a daily basis. The moment your account gets your money redeposited, Wells Fargo will temporarily withdraw the money from OK Marketing's account. Then immediately close your existing account, and then re-open another account so this way the check is no longer good even after endorsement. You still get your money back. That's what I'm going to do.