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  #1  
Old 01-31-2009, 10:58 AM
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Join Date: May 2008
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Bayx-** Level 1 (29)
Default Forensic signatures expert?

Hi all,
Does any one know a forensic signatures expert in the North Region? Any idea how much they charge for the services?


Thank You
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  #2  
Old 01-31-2009, 11:02 AM
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Hillbilly Level 8 Hillbilly Level 8 Hillbilly Level 8 Hillbilly Level 8 Hillbilly Level 8 Hillbilly Level 8 Hillbilly Level 8 (705)
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I dont know if they work in the North, but they certainly work in Santo Domingo..at Banco Popular and other banking institutions and at the National Police....

Signature fraud is a major crime...you are wise to be so careful

HB
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  #3  
Old 02-01-2009, 10:14 PM
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Thanks Hillbilly

I will call Banco Popular on Monday.

Bayx-**
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  #4  
Old 02-10-2009, 03:11 PM
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Join Date: Feb 2009
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ziro11801 Level 1 (10)
Default Check Fraud in Banco Caribe

I am in the NY-I am having a problem with a Banco Caribe branch. Someone there is is facilitating the cashing od fraudelent checks against my account. I can't get in touch with anyone there because of the language barrier-the website is in Spanish and I don't speak, read or write Spanish. Does anyone know a contact party there or in the government for reporting check fraud. The US bank has not been too helpful.
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  #5  
Old 02-11-2009, 08:54 PM
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Pay a Spanish speaking translator to call the bank for you. I m sure you could find someone in the NY area.
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