Any help is appreciated any questions that you have il do my best to answer

WHO\WHAT\WHERE is SURETY for that scammed check ?

The PERSON

Danny's person is on the hook for it.

WHY ? :/

WHO signed that fraudulent check ?

He signed it.

no qualifier

WHO SIGNED THAT FRAUDULENT CHECK as surety for it ?

He signed/endorsed the phony check, unqualified. And based on what I know I think his PERSON would then be surety for that, who else could it be?

Ok, WHO signed the FRONT of that check ?

Ok so its signed BASECRETE INC PER;_________________ but the handwritten initial or signature is not legible, looks like LLL, ill upload the pic

The scammer was claiming to be a division of Basecrete but I called them and they have no divison.

I would ask the bank WHO is surety for that matter, they will tell you :)

Well they seem to be of the opinion that its Danny .

Or did you mean he should ask them for remittance advise?

Dear Bank, As the sole authorized administrator for the person MATTEO....I realize a fraud has been committed in regards to MATTEO's bank account, I would really like to administrate this matter as soon as possible, and I am aware of the urgency of the matter. To administrate this correctly, I need to know WHO IS SURETY in this specific matter. Thank you for you quick response. BY:____________________ Sole Authorized Administrator. :P

You need an answer IN WRITING

Ok that's simple enough but what about them threatening to call the cops and the paragraph in the letter insisting that they refrain from doing so or pay up? Shit-stain or...

They can call the pope if they want, what does this has to do with anything ? :/ If you INSIST, as the sole authorized admin, that you want to TAKE CARE of that matter, what the fuck can they do ?

Have you red this ? :/ As the sole authorized administrator for the person MATTEO....I realize a fraud has been committed in regards to MATTEO's bank account, I would really like to administrate this matter as soon as possible, and I am aware of the urgency of the matter. To administrate this correctly, I need to know WHO IS SURETY in this specific matter. Thank you for you quick response. BY:____________________ Sole Authorized Administrator.

Yes

Everything is there ? ....no ? Why would you want to ADMINISTRATE this matter without even being SURE on WHO is surety for that matter ? :/

Let the bank IDENTIFY in WRITING, because it's seems to be a LEGAL matter, on WHO is surety, and then you'll have ALL the tools you need to fix that shit :)

I understand.

This, like EVERYTHING else, will be about SURETY and ACCOUNTING :D

Alright, thanks a lot Pete , this should be good, ill make sure to keep you all posted on what happens.

Ask the bank if they balanced their accounts on the day the chq was put through.

Start by asking WHO is surety....don't ask NOTHING ELSE...step ONE: WHO IS SURETY.....then, we'll know what step two will be.

Well ive send a registered letter that you wrote in here last Fridays and i haven't heard of the bank since then also asked them to give me a written reply and mentioned that they should respond me whithin the14 days to come il keep you posted on this thanks a lot

Can you post the content of the letter in here ? :)

Well, in my first communications as SOLE AUTHORIZED ADMINISTRATOR I have been anxiously asking for a BILL, they are all backing down now. They just don't want to send the bill. Hahaha! And I am also adding to my communications: "Why are you attempting to create controversy? In GOOD FAITH I have made 3 previous attempts to ask for the BILL to administrate the alleged debt. But how can I do proper administration, and accounting for any account, without a BILL?

I took exactly what you wrote pete