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Tina, Lawyer
Category: Legal
Satisfied Customers: 8775
Experience:  JD, BBA Over 25 years legal and business experience.
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Us border security seized a certifiied cheque that i sent to

Customer Question

us border security seized a certifiied cheque that i sent to a client alleging that it was counterfeit . i am a lawyer in Ontario Canada and the cheque was not counterfeit
Submitted: 1 year ago.
Category: Legal
Expert:  ulysses101 replied 1 year ago.

Hello, counsel. I'm happy to discuss this. What is the issue, then?

Customer: replied 1 year ago.
What action should i take and do I have any liability ? Criminal or civil
Expert:  Law Educator, Esq. replied 1 year ago.

Thank you for your question. I look forward to working with you to provide you the information you are seeking for educational purposes only.

What was the reason they seized the check? They cannot just seize a check without reason. Also, what have you done to recover the check? Have you stopped payment on it?

Expert:  Sam replied 1 year ago.

Hello Ulysses

I see you opt out on your prior expert when all they needed was more information.

Do you want to opt them back in and continue with them Or do you want to provide me the requested information and continue? The information cannot be provided to you without knowing some more information as requested.

Thank you