Sole proprieter DBA bussiness bank account. I just started work with him, and he scammed with fake checks and ran away. What do I do?
Asked in Houston, TX on July 5, 2026 Last answered on July 22, 20261 answer
Hire a private investigator, notify your bank, file a police report, and see if you can track the individual down. You may have claims for civil fraud, fraudulent inducement, fraud by nondisclosure, civil theft, money had and received, etc. Good luck!
Don't see what you are looking for? Ask a Super Lawyers Selectee - it's free!
Submit a question and get answers for free from a Super Lawyers Selectee.
Ask a question Disclaimer
The information contained in this web site is intended to convey general information. It should not be construed as legal advice or opinion. It is not an offer to represent you, nor is it intended to create an attorney-client relationship.