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, 2026

1 answer

Blake Brownshadel
Answered by:

Blake Brownshadel

Dallas, TX
Calhoun Bhella LLP 214-981-9200
Virtual Appointments
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!

July 22, 2026

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