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In 2011, one of our sister branches processed a sub-escrow payoff for an independent escrow office on a residential refinance. Before the title officer made the call to the payoff lender, Wells Fargo Bank, she pulled a copy of the cancelled check so she would have it in hand.
Next, the title officer pulled the UPS tracking information for the package containing the payoff check. She immediately contacted her manager and obtained a new, updated payoff figure from Wells Fargo Bank.
On the same day, the accounting center received two checks from their trust bank, Bank of the West, that were being rejected for payment because they did not have a matching positive pay record. The first check was numbered 870169624 in the amount of $63,025.74 payable to Smooth Sailing Productions. Then out of the blue, Peggy in our accounting center received a call from another check’s payee, named Michael Brunner, who had received check number 870169629 in the amount of $9,052.50.
Working closely with her accounting center, the title officer was able to determine the package containing the payoff check was stolen from the UPS delivery truck. The office’s management team worked quickly to file a claim with UPS for non-delivery of the package as well as a claim with Bank of America for acceptance of a counterfeit check. We have access to the UK Police Database for UK Stolen Vehicles.  Unfortunately An Garda Siochana do not share their Stolen Vehicle data with any third parties as yet so in the meantime we are reliant on our own private stolen vehicle register to check if a car has been reported stolen in Ireland and we can only check if it was stolen in Ireland using this database.
While Motorcheck continues to lobby An Garda Siochana for access to the official register, we are pleased to offer the services of our own stolen car register to you free of charge. If you’re buying a car please note that it is not possible to check all stolen vehicle records until the Garda database becomes available.
To record your vehicle as stolen on our register please complete the form here. We will ensure that any reports run against the registration number you supply will carry the necessary warning and with luck a potential buyer will contact Motorcheck with information that may lead to its recovery. Not only does Motorcheck allow you to instantly access stolen car reports, it instantly notifies you if a car or vehicle was written off or has outstanding car finance.


Stolen Vehicle Check CanadaUse this to enter any Canadian vehicle license plate and find out if it is stolen. If you’re buying any iPhone, Android Smartphone or any other new or used handset in USA, UK or Europe, you can buy this service to get CheckMEND report which will tell you if the device is reported clean, blocked, blacklisted or stolen. If you’re buying a phone from eBay or any third party site online in USA, UK or Europe, you should always check if the phone is clean, lost, stolen, blacklisted, blocked or barred by using IMEI number of the device.
After buying this service, you will get below information about your phone in the form of a report. Later they received a call from the escrow officer, on behalf of the borrower, claiming the prior loan was never paid off. The tracking information indicated the delivery status for the package remained “undelivered.” The title officer’s heart sank. She filed a loss to cover the new payoff amount and this time remitted the funds via wire transfer. If the payoff lender demands a check, then the package containing the check should be sent by some traceable means. He had no idea why he received the check and was suspicious, because he had no transactions with our sister branch and his name was misspelled on the check.
The check was then used to make a duplicate of the original check payable to another payee. It’s easy to see Customer Service is a big passion of hers-doing whatever she can to help when emotions run high and time runs short. Notwithstanding this Ireland is one of the few countries in Europe that does not make its stolen vehicle register (as maintained by an Garda Siochana – the national police force) available to members of the public.
Motorcheck is Ireland’s most comprehensive car history database, so Don’t Regret It, Motorcheck It!
After buying this service we’ll help you to avoid buying a used handset which has a dubious past.


It is very important because these days carriers in a particular country share their blacklisted cell phones database and if the phone is reported as lost, stolen or blocked then it will not work with any carrier in that country. The borrower had been receiving delinquency notices from his lender for payments on the old loan. The original check, numbered 870159622, was made payable to Wells Fargo Bank in the amount of $73,025.74. Additionally, someone in the office must be responsible for tracking that package to a successful delivery.
That check cleared the bank, since there was a positive pay record at the bank containing the valid check number and valid check amount. The operation only took a loss for the additional days interest in the approximate amount of $200. The check with the same number she held in front of her was payable to Bertha Flores Americ in the amount of $73,025.74!
She viewed the endorsement on the check and, sure enough, the check had been deposited to the account of Bertha Flores Americ on Dec. The other subsequent checks did not clear the bank, since there was no positive pay record to match the check numbers and check amounts. The title officer told the escrow officer they would call the lender to prove to them the loan had been fully paid.



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Comments to «Check stolen vins»

  1. GOLDEN writes:
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