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CB Banks Bank of America processed a check endorsed by the wrong payee
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Bank of America review: processed a check endorsed by the wrong payee 5

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4:19 pm EDT
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My 85 year old mother in law mailed a payment to Medicare on December 28, 2008. In February, she received a past due notice from her Medicare provider advising her that the payment had not been made. It had come out of her account, and upon getting a copy of the check, from BofA, one can see that it was deposited by a company called AEG in Elgin Illinois.
For months, she has been trying to get her money, and BofA is leaving the whole burden of this on her. The bottom line is that they processed a check endorsed not by the payee. She is out $289.oo and BofA wants her to get an afadavit from Medicare advising that they didn't receive the check! Well, of course they didn't...it was endorsed by someone else...and they have that in their greedy little hands. Any suggestions? No one seems very willing to help her...she is the only one out the money.

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nads1959
Grand Rapids, US
Sep 09, 2013 1:34 pm EDT

I just found your posting in a search of AEG because my mom sent a check made out to The state of Michigan for income tax and it was casehed by these same people in Indiana. Do you have contact information for them?

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H3nman
Louisville, US
Mar 17, 2014 4:10 pm EDT

Just got a letter from the State of Michigan. This same thing seems to have happened to me. Trying to find an answer.

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Artavia
Detroit, US
Jun 18, 2014 8:56 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I have the same thing going on with a check made payable to the Detroit water company. This shouldn't be happening. How are they receiving and cashing these checks?

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anynutmeg
Hastings, US
Jul 19, 2014 4:26 pm EDT

Does anyone know anything about AEG? My tax payment check written to the State of Michigan was also cashed by them back in Sept.

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newsman
US
Aug 11, 2016 11:16 am EDT

I also had a check cashed in 2014 by AEG BEL RLBX. The check was to the U.S Treasury. Does anyone have answers? I am trying to get my bank to resolve this.

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