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Can you sue person give you forged check You lend money and the person pays you back with check You deposited it bank found it forged and your account is now on investigation Person never answer?
Wiki User
∙ 10y ago
You may do that, only if their is a lot of money or medium type of money... because if their is not much money and you have to give that amount of money again. Then you can SUE that person hard.
Wiki User
∙ 10y ago
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Can bank identify who deposit the forged check?
Identification is required by banks to open an account, so if money is deposited into an account, the bank knows whose account it is (unless the documents used to open the account were also forged, which is harder than forging a cheque). In most cases yes, the bank can identify the person who deposits a forged cheque.
What if the signature on a joint credit card account was forged?
If you can show it was forged and you did not use the account then you are probably not liable. You should discuss this with a local attorney.
Can the bank trace who deposited the forged cheque using the camera atthe teller?
Yes, definitely. That is the whole purpose of having CCTV cameras at ATM centers and bank branches. That vide proof can be used to catch and convict the person who did the forgery.
What is a forged check?
Checksthat have been written, signed and submittedfor paymentby someone other than the account holderwithout the account holder'spermission.
Can a company take monies from you when a forged note has been taken by that person?
No, a company cannot take money from you if a forged note was used by another person. The responsibility lies with the individual who used the forged note. You should report the incident to the police and seek legal advice to protect your rights.
Whose to blame if the seller's name was forged on a bill of sale but it was still notorized?
The person who forged their name is the main culprit. The notary is not 100% blameless.
Can your husband sign your check and deposit it into his account while you are separated?
No. In saying this I am assuming the account is not a joint account with him and he has forged your signature. If he has done this he has committed a crime and you should go to the police and tell the bank.
If you marry a person who has a forged divorce what is the law?
A forged divorce would mean that the person is still married to their first spouse. Therefore the subsequent marriage would be null and void. The injured party should file a police report with proof of the "forged divorce" if possible. The matter can then be prosecuted as a criminal offense.
What are two risks of accepting a personal cheque?
Other than them bouncing, being forged, or drawn on a closed account?
What should a notary do if a person forgerd her signature?
A forged notarization, where the person claims to be a notary, should be reported to the agency that grants notary licenses and they will instruct you on how to continue. A forged signature, of a notary but not claiming to be a notary, is reported to the police.
What proof is needed to prove forgery?
To prove that the signature is a forgery, you would use expert handwriting analysis. To prove that a specific person forged your signature is a bit harder, but if you can pin down the time when the document in question was signed, there MIGHT be relevant security camera footage. Otherwise the evidence is circumstantial. If a particular person is trying to make use of this forged document (e.g., is trying to cash a forged check) then there is a reasonable presumption that he is the person who committed the forgery.
What if you receive a forged check and cash it in I llinois?
If you know it has been forged, then you need to return it to the bank it is written on. This will help them prevent further forgeries. If you cash it, don't spend the money. When it goes back to the originator's bank, it may be recognized as such and the amount of the cashed check will be taken from your checking account. You may be prosecuted if you forged the check.
