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I would think you would find out when you go to cash it. If it's fake chances are, you won't see any of the money.
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∙ 16y ago
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What do you do if someone sent you a cheque and you have already cashed it and find out later it was a scam now you owe a bank?
Keep the bank is good for saving money until you need it and if someone was to steal from you, you would have money in the bank! That person owes you an explanation of why did they scam you, and now they owe you cash, and you have proof by showing the fake check and reporting what the person did.
What is the treatment of unpresented cheque?
It would be polite to remind the person/business to whom the cheque was sent/given that it has not yet been presented. A cheque has a lifespan of 6 months (generally) and after that, if it were to be presented, a bank can refuse to honour it.
What are opinions on Sent cheque for cliff and shadows tour phone now not taking incoming calls?
When you send your money, and don't hear back from them, that's a scam. Cliff and Shadows are real. But whoever took your money for tickets not sent, he's fake.
How do you know if a money gram is fake?
If you don't know the person who sent it or why it was sent to you, it is probably a fake. If you were expecting someone you know to send you money and you knew that person was sending you money for a legitimate reason, then it's probably good. If you're not sure, have your bank check it out for you.
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Can a person who is receiving unemployment cash their check at the agency?
The reason unemployment benefit checks (or debit-like cards) are sent to recipients is that the agencies do not keep cash on hand.
If a check is deposited in an ATM and then reversed by the bank because they don't accept third party checks is the check sent back to the person who deposited it or the person who wrtoe it?
This happened to me once, my girlfriend tried to cash a cheque in my name. The bank mailed it back to her, so I would assume this means they simply return it to the account holder and reverse the transaction. I think she might have gotten an additional fee for the mistake as well.
Can you send cash money by ups?
No, Cash cannot be sent by UPS.
Is it ok to cash a check that was sent to you by mistake?
NO!
What do you mean by at par cheque?
At par cheque is a cheque on which no charge is deducted by the bank for crediting to your account, even if your account is in a branch that is in a different city from where the cheque is issued. For example, if your account is in Mumbai, and a company with its account in Delhi gives you a cheque, the Bank will charge certain amount from the cheque, as the cheque will have to be sent to Delhi to get cleared. However, with the networking of branches of most banks, it is possible to get the cheque cleared without sending it to the issuing branch. So, many private and some public sector banks are issuing at par chequebooks to their account holders. This means that you can pay a bill in Delhi by cheque even if your account is in some different city. The receiver of the cheque will not have to pay any charge on the credit of the cheque, meaning that he will be more willing to accept your cheque
What is written on a bounced cheque?
A Cheque may bounce due to a variety of reasons. Some are: * insufficient funds in the drawee account * overwritings in the amount or the payee name or * signature of the drawee not matching with records Once a cheque bounces, it is crossed and made invalid and sent over to the account holder.
How can you tell if a travlers cheque is real when they were sent to me they did not sign them how do i know they are real i want to make sure they are not a fraud 1st before i go to my bank with them?
An unsigned American Express traveler's cheque cannot possibly be valid.
