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Is it a crime to cash a check made out to someone else?
Yes, of course it is unless its your check and one of your parents name is under the account then its legal
Can i deposit a cheque that has cash written in the area where you put a persons name?
No. You can cash a check only if it has your name in the area where you put a persons name. Everything else in that place makes the check useless or rather worthless
Can you cash Bank Draft?
Sure. As long as the draft is issued in your name and has not expired, you can cash it. However if it has expired or was issued to someone else, you cannot cash it.
Can someone deposit your paycheck into their bank to cash it for you?
No. Paychecks usually come with the name of the person to whom it is paid. Only that person can cash the check. When checks are cashed, the cashier (from the bank) will ask for some sort of ID to prove that the person cashing the check is indeed the person to whom it was paid. So, if your friend or someone else tries to cash your paycheck, they may be arrested for impersonation and forgery.
Can the mortgage company accept a check from the insurance company that is endorsed by 1 of the 2 payees?
If your name is on it and you have not signed it then they can not legally cash the check. I've seen someone from the mortgsge co forge the homeowners name to cash it before though.
Can you cash a check from hm revenue that is under someone else's name?
yes, if they sign it on the back first and its legal
Is it a crime to cash a check made out to someone else?
Yes, of course it is unless its your check and one of your parents name is under the account then its legal
Can someone cash your check into their account?
No. it is not possible. Firstly, the bank will ask for identity proof and match the name in the check to the person trying to cash it. Secondly, if the person cashing it is found to be impersonating someone else, they can be jailed for fraud and forgery. So, don't worry
Cashing someone else's payroll check without account?
Is No. 1 - Forgery and No. 2 - Not Possible. you can only cash checks that are payable to your name/account.
Can i deposit a cheque that has cash written in the area where you put a persons name?
No. You can cash a check only if it has your name in the area where you put a persons name. Everything else in that place makes the check useless or rather worthless
Can you cash Bank Draft?
Sure. As long as the draft is issued in your name and has not expired, you can cash it. However if it has expired or was issued to someone else, you cannot cash it.
Can someone deposit your paycheck into their bank to cash it for you?
No. Paychecks usually come with the name of the person to whom it is paid. Only that person can cash the check. When checks are cashed, the cashier (from the bank) will ask for some sort of ID to prove that the person cashing the check is indeed the person to whom it was paid. So, if your friend or someone else tries to cash your paycheck, they may be arrested for impersonation and forgery.
Can someone else deposit a check made out to you?
A check that is made out to someone else can be deposited into your account if the person has signed the check. Check with your bank because many banks require that the person, who's name is on the check, be present during the deposit.
Can you deposit a check made out someone else?
A check that is made out to someone else can be deposited into your account if the person has signed the check. Check with your bank because many banks require that the person, who's name is on the check, be present during the deposit.
I found some checks and i want to cash them. but where should i?
First and foremost, you must check if the checks you found are valid (if they are more than 90 days old, they are expired and they do not carry any value) If the checks you found are valid then you need to check if your name is on the check as the payee. You can only cash checks that are paid out to you. Cashing someone else's check is a crime and you can be jailed for it.
Can the mortgage company accept a check from the insurance company that is endorsed by 1 of the 2 payees?
If your name is on it and you have not signed it then they can not legally cash the check. I've seen someone from the mortgsge co forge the homeowners name to cash it before though.
Can you cash a check that is under someone else's name?
Not legally, unless the owner of the check open endorses, (signs their name on the back). Then it is simply a negotiable instrument to any holder.However, that is what is called a "3rd Party" check. The first being who wrote it, the second the one it was written to, and the 3rd the one who it is now endorsed or assigned to (or even if the assignment is open). These are generally much harder to cash, and flatly won't be accepted by many places.
