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How long a person go to jail for money theft using forged signature in the check?
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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?
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.
You co-signed on a vehicle loan and the other signature was forged what are your rights?
You should be more interested in your liabilities. If the other signature was forged then the loan is a criminal matter. You will need to explain why you co-signed a forged loan document and who took the money.
What is the verb for forgery?
The verb of forgery is forge.Forges, forging and forged are also verbs."I forge my mother's signature on the sick note"."Forging money is illegal"."These cheques were forged".
What could all the possibility's be if you forged a person's signature?
There are many crimes that could be involved. If it involves transfer of money or goods, it is fraud and can result in felony charges. Other types of fraud could be charged as well.
Per a judge order in your divorce you were to get half of your retirement accounts your husband forged your signature to steal all the money can you have him arrested?
The husband would have broken the law by forging the wife's signature and taking the money. The wife may sue the husband.
If you sign a check over to someone does that money become theirs?
Yes it does. By your signature, it gives the otrher person the check amount. Unless you call the bank immediately to stop the check if you issued it.
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.
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 to do if a person forged a cosigners signature on a car loan are they still responsible?
It's fraud, and obtaining money or goods under false pretenses, and forgery. In other words, a crime. The dealer or lender should have verified ID before they let just anyone sign their name. You shouldn't be responsible if you never signed it, but you would definitely have to pursue legal action against the person who forged your name.
What does forgery-poss forged instrument mean?
"Uttering" is the actual act of "passing," issuing, or making use of a forged writing or document with the knowledge that it is forged. Uttering is a crime usually charged in conjunction with a forgery.
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.
What information is needed on a money order to be deposited?
A money order is deposited just like a check would be. Make sure your signature is the same as the check is written out to.
