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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.
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What is the Statute of Limitations in Indiana for check forgery?
The Indiana SOL for check forgery is 5 years from date of check presentation for cash and/or cash or goods received or 5 years from the discovery of forged document.
Is the chain-stores giveback promo real?
It is a scam! Just take the forged check they sent you to a branch of the bank it is written on. Do not attempt to cash the check!!
Where do you get payday loan?
There are many payday loan businesses. They will cash a check for you which you pay back with interest when you receive your pay check. The names of these companies usually contain the word "check" such as Check Into Cash, Check 4 Check, etc.
What does it means to deposit a check?
It means to take it to the bank and have them credit it to one of your accounts at that bank. If you receive cash for the check it is 'cashing a check.'
Cashing a fake cashier's check in Oklahoma?
Cashing or attempting to cash a fake cashier's check in Oklahoma can have severe penalty. The person attempting to cash the check will be liable for the entire amount of the forged check along with other penalties. Also, that person will not be able to open a bank account for up to five years.
When depositing a check you receive what do you need to write on the back of the check?
You write your name as it is spelled on the front of the check. This signifies that the check was intended for you, to cash or deposit.
How kiting on cash done?
Kiting is when you write a check on an account without having funds. You receive cash without having the funds to back it up.
Do you have to complete any kind of paper like tax info in order to receive a check from Cashcrate or you just go ahead and cash it?
That's only if you making above $600. Just cash it like you would normally cash a check
Do the medal winners in Olympics receive cash prizes?
no the medalist do not receive cash prize
Why has this company sent a check for 25.44 made out to EST of Hollis Cash?
It makes a person suspicious to receive a check from someone not familiar to the receiver. How can the truth about this be resolved.
How much cash back can you receive after cashing a check?
Depends on where cashed. Not all check cashing places charge the same percentage and banks do it for free if you are an acct holder.
How can you cash a check without an ID?
you can not cash a check
