0
If they passed the check to you in payment AND they KNEW the account was no good they committed "fraud." You should report it to the police, they can be charged with passing bad checks (or whatever the law of your state call it).
Wiki User
∙ 12y ago
Add your answer:
Earn +20 pts
Can you deposit a personal check into a bank account that is closed?
No, the account is closed.
What happens when someone writes a check on an account they know to be closed?
It either bounces or doesn't go through.
can u go to jail if someone wrote u a check that the account was closed and was not from the person who had the personal check?
Yes
What if someone write a check for something in your name on a closed account?
Whoever wrote the check is responsible for the amount of the check, penalties, and all legal consequences.
What if you write a check to yourself on a closed account to another account?
Then you are commiting a crime known as check kiting.
Can you vash a personal check if account is closed?
Not legally.
Your friend got a message from a supplier that her check says it's closed account however my friend's account is not closed and is wondering what happend to that check?
Your friend should phone, or visit, her bank branch. Only they can say why the supplier thinks that the account is closed.
What is the penalty for writing a check on a closed account in Florida?
You may be fined by the bank for writing a check on a non-existent account. Plus, the person to whom you gave the check can sue you for the money and for which you can be arrested and jailed. Writing a check on a closed account is illegal and you can be jailed for the same.
How can you collect on a check written to you from a closed account in Arizona?
No you cannot.
How can you check to verify an account has been closed?
go to the bank and ask
What happens when the bank sends your closed account check to the wrong address and someone else cashes it?
That person that cashed it can be charged for fraud. You must contact the bank concerning this.
What is the punishment in Michigan for writing check on closed bank account?
Writing a check on a closed bank account in Michigan is considered a felony offense. A person may be sentenced to up to 2 years in prison and/or $500 in fines.
