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What would happen if you wrote a check had someone deposit it and give you the money and then same day put a stop pay on it could the people you gave the check to sue you?
Wiki User
∙ 14y ago
Of course, yes. Its illegal.
You could also be arrested for check fraud.
Wiki User
∙ 14y ago
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If someone writes you a bad check and you deposit it in your account what will happen?
Below is what would happen: a. Your check will bounce b. You'll not get any money c. You may have to contact the person who gave you the check and run behind him to get your money back
What is an endorsed check?
An endorsed check is a check that was written to someone without a checking account, or someone who could not deposit the check, that has been signed by that person so that someone else can deposit it for them.
What ia an inclearing check?
An inclearing check is a check written to someone that they cash or deposit.
Can you deposit someone else's check in your account?
You can deposit someone else's check in your account if they sign it over to you. They need to endorse it over to the person they wish to have it and sign underneath.
Can you deposit your check in someone Else's account?
You can deposit someone else's check in your account if they sign it over to you. They need to endorse it over to the person they wish to have it and sign underneath.
California state bank refund check.. how can I verified fund?
Someone deposit state refund check thru mobile bank. I told them user name and pass. How can I check it is real? What if the check is fake what is gonna happen?
What does for deposit only mean on a check?
I means exactly what it says, that the check can only be deposited, not cashed and no cash back on a deposit. An even more restrictive endorsement would be "for deposit only in acct. xxxxxxx". Generally speaking, people use this endorsement to prevent someone from stealing the check and then cashing it out.
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.
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 someone else deposit your check into your account?
If the name on the check matches the name on the account, and if the check is signed on the back, then just about anyone can deposit the check. Withdrawing the funds requires ID, though.
How do you cash a personal check from someone else?
Deposit in your account or a check cashing place will do it for a fee
Can a POA for someone endorse a check for them and then deposit the check into the POA's account?
cAN A poa NAME THEMSELVES AS A BENEFICARY
