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Which is most important to check when inspecting by touch a possible fraudulent piece of ID?
Wiki User
∙ 10y ago
While you have the I.D. in your possession, check the picture and be sure it matches the person who gave you the I.D. Check the expiration date, and that the I.D. has not been altered or tampered with. If it is a drivers license, be sure it has all the appropriate markings.
Wiki User
∙ 9y ago
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Is a fraudulent check a felony in Sc?
Yes, passing a fraudulent check in South Carolina is considered a felony. It is considered a form of fraud, and the severity of the charge can vary depending on the amount of the check and whether there were any prior offenses.
If you filed for bankrupsy can criminal case for a bad check be dissmis?
It's possible. It depends on whether the bad check was for a fraudulent purpose. In most cases, the creditor will not pursue the criminal case. Talk to a local lawyer who knows bankruptcy.
Do I really need to track my credit report monthly?
It is important that you check your credit reports regularly because early detection is key to minimizing the damage that mistakes and fraudulent activity can have on your credit.
What will happen if you cancel a personal check before the business cashes it?
It will be returned to the person that you wrote the check to and considered a bad check " possibly fraudulent"
What steps should I take for a leaky roof?
You will need to check your roof for gaps, spaces or damaged shingles and take steps to repair them. Inspecting an older roof is an important thing to do to keep them from leaking and damaging your home.
Can a certified check be fraudulent?
It is possible to counterfeit a certified cheque. It is easier to do so than to counterfeit paper money, but paper money does not usually leave a "paper trail" whereas a counterfeit certified cheque usually would.
What is fraudulent check?
Check fraud involves using checks to get money that does not exist in the account, or, in the case of unauthorized use of checks, to write checks that one is not authorized to write. The link below will give more in-depth information.
Why is it important to make your bank deposits as soon as possible?
If you are depositing a check, they usually expire after 60 days.
Can someone get in trouble for cashing a check received from an unknown source?
When you receive cash from a check you are essentially receiving a "loan" of sorts from the bank while the bank collects the money for the check from the drawee bank. If you receive cash from a check that is fraudulent in some way, you are obligated to repay the money that you received from the check to the bank. If you are in fact due to be given money by the person who wrote the check to you, you would then have to separately seek that money from them - but YOU who received the cash must repay the bank (or check cashing service). If you are the innocent victim of a fraudulent check you need only repay the money to the bank (plus any fees for presenting a returned item) and your "trouble" is resolved. But if you knowingly present a fraudulent check, you may have additional legal problems. The best thing to do when you receive a check from an unknown source is bring it to the bank on which it is drawn and explain to them how you received the check, and have them verify that it is legitimate, before attempting to negotiate it. You will almost certainly find that most checks you receive from unknown sources are fraudulent.
Does a previous fraudulent enlistment bar your from reenlisting in the military later on?
I understand from my veteran spouse that you cannot try to reenlist because fraudulent enlistment is not legal. I suggest the person contact the local recruiter's office and double check.
