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You are the legal owner/payee of the check and if someone else cashes it, it is a crime. You can raise a legal complaint against the person (if you know who did it) or if you don't know who did it, you can raise a formal complaint with the bank and they will help you identify the fraudster and then you can raise a complaint against them. You have the right to claim the payment that was due to you through the check.
What else can I help you with?
Can someone sign a check that is not their own?
No, they cannot. It is illegal to sign the check that belongs to someone else. However in case of joint accounts it is enough if either of the account holders sign the check and it is perfectly legal too.
What if you change your bank account before amscot cashes the check any legal issues or will it just be fowarded to a collection company?
It's not good to do that... if you write a check you are responsible to pay it and there could be potential legal issues including the fact that they can pursue you in court. Amscot is always very reasonable and easy to deal with, if you are having problems paying them just call and tell them up front. They will work out payment arrangements with you to help you get on track. Hope this helps!
Can you cash a check from hm revenue that is under someone else's name?
yes, if they sign it on the back first and its legal
What is the legal amount on a check?
The legal amount of a check is the amount written out in words. The amount on the check in numbers is the courtesy amount.
Can you cash a refund check made out to someone else if they sign the back of it?
No. A check can be cashed only by the individual to whom the check is made out (issued) to. No one else can cash it even if it is signed by the person to whom the check was given. If you try to do so, it is an illegal activity and you can be jailed for it. But, you can deposit that check into the account of the person to whom the check was given if he has signed the back of the check (endorsed it) and no one will stop you if you do this and it is perfectly legal.
How do you find an unauthorized life insurance policy in your name?
It is legal to take a life insurance policy out on someone else. Wal-mart does it to their older employees, and cashes in when the employees die.
Is it legal to cash a check with someone else's name on it?
No, it is not legal to cash a check with someone else's name on it without their permission.
Is it legal to run a credit check on someone without their permission?
No, it is generally not legal to run a credit check on someone without their permission.
Does a godmother have legal rights?
No, A god mother does not have legal rights to a child. A god mother is a honorary position given to someone.
Is it possible for you to cash in someone else's check?
No, it is not legal to cash someone else's check without their permission.
If seller accepts check and cashes check for purchase of a house is this binding?
In the United States, all contracts for real property must be in writing to be legal. Different states have other provisions. If the seller cashed a check without any signed paperwork attached, it may not be binding. If the seller cashed the check and there was signed paperwork, and it was legal under the laws of that area, it probably was binding.
What is the difference between a legal parent and a biological parent in terms of rights and responsibilities towards a child?
A legal parent is someone who has been granted parental rights and responsibilities through a legal process, such as adoption or court order. A biological parent is someone who is related to the child by blood. Both legal and biological parents have rights and responsibilities towards a child, but legal parents have legal recognition and authority to make decisions for the child, while biological parents may have limited rights depending on the circumstances.
In Pennsylvania at DUI check point passed BAC but still taken in and processed but was not read your rights is this legal?
It is not legal not to be read your rights if you are arrested. Your attorney should be able to advise you on what you can do about this and how to proceed.
Can decedent's girlfriend have any legal rights in his estate?
A "girlfriend" has no legal rights to her "boyfriend's" estate unless he left property to her in his will. Only a legal spouse or a partner in a legal civil union have rights of inheritance. You can check the laws of intestate (without a will) inheritance in your state at the related question link below.
What are the legal rights and responsibilities of someone who is an am minor?
Minors have legal rights such as education, protection from abuse, and access to healthcare. They also have responsibilities to follow laws, attend school, and obey their parents or guardians.
Is it legal to mail antibiotics to someone in the United States?
It is my understanding this should be legal, however check your state laws.
Is it legal to record someone without their knowledge?
In many places, it is illegal to record someone without their knowledge or consent. This is because it can violate their privacy rights. It's important to check the laws in your specific location to understand the rules around recording conversations or interactions.
