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Is it illegal for a check cashing company to cash social security check for someone other than the person listed on the check who happens to be dead?
Yes and no. The final payout from SSA for a dead person should have been mailed with the next of kin's name on it - contact the SSA about getting the check reissued with your name and supply a death certificate.
Added: CAUTION: Unless the law has changed I do not believe the above answer is true. Even though the recepient may have died during the month, Social Security payments are no longer valid starting on the first day of the month in which the recepient died. To attempt to cash the SS checks of a decedent AFTER that day is federal offense. See add'l note on discussion page.
What else can I help you with?
Are there states where check cashing services are illegal?
No, there aren't. What I think you may have heard about is that payday loans are illegal in many states. In states where payday loans are legal, check cashing services often offer these loans.
What happens if you cash someone else's check?
Cashing someone else's check without their permission is considered fraud and is illegal. It can result in criminal charges, fines, and potential jail time. It is important to always obtain permission before cashing or depositing someone else's check.
What are people that are unlicensed lenders who charge illegal rates called?
Loan sharks. If they've a license, it's a payday loan, advance check cashing or sub-prime credit card company.
Is it illegal for a check cashing company to cash a customers check who happen to die the day they deposited the check without notifying the dead persons family or contacts first?
They would have no way of knowing and they only charge a small fee for cashing it, they don't get much and they usually check id since they are out the cash if it's no good.
Can an illegal alien get a social security number?
No because it is illegal.
Where can I cash a check with insufficient funds?
Cashing a check with insufficient funds is considered illegal and can result in penalties and fees. It is important to ensure that you have enough money in your account before writing or cashing a check to avoid any legal consequences.
Why are illegal aliens getting social security?
Undocumented or illegal aliens are unable to collect social security income even though they may have paid Social Security out of their pay checks. Also, undocumented aliens are unable to receive social security cards.
Is it illegal to use company time to surf the net?
no its not it may be against the company rules but it is not illegal
Can you get a social security number if you are illegal?
No. not legaly.
Can illegal immigrant get social security number?
No.
What happens if the illegal immigrant does not know they are illegal?
They should have checked it properly. It is still illegal.
Is nitrome illegal?
No nitrome is not illegal, it is a u.s based game company. why would it be illegal?
