0
Technically it is a crime. But, if they want to try it, sure they can but they will eventually be caught and jailed for the act. Depositing a check that was stolen or a check that belongs to someone else is a crime and is punishable by law. When the owner of the check that was lost files a complaint with the cops, the destination where the check was cashed can be easily traced and the person who cashed it can be easily caught and punished.
Yes, but only if you buy a fake mustache from the 99cent store and wear it to the bank, also make sure you don't take the tag off
No, not unless you know the persons account number, and you can't put it as your own account number if that's what you're thinking; that would never work. ;)
But do not worry, as the person of whom's check you've found will probably realize it is missing and tell the sender to cancel the check, and have another one sent instead
Add your answer:
Earn +20 pts
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.
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 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 you deposit someone's else's government check into your account?
No. first of all, a check can be deposited into the bank account of the person to whom the check has been written to. Second of all, even if the bank teller accepts the check by mistake, it will not be cashed. The check will be returned and no money will be paid. Moreover, if the owner of the check complains that his/her check was lost or stolen, you will be caught and jailed for it. Depositing someone else's check into your account is a crime.
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
What does writing FOR DEPOSIT ONLY on a check do?
When you deposit a bank check or money order etc. and you write the words FOR DEPOSIT ONLY below your name and account number on the back of the check you are telling the receiving bank that you want the entire amount of the check to be deposit into your Checking and/or into your Savings account and that you are not to receive any of the funds from that check until it fully clears and the funds are fully available in your respective account.Also by writing FOR DEPOSIT ONLY on the back of your check you are protecting yourself in the event the check gets lost or stolen because anyone who finds the check will not be able to cash it or deposit it into an account other then your own.
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
Is direct deposit safer than check?
Yes, a direct deposit would eliminates the risk of all the stolen checks and forgeries and helps protect people from identity theft and other things that are out now.
