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Checks  |   Money Orders  |   Miscellaneous  |   Scams, Fraud and Forgery

Latest Entries
NEW! Fraudulent Loan, but Bank Refuses to Cooperate
NEW! Bank Abetted Fraud: How About Remuneration?
Is Bank Responsbile for Giving Misleading Info?
In your Mailbox: Scam from Indonesia
Joint Account Activity: Is this Fraud?
Scam Victim Wants to Know the Law
Bank Cashes Check in Error; Takes No Responsibility
Check Mailed, Intercepted and Cashed
Husband Gets Loan on Wife's SSN: Can I Sue?
Spear-Phished - What Now?


Checks
Is Bank Responsbile for Giving Misleading Info?
Bank Cashes Check in Error; Takes No Responsibility
Check Mailed, Intercepted and Cashed
What Does 'Share in the losses' Mean?
Check Cashed with No ID, Can we Sue?
Cashier's Check Intercepted by Government and Held
Check was Counterfeit, Now I Have to pay?
Two Bad Checks Have Stopped Business Cold
Paid with an Altered Check: Is it Valid?
Employee Lies, Gets Two Paychecks: Now What?
Checked Everything but was Still Scammed
Responsibility for Forged Check
Uncle Forged Check on Account of Deceased
Bank Wants Repayment for Scam Checks
Determining a Fraudulent Check
Bank Mistake Continues: Wants Compensation
Buyer Stops Payment on Check, but still has Truck
Receives Mystery Check: What to do?
Bank Holds Check; Check is Fraud; I am Sued
What is Bank's Liability for Stolen Checks?
Liability for Forged Checks
Fraudulent Check Problems: What to do?
Check Clears, then I'm Told it was No Good
Filing a Claim for Improper Endorsement
Bank Clears Check, then Calls it Counterfeit
How Does a Phony Company Cash a Check?
Received Bad Check & Threats, but am I Responsible
Scammed, but am I Liable to the Bank
Responsibility for Bogus Payroll Check
'And' Between Names; Bank Deposits for One
Fraudulent Checks with My Account Number
Recovering Money from Check Mixup
Check Cashed, Work Not Done: What Can I Do?
Determining Validity of Certified
Passing Checks a Crime? Now What?
Receiving Unwanted Prizes: How to Stop
Check Cleared, Then Called Fraudulent
Discovered Fraudulent Check ...too late
Getting Paid to Cash Check for Another?
Reversing Check After Deposit
Paid with Phony Check; What to do?
Husband Forged Checks; How to Pursue
Fraudulent Cashier's Check OK'd by Bank
Amount Changed to Avoid Stop Payment: Fraud?
Depositing a Fraudulent Check
Bank Accepted Altered Check
Stop Payment Placed on Check After Goods Exchanged
Check Cashed in ATM Before Funds in Account
Checks Deposited Without Endorsement
Check Cashing: Mismatched Payee and Endorsement
Depositing Fraudulently Endorsed Checks
Can I use my bank account to reprocess checks?
Bank Wants Repayment for Scam Checks
Too Late to Recoup on Forged Endorsements?
Tax Refund Check Processed Without Endorsement
Can a Check Be Cancelled?
Is this Money Laundering, Accepting Deposits
Receiving Fraudulent Checks
Is my Powerball Check a Scam?
First They Said It's Good, Then They Said It's Bad
Stopping Payment on a Certified Check
Am I Stuck With These Bogus Checks?
Chargeback on Bad Cashier's Check
Check Forged by Ex. Can He Recover?
Could that cashier's check be counterfeit?
Depositing Checks to a Business in a Personal Acct
Limitations on Check Alteration Claim
My Roommate Stole My Checks
Telephone Number on Cashier's Check
The Bank Said It Was OK -- Now They Say I Owe Them

Miscellaneous
Scam Victim Wants to Know the Law
Sibling "Becomes" Authorized User: How?
Purchasing with a UCC Negotiable Instrument
Debit Card Problem & Account Discrepancy
Cashier's Check, Wire Transfer: What is Foolproof?
On Hold for How Long and Why?
Suspected Fraud - What to do?
Can My Debts Freeze Joint Account with Father?
What is the Safest Form of Payment?
Buyer in Singapore wants to Pay in Cashier's Check
Bank Employee Puts Herself as Beneficiary of CD
How Much Does a COT Code Cost?
Someone Wants to Put Money in My Account
Opening Account for Another
International Mix-up at the Bank
Responsibility for Incorrectly Cashed Check
Daily Statements Anyone?
Objecting to Bank Selling Loan
Directly Transferring Funds to Different Bank
Bank Accepted Altered Check
Redeeming Bond Addressed to Other
Conversion of Money with Shift in Currency
Can Bank Deduct from Special Purpose CDs?
Being Cautious About Selling Online
Same Account Number Given to Two Customers
Safest Form of Payment from Buyer
Should PayPal Pay NSF Fees Caused by Transfers
Carrying a Gun in a Bank
Filing a Complaint About my Bank
  
Need a COT Code
Read This First!

Scams, Fraud and Forgery
Fraudulent Loan, but Bank Refuses to Cooperate
Bank Abetted Fraud: How About Remuneration?
In your Mailbox: Scam from Indonesia
Joint Account Activity: Is this Fraud?
Husband Gets Loan on Wife's SSN: Can I Sue?
Spear-Phished - What Now?
Employee's Duplicity Puts Us in Hole
Wife Forges Husband's Name to the Tune of 96K
Bank Uncooperative after Employee's Theft
Fraudulent Check in My Account: Who is Liable?
Questions from Ponzi Scheme Victim
Stop Pay on Stolen/Forged Checks: What Else?
Discovered Forged Check - Too Late?
Bank Allows Deductions from Expired Debit Card
Getting Compensation for Fake Money Orders
Wife Forges Signature: What Can I Do?
Resolving Fraud without Lawyer
Fraud Victim: How to Retrieve Funds?
Prior Owners of Corporation Refuse to Cede Name
How to Collect on a Fraudulent Money Order
Ex-employee Forges Signature Card: Bank OKs
Foreclosure Scams: Some Types of Help to Avoid
Trust in Stranger puts My Accounts and Me in Hole
Brother Empties Estate Account
Workman Wants Check Reissued; but No Original
Account Suspended: Phishing Scam
Inadvertently Complied with Scam
This Collection Agency Sounds Fishy
Bill Pay Set Up from My Account, but not by Me!
Money Order Stolen, Forged and Cashed
My Business Checks Deposited by New Owner
Wife Forges Signature for $700,000: Not Quite!
Job Transferring Money: A Scam?
Will I Have to Pay It Back?
I Was Scammed: What Now?
Bank Won't Talk with Me about Fraudulent Check
Account Opened with Spouse's Forged Signature
Repeated Fraud; Bank Gives No Explanation
Bank Gives Counterfeit $100: What Now?
Bank Departs from Policy; Cashes Dividend Checks
Scammed, and now My Accounts are Frozen
Father Forged Son's Checks: Recourse?
How Can a Cashier's Check be Fraudulent?
Someone Using My Account to Pay Bills
We are Victims of Fraud; No Reg E Protection?
Business in Turmoil Because of Fraud; What to do?
Victim of Fraud Needs to Clear Name
Mystery Code in Checking Account Statement
Family Member Forging Checks
Incapacitated Individual Scammed by Son
In Debt and then Scammed
Mis-appropriation of Mortgage Check?
Check Forgery and Fraud and No Help
Scammed by Door to Door Salesman
Forged Check Passed
Sixteen Year Old Scammed; What is my recourse?
Procedure after Fraudulent Transaction
Fraudulent Withdrawals from Late In-Law's Account
A Case of Embezzlement
Scammed: He’s Got My Bank Info
Burned by Insurance Check Fraud
This Situation is For the Dogs
Counterfeiters Cause Bank to Debit My Account
My Father was Scammed – Bank’s Fault?
Investment Program Too Good to be True?
Win a Million? Don't Count on It
Payee Changed Date on Check
Recovering Money from Fraudulent Transaction
Third Party Check
Check Altered and Cashed
Obtaining Funds from Stolen Paycheck
Responsibility for Forged Check
Reimbursement for Fraudulent Charges
Prosecuting a Company for Fraud
Is this Job Offer a Scam?
Retrieving Funds from Fictitious Check
Check Cashed Fraudulently
Troubles with Fraudulent Check
Do COT Codes Cost Money?
Statute of Limitations for Forged Endorsement
Bank Incorrectly Suspects Fraud
Problem with Fraudulent Joint Account
Signature Forged on Re-Mortgage
Is this Offer a Scam?
Friend's Loan Check Bounced: What to do?
Warning: It's a Scam!
How can I Stop Receiving Scam Offers?
Forged Checks and Felon Wife
Recovering Funds from Fraud
Did I win the Lottery?
Recourse After Fraud
Determining a Fraudulent Check
Recovering Funds After Forgery
Unclaimed Prize: Scam?
Mortgage Fraud: Negligent Bank? What should I do?
Forged Bank Statement & Withdrawal Liability
Classmate Steals Funds from Account
Lottery Notice: Am I being scammed?
Opened Business Account: Accused of Fraud, Legit?
I'm a Winner in an International Lottery!
Skipping the Middle Man - Scammers Go Straight to the Bank
Co-owner of S Corp Misdirects Funds
Tracking Down Who Forged Endorsement
Settling an Argument About Fraud Stats
Is this Online Banking Lottery Legitimate?
Liability for Forged Business Checks
Is This Lottery Check a Scam?
Won the Lottery, Cashed the Check, Now it's Fraud?
ATM Card Lost, Now I'm Overdrawn
I am a Victim of a Scam, Can't the Bank Cover It
Paypal Scam
Is My Powerball Check a Scam?
Bogus Check, Send them to Jail
My Debit Card Number Was Used by Someone Else
Entering PIN Backwards
Avoiding Fraud
Max Withdrawals on Debit Card
Safeguarding an Elderly Father's Account
Account is Missing
Account Cleaned Out After Woman's Death
Cashier's Check Scam
Copying My Credit Cards
FDIC Insurance Scam
Fraud by Guardian
I Was Scammed: Who is Responsible for the Check?
Money Order Scam
New FDIC Scam Alert
Protecting Myself from Fraud
Scam Letters, Separating You from Your Money
Son Forged Check
  




 




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