Comments on: I got a counterfeit check and cashed it at the currency exchange? http://www.currencyexchangemarket.com/blog/i-got-a-counterfeit-check-and-cashed-it-at-the-currency-exchange/ Thu, 17 May 2012 20:16:36 +0000 http://wordpress.org/?v=2.7 hourly 1 By: krystle B http://www.currencyexchangemarket.com/blog/i-got-a-counterfeit-check-and-cashed-it-at-the-currency-exchange/comment-page-1/#comment-1768 krystle B Tue, 06 Oct 2009 12:16:26 +0000 http://www.currencyexchangemarket.com/blog/i-got-a-counterfeit-check-and-cashed-it-at-the-currency-exchange/#comment-1768 i am currently dealing with same thing and yes they can i dont think i should be held responsible they should go after the person who made it<a href="http://www.popwebshop.com/blog/"> krystle B</a> i am currently dealing with same thing and yes they can i dont think i should be held responsible they should go after the person who made it krystle B

]]> By: open4one http://www.currencyexchangemarket.com/blog/i-got-a-counterfeit-check-and-cashed-it-at-the-currency-exchange/comment-page-1/#comment-1767 open4one Tue, 06 Oct 2009 04:01:31 +0000 http://www.currencyexchangemarket.com/blog/i-got-a-counterfeit-check-and-cashed-it-at-the-currency-exchange/#comment-1767 I don't know if they can prove a criminal charge against you or not. If the check was made out to you, it is a bit less likely. If you accepted a check that was made out to someone else and signed over to you, you look like you knew or should have known something wasn't right. As far as the check cashing service, you almost certainly signed the check on the back. The act of signing it on the back means that you are guaranteeing the check, so they are civilly entitled to the money back from you.<a href="http://www.resumeminers.com/home-business/home-business-scams.htm"> open4one</a> I don’t know if they can prove a criminal charge against you or not. If the check was made out to you, it is a bit less likely. If you accepted a check that was made out to someone else and signed over to you, you look like you knew or should have known something wasn’t right.

As far as the check cashing service, you almost certainly signed the check on the back. The act of signing it on the back means that you are guaranteeing the check, so they are civilly entitled to the money back from you. open4one

]]> By: laughter_every_day http://www.currencyexchangemarket.com/blog/i-got-a-counterfeit-check-and-cashed-it-at-the-currency-exchange/comment-page-1/#comment-1766 laughter_every_day Sun, 04 Oct 2009 01:46:54 +0000 http://www.currencyexchangemarket.com/blog/i-got-a-counterfeit-check-and-cashed-it-at-the-currency-exchange/#comment-1766 Only the DA can press criminal charges. They can report it to the cops, who will send the report to the DA who will decide whether to prosecute and try to prove that you knew it was forged or counterfeit. Even if you didn't know, you are civilly liable for the money. An endorsement on the check is your guarantee of the check. If you didn't want to guarantee it, you could have gone to the issuing bank and cashed it without recourse, but because you endorsed it you are liable to the currency exchange, just as the currency exchange was liable to its bank, just as the exchange's bank was liable to the issuing bank. Of course, the person who signed it is also liable to you but that is your problem, not someone else's<a href="http://www.chefcookingware.com/954"> laughter_every_day</a> Only the DA can press criminal charges. They can report it to the cops, who will send the report to the DA who will decide whether to prosecute and try to prove that you knew it was forged or counterfeit. Even if you didn’t know, you are civilly liable for the money. An endorsement on the check is your guarantee of the check. If you didn’t want to guarantee it, you could have gone to the issuing bank and cashed it without recourse, but because you endorsed it you are liable to the currency exchange, just as the currency exchange was liable to its bank, just as the exchange’s bank was liable to the issuing bank. Of course, the person who signed it is also liable to you but that is your problem, not someone else’s laughter_every_day

]]> By: wizjp http://www.currencyexchangemarket.com/blog/i-got-a-counterfeit-check-and-cashed-it-at-the-currency-exchange/comment-page-1/#comment-1765 wizjp Thu, 01 Oct 2009 13:39:54 +0000 http://www.currencyexchangemarket.com/blog/i-got-a-counterfeit-check-and-cashed-it-at-the-currency-exchange/#comment-1765 reported every day here; one of the western union scams. You presented a counterfit instrument; it's bank fraud and you do owe it and if you don't get it right, the next stop is the police. There are also a dozen people a day here dealing with the police; what other recourse does the exchange have if you refer to pay?<a href="http://www.ecohomefashion.com/centerpieces-72"> wizjp</a> reported every day here; one of the western union scams. You presented a counterfit instrument; it’s bank fraud and you do owe it and if you don’t get it right, the next stop is the police. There are also a dozen people a day here dealing with the police; what other recourse does the exchange have if you refer to pay? wizjp

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