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just_b_happy 		How long a bank will know if a check is counterfeit?
                     
 




Steve D
Rating
I have a bad feeling about this question. Did you deposit a check you got from a stranger overseas? Did they ask you to send them a portion of the amount as soon as the check cleared?

If so, you are the victim of a swindle. These thieves often use stolen check stock from legitimate U.S. corporations, so the check is not actually counterfeit and there's no way for the bank to know that until they try to get the funds.

What often happens is that the bank will say intially that the check DID clear, and the poor victim (you, in this case) will think everything is okay and write their own check for the amount that the crooks asked for.

Then, maybe two weeks later, your bank finds out that the check was written on stolen stock and is never really going to clear. You are out thousands of dollars and you may be facing criminal charges.

If this resembles what has happened to you, run, don't walk, to your bank and explain everything to an officer. Tell them you have reason to suspect that the check you deposited is bad. If you've already written a check on those funds, get them to stop payment right away.

Good luck!


KnightriderUSA
Well, if the bank clerk is intelligent enough, she will know soon as she See's the check. They are trained in spotting bad check writers, and though it's easy to fool people today, if you know what to look for, and what not too look for, I think they can catch you pretty quickly.

Not a good idea overall to write bad checks, high crime offense.


d2pain
looks like someone is going to prison :)


BoomChikkaBoom
Rating
I agree with Steve.


noname
With today's Technology ! P.D.Q. !


Baby
with in a week or less.nb


alyson1hill
Rating
right away!! WHAT did you do?????


carlosc1dbz
Rating
right away, they are in the money business and dont let people fool them too easily.


Don Quijote de la Mancha
As soon as the funds are processed or verified electronically through a bank's computer system.


vanamont7
Soon as the ink is dry. Or if you make too many noises about writing one in the first place beforehand.


dwalk51
Rating
nver


SuzieQ
as soon as they c it


Larry T
Rating
idk


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