My mother is elderly and my children are young - my son 17 and my daughter is 13. My ex-husband has recently remarried to the woman who broke our marriage up. I want to make a will and leave most ...
I do well with my finances but my children never learned anything from me because they had to file bankrupsy even though they make good wages. I want my grand children to learn early. They are ages 6 ...
I don't have much money. I don't want to break the law. I would like this method to be fast. I don't want to cheat anyone. I am intelligent but lazy....
moved from Florida a year ago, and have been trying to get back on our feet. we lost everything and life is not looking to promissing right now. Husband has a job, but i cant afford to save the money ...
Should I be saving money or paying down my debt first (credit cards, etc)? I'm not sure what to do first or how to go about it. Do you know of any website that can help with this topic?...
My wife and I want to send money to her family in India. The Halifax are going to charge £17 per transaction, Western Union is about £14 for the transaction and a foreign bankers draft costs £10. ...
so iam negative $5,000.00 because i cashed a check and i had to wait a couple of days because the ckeck was too big too cash and get the money right there and then.....and when i went to the bank and got the money the day i could they gave me a couples thousand and then later i took out more.......and then they are saying the check didnt clear.......and now the bank is saying that if i dont put it back in the positive there going to investigate.....what exactually will they do
they will investigate, you should put that money in the bank. What they see is you getting free money.
merrigandesign
cashing a bad check is concidered money laundering and is a felony as well as a federal crime. the investigation will have the FBI involved.
Are you sure that you do not want to make restitution now before your whole life is in the tolet.
jenivive
who was the 5000 check from? if an outside source (other than friends, family, yourself) then it should be fine. however if htey investigate and find out that you conspired to cash a check and take the money straight out then you will be in trouble. although, i thought that when the money was put in your account the check had cleared and was good. but they are only wanted to investigate bc it looks suspicious that you deposited and took the money right back out. if the check is from an outside source and u are cleared in whatever investigation they are doing then they will go after the person/company that wrote the check
Heather M
Who was the check from?
gpatrick900
They should of not let your cash the check until it clears. In State take 3 to 5 days. Out of State take 5 to 7 days or more. It not fraud to keep the money. Especially if you already spent it. Some time if you talk to the bank and explain who wrote the check. They will go after them for the money and not you. Unless it is a stop payment. Then you have to sue the person who wrote the check.
spot
Who wrote the check? If you wrote the check, they can call the police for writing a check fraudulently. If somebody else wrote the check, they could freeze your account until you put the money back in.
Floxy182
Investigate, and hope that you pay them the money if the check didnt clear. If you dont pay the bank will eventually put the account in collections, but they cant do anything to you with the police yet, it may take a month or so if they decide to press the issue and go to the police, but ultimatley they were the ones that gave you the money and trusted your g??d faith!! Relax your cool....for now!
shanedpy
charge u for it
crowfan101
was it a scam check?
nwnativeprincess
considered fraud, they will investigate.
put the money back and find out why the check did not clear.
do not make more trouble than you need.
Cheryl S
Why are some people such scum in this world? Why do people think they can get away with such stupid ideas?
If the money wasn't good and truly yours - Be Honest - give the money back.
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