Discussion:Is this fraud.
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| Revision as of 00:53, 26 May 2006 WillyB (Talk | contribs) (Most banks would) ← Previous diff |
Revision as of 13:04, 26 May 2006 Martineo (Talk | contribs) (Wife are always) Next diff → |
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Revision as of 13:04, 26 May 2006
Discussion Forum Index --> Tax Questions --> Is this fraud.
Redpeteibilt (talk|edits) said: | 25 May 2006 |
Wife and I are seperated. We file married jointly. Put her new address on tax returns and never seen the federal check. said she needed the money and cashed it.I never signed it. can anything be done aabout this?
thanks | |
| 25 May 2006 | |
| It sounds like she probably endorsed and cashed the check. If that is the case, it is forgery. Depending on how much money that you are talking about you might want to press charges & find some means to recover funds. | |
| 26 May 2006 | |
| Most banks would accept the check to her separate account with no endorsement or just her signature on the back. This would not then be forgery. Banks are not real careful about this stuff, with the millions of checks coming through their accounts.
Talk to a attorney about what can be done. | |
| 26 May 2006 | |
| Wife are always taking advantages on us. If kids are in the middle, or just a couple of hundreds, forget it . Too much time and hassles. | |
