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Reporting Check Fraud to Chase Bank
Thread created 12-04-2019 by DBarnes727
0 Score 5 Replies 736 Views
Post #133676351 added 12-22-2019 11:07 AM by Zer0k in Finance
Yup it is. I was reading about a similar case recently. I suggest you file it too
Reporting Check Fraud to Chase Bank
Thread created 12-04-2019 by DBarnes727
0 Score 5 Replies 736 Views
Post #133031957 added 12-05-2019 5:23 AM by dayv in Finance
file a police report, pretty sure that's a felony in most states.
Reporting Check Fraud to Chase Bank
Thread created 12-04-2019 by DBarnes727
0 Score 5 Replies 736 Views
Post #133016603 added 12-04-2019 6:13 PM by YanksIn2009 in Finance
More than likely, they are doing it via the horrid mobile banking by taking a picture of it.
Reporting Check Fraud to Chase Bank
Thread created 12-04-2019 by DBarnes727
0 Score 5 Replies 736 Views
Post #133014872 added 12-04-2019 5:31 PM by stufine in Finance
so how would they cash a check 3 times when they gave the first check to the teller? It's fraud if they are reprinting the check. They don't get the original check back BBB I would go to my bank...
Reporting Check Fraud to Chase Bank
Thread created 12-04-2019 by DBarnes727
0 Score 5 Replies 736 Views
Post #133013282 added 12-04-2019 4:50 PM by YanksIn2009 in Finance
How does someone cash\deposit the same check multiple times? You would think the bank the check was drawn from would not process a check number that it had seen before. That said, at a min I...
Reporting Check Fraud to Chase Bank
Thread created 12-04-2019 by DBarnes727
0 Score 5 Replies 736 Views
Post #133006631 added 12-04-2019 2:01 PM by DBarnes727 in Finance
We paid a local business with a check for services done last summer. The check was cashed soon after the work was done. The check was cashed again about 6 months later. We contacted the...

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