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Bad Ideas Fraud, vandalism, torture, theft, revenge, scams, and other bad ideas. Please do a forum search and site search before posting. Questions about explosives, drugs, weapons, and hacking do not belong in this forum. Please keep things theoretical in nature. Do not admit to crimes you have done or are planning to do.

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  #1   Add XxNeXuSxX to your ignore list  
Old 2008-08-16, 04:12
XxNeXuSxX XxNeXuSxX is offline
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Default Cashing a check twice...?

My friend the other week was in a curious predicament. In a long stroy short, He went to the bank to cash his workcheck, and the bank cashed his check but forgot to actually TAKE his check away from him. Is he safe to cash the same check from a different bank or such?
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  #2   Add Piles Of Crack to your ignore list  
Old 2008-08-16, 04:13
Piles Of Crack Piles Of Crack is offline
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Lightbulb Re: Cashing a check twice...?

Of course!
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  #3   Add cocacola14 to your ignore list  
Old 2008-08-16, 04:14
cocacola14 cocacola14 is offline
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Default Re: Cashing a check twice...?

I think they'd find out when they run it through the system
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  #4   Add XxNeXuSxX to your ignore list  
Old 2008-08-16, 04:29
XxNeXuSxX XxNeXuSxX is offline
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Default Re: Cashing a check twice...?

Who would find out though? If the bank never took the check... there should be no record of it?
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  #5   Add Piles Of Crack to your ignore list  
Old 2008-08-16, 05:00
Piles Of Crack Piles Of Crack is offline
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Cool Re: Cashing a check twice...?

Quote:
Originally Posted by XxNeXuSxX View Post
Who would find out though?
No one.

You good as gold, homie.
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  #6   Add xiamhighx to your ignore list  
Old 2008-08-16, 05:01
xiamhighx xiamhighx is offline
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Default Re: Cashing a check twice...?

if theyve run it through the system then it is void
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  #7   Add kirvt to your ignore list  
Old 2008-08-16, 05:12
kirvt kirvt is online now
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Default Re: Cashing a check twice...?

Uhm

The check number would come up as previously done, and the bank which owns the account will mark it as a fraudalant withdrawal.

You can try, and see what happens--no harm in that as long as they didn't mark it. If they did, then it's void.
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  #8   Add XxNeXuSxX to your ignore list  
Old 2008-08-16, 05:20
XxNeXuSxX XxNeXuSxX is offline
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Default Re: Cashing a check twice...?

Just did some asking, he tells me the bank didn't touch the check, therefore there's no marks, nothing. I'm not sure what they could have run through the system.
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  #9   Add Iehovah to your ignore list  
Old 2008-08-16, 06:25
Iehovah Iehovah is online now
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Michigan
Default Re: Cashing a check twice...?

Realize that when that check was "cashed", money was withdrawn from your employer's account to cover it. Use the same check twice, and someone in accounting may pick up on it, depending on how thorough they are.

Once they notice the withdrawal, it depends on exactly how much of your information the bank got when they cashed it. That trail leads directly to you, if it exists.

If they catch you, you'll not only lose your job, but probably be prosecuted for check fraud as well, and you'll look mighty dumb trying to cop the excuse that you didn't know you couldn't.
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  #10   Add is missing to your ignore list  
Old 2008-08-16, 07:34
is missing is missing is offline
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Massachusetts
Default Re: Cashing a check twice...?

Try cashing it again. If they give you shit just tell them that your lost track of which checks you cashed, and SINCE YOU STILL HAD THIS ONE, YOU FIGURED YOU OBVIOUSLY MUST NOT HAVE CASHED IT. They'll apologize for the mistake, you'll lol, they'll lol, etc.
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This thread continued for 2 pages in the real archive, 13 posts total - only page 1 survived here.
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