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If I wrote a check for 1500 that was dated 2009 an

If I wrote a check for 1500 that was dated 2009 and deposited into an atm in 2010, and subsequently the check was returned for account closed. The funds I owed bank was 450 which I paid. Can they now come after me for check fraud. The bank has just realized all this happened because I opened a new bank account at that same bank. Just curious if they legally can come after me since the check was dated 2009, transaction took place in 2010, I paid them monies owed. Please respond as soon as possible

Asked on 5:27 am May 19th 2011

kljre

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3 Answers

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When in 2009 and 2010? The senario is not clear....you wrote a check to someone else? They waited to cash it?

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Answered on 5:27 am May 19th 2011

SOAPLADY
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Answered on 5:27 am May 19th 2011

J L B
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OMG You are in serious trouble if they can prove you were doing this willfully and with intent to get a personal gain.. If the bank comes after you you would be lucky ... you should be arrested, and the treasury department can come get you also... Bad checks is no joke

I would talk to the bank manager to see what resolution they are seeking.. Be kind and polite and try to work this one out like a nice person.. For the record I would call the office and ask to speak to the branch manager on the phone ... dont just go strolling in there.. it would be bad

Good Luck :)

Answered on 5:27 am May 19th 2011

Anonymous

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