BenzWorld Junior Member
Date registered: Oct 2004
Mentioned: 0 Post(s)
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Consequences of counterfeit checks
If one deposits checks that are suspicious, your bank will consider freezing your account.
The best approach to take, is to tell your bank that you need to verify the authenticity
of the check before they deposit it. The bank will do their background investigation
on that check and will let you know, if that check is real and then you can deposit that check.
Most folks knowingly deposit checks that are bogus and don't realize that the bank may
freeze your account even though it is not your fault.