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Results tagged with fraud
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user 42226
For questions related to fraud awareness, prevention, and resolution.
5
votes
Stolen Check honored by bank (maybe after being cancelled). What should I do?
As Jbowman mentions, the STOP on a check is only valid for a fixed period of time, typically six months. However, that's a stop on a check that you signed. In this case, the signature on the check pre …
- 1,811
6
votes
Accepted
Inherited bank stock
I suggest you search under your grandfather's name in the Unclaimed Property Custodian website of the state where he lived. The uncashed dividend checks should have been turned over to the state after …
- 1,811