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December 5, 2017 9:59 am at 9:59 am
#1418687
apushatayid
Participant
Tell your bank you didnt write it and it is fraud. Sadly, this happens all too often. Someone altered several checks of a family member, luckily for him, the person tried cashing the checks outside the country which Citibank flagged up and put into “pending” status until they could verify if the checks are legit. Another collector took several blank checks from a family member and tried writing them to himself and other family members. Because the signature was so very different than the one on file (and was riddled with spelling mistakes – “fiftee for dollars” was one amount, the bank called to verify the checks.