What Can I Do If Someone Forged My Signature On A Check

An affidavit will allow the institution who has received the forged document to investigate the situation further.

What can i do if someone forged my signature on a check. The person who forged your signature could be prosecuted particularly if a substantial amount of money is involved. Since forgeryis a ciminal offense you should also contact your local law enforcement agency to report the matter. I have problems keeping the en. If someone forged my signature on a check what are my options.

You need to contact the police and ASK what the status of the case is. If it is not or your bank refuses to answer questions about a potential forged check you may wish to contact a finance lawyer who can speak with the bank and figure out the best course of action for you. This allows the recipient of the document to correct any past actions and stop any future actions authorized by the forged signature. As soon as you find out that someone signs your signature for you you may contact the party that received the document containing the forged signature.

You usually have between one and two years beginning from the date the check was cashed to report the theft. Hello First you need to contact the lending institution ASAP to inform them that your signature has been forged. The insurance company sent a check with both of our names on it. Can I file a return as Married Filing Separate even though a fraudulent joint return was filed by my spouse.

Unless YOU sign the check they used your NAME but not your signature. If the check was processed as an electronic transfer you have additional protections under federal law. Cashiers checks are as good as cash so like with cash you have to maintain control of it and if lost or stolen you have to bear the brunt. Someone forged my signature on the back of the check and then cashed it.

Also signature on other pages is forged - it looks different. Tell your bank or credit union what happened and ask for the money to be restored to your account. Most states have a statute of limitations on forged checks. If however the party against whose account the forgery was drawn can sufficiently prove that the forged check or checks were in fact forgeries then he or she can mount a universal defense against payment and can avoid any kind of payment on the forged checks.

Be sure to include a statement why you believe your signature was forged on the check. Next tell the person who wrote you the check. If the check was deposited somewhere eg. Once you discover the forgery its up to you to file a suit for repayment.

Contact your bank or credit union right away. Contact your bank or credit union right away to tell them about the situation. I have a lien on a property and the buyer made an insurance claim on the property. State law generally provides that you are not responsible for a check if someone forged the signature of the person to whom you made out the check.

Procedures for contesting the entry of a decree vary from state to state. I think that either the sales person a young girl was interested to get more customers because she probably receives commission from each deal and decided to forge my friends signature on the other two pages. SJZ Member New York Bar FreeAdvice Contributing Attorney. If you did not file a fraud report at the bank you.

The buyer then casheddeposited the check by forging my signature. You can request the IRS to start an investigation by filing IRS Form 3911 to determine if your refund check was cashed. Unfortunately if you lost control of a cashiers check and your signature was forged by someone else the bank is not liable for the money. There are some cases in which legal help may be required to solve the problem.

So take note of these points within your signature. Banks dont use signatures as iron-clad authentication. As a party to the litigation you can get copies of all the paperwork associated with your case. Into someones account the bank may be able to help you track or trace who did it and if you find out.

If any of them are not yours tell the court clerk. If the bank agrees a crime has occurred it will refund your account. Someone forged a second signature on checks for payment of bills business account where the 2 trustees are required to sign checks not for personal gain. Try to be consistent when you sign your signature dont make it a carbon copy each time but keeping it generally similar each time is the key.

What can I do. You can review the documents signatures. Typically your banks forged check policy is set forth in the information packet they give you when you open an account with them. To clarify a bank may only consent to reimburse your money after you complete an affidavit which states that a signature has been forged.

For example if a life insurance company can accuse a beneficiary of forging the signature on a Change of Beneficiary form most people will run away from a resultant claim denial letter rather than standing up for themselves against the insurer.