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Guy goes into check casher and signs over 3800 check. Gets money. Check comes back as counterfeit. What would you file, forgery or theft?
 
Posts: 956 | Location: Cherokee County, Rusk, Tx | Registered: July 11, 2001Reply With QuoteReport This Post
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Forgery. Pass a writing that purports to be the act of another.

Just out of curiosity, would the check have been from an alleged telemarketing outfit, written off a bank in Waco? If it is, we need to talk.
 
Posts: 119 | Location: Chambers County Texas | Registered: March 03, 2003Reply With QuoteReport This Post
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It is a Cashier's check written on Colonial Bank. My email is on my profile
 
Posts: 956 | Location: Cherokee County, Rusk, Tx | Registered: July 11, 2001Reply With QuoteReport This Post
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