WebAug 31, 2024 · NORRIDGE, Ill. - Norridge police are warning residents of an influx in mail thefts – resulting in altered checks, stolen money, and late payments. Since January, Norridge police have ... WebMail Theft - USPS

Postal service unsure how thieves are stealing checks, won

WebThe indictment alleges Rhodes altered and deposited or attempted to deposit 21 checks totaling $5,035. If convicted, Rhodes faces up to 30 years in federal prison and a $1 million fine on the bank ... WebGenerally, the bank will require you to complete an affidavit stating that you did not authorize the check. It may also request that you file a police report. If you have an account with multiple forgeries (for example, stolen checks), you should consider closing the account. Banks are generally required to reimburse customers for forged checks ... dawson dr phil

Check Washing Fraud - What is it & How to Avoid It? USPIS

WebIf you report it now, they most likely will tell you to wait for the bank to finish its investigation. Edit: you may find this link helpful in understanding your situation. If the check was forged and not altered you would have your money returned faster. Since it was altered, it takes more time unfortunately. WebMar 26, 2024 · Check washing scams involve changing the payee names and often the dollar amounts on checks and fraudulently depositing them. Occasionally, these checks are stolen from mailboxes and washed in … WebAug 5, 2002 · Answer: Normally it is the drawee bank's loss in the case of an altered check UNLESS it is an obvious material alteration - for instance, if the payee's name was crossed out and another name written in - in which case it could be argued your bank was negligent in examining the item before negotiating it. In the case of a washed and altered ... dawson duckworth