Puerto Rico Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check
Description
How to fill out Affidavit By An Individual In Connection With A Forgery Of The Individual's Name To A Check?
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FAQ
What Risks Do Consumers Face If They Deposit Counterfeit Checks or Money Orders in Their Bank Accounts? Consumers who accept and deposit counterfeit checks or money orders into their bank accounts soon learn that their financial institution will hold them liable for the full face value of the checks or money orders.
Banks are generally required to reimburse customers for forged checks. However, based on individual circumstances, a bank can investigate to determine if the customer is entitled to a reimbursement.
You may be responsible for repaying the entire amount of the check. While bank policies and state laws vary, you may have to pay the bank the entire amount of the fraudulent check that you cashed or deposited into your account. You may have to pay overdraft fees.
Banks are generally required to reimburse customers for forged checks. However, based on individual circumstances, a bank can investigate to determine if the customer is entitled to a reimbursement.
If you paid by bank transfer or Direct Debit Contact your bank immediately to let them know what's happened and ask if you can get a refund. Most banks should reimburse you if you've transferred money to someone because of a scam.
