What is the name of your state? FL
I was given 3 check to cash totaling 10,000.00> I put them in the bank but they got returned to me. when I went to the issuing bank they checked and told me there was not enough money in the account & that i should contact the police. the signature did not match to what i was call her. said it was here married name before she got the divorce. i now really think it may be a fraud case. will they be coming after me for trying to cash them i just deposited them & did not spend any of the money waiting for them to clear just incase. the problem i have with going to the police is that i'm new in the military & do not want to do anything to ruin it.
I was given 3 check to cash totaling 10,000.00> I put them in the bank but they got returned to me. when I went to the issuing bank they checked and told me there was not enough money in the account & that i should contact the police. the signature did not match to what i was call her. said it was here married name before she got the divorce. i now really think it may be a fraud case. will they be coming after me for trying to cash them i just deposited them & did not spend any of the money waiting for them to clear just incase. the problem i have with going to the police is that i'm new in the military & do not want to do anything to ruin it.