Sentences with phrase «fraudulent check writing»

Not exact matches

According to police, the male victim told police that he received a phone call from a Key Bank employee in New City, alerting him that an alleged fraudulent check had been written for $ 19,810 from his checking account.

In many countries, writing a fraudulent check, or writing a check when you know you don't actually have the money to cover it, is a criminal act that can result in your prosecution.

Phony debt collectors can use your information to commit identity theft by charging your existing credit cards, or opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.