Comments on: WHAT BANK SHOULD DO WHEN A DEPOSITED CHEQUE DRAWN ON OVERSEAS BANK IS FOUND NOT GENUINE? WILL THEY RETURN ?

By: N.J.Reddy

N.J.Reddy — Mon, 28 Sep 2009 09:39:50 +0000

It depend on the bank. They may simply return the cheque to your or they may take action against you.

By: wvpackerfan68

wvpackerfan68 — Mon, 28 Sep 2009 08:50:13 +0000

The person trying to deposit it could face criminal charges!
Check your local laws.

By: patsy m

patsy m — Mon, 28 Sep 2009 07:54:45 +0000

Some where I heard of scam like this,,, Laws in other countries are different so bank cant pursue like in our country. However things may of changed, best to let them handel it and it may take long time to hear conclusion. Just ask the main claims dept questions and they will have you file claim also. *mamatx