Can someone use stolen checks from a closed account and if so i am accountable? this account was closed over?

Can someone use stolen checks from a closed account and if so i am accountable? this account was closed over? Topic: Closing personal statement
June 19, 2019 / By Deon
Question: a year ago. my friend was helping me clean out my basement and i put all my personal stuff that i wanted to shred in a seperate box, well with all the boxes, she accidently threw the one with my od tax id number from my business, old bank statements, my social security number and the thing i am most worried about 2 old checkbooks from a closed account. when i went to shred them and realized that she threw the wrong box out i went to the curb and stupid garbage pickers went through them and the checkbooks are gone!!! am i liable? what if they try to use them? i do not want check fraud charges from this! thank you, obviously i am freaking out, is there anything i can do? i am just picturing the theifs using all of them for anything they want!
Best Answer

Best Answers: Can someone use stolen checks from a closed account and if so i am accountable? this account was closed over?

Benedict Benedict | 2 days ago
Just put a stop payment on all of the checks. Yes they will come after you for the money even if you didn't write the check. You can stop it but only after a great deal of effort.
👍 272 | 👎 2
Did you like the answer? Can someone use stolen checks from a closed account and if so i am accountable? this account was closed over? Share with your friends

We found more questions related to the topic: Closing personal statement

Benedict Originally Answered: I closed my PayPal account while I had an incoming transaction on hold. Does it go directly back to person?
100% scam. There is no buyer. There is only a scammer trying to steal your money. There is ZERO chance he isn't a scammer. If he was legit, then, yes, the money would go back to him. But, since he is a scammer, no money was sent and there is nothing to return. The next email was from another of the scammer's fake names and free email addresses pretending to be "Paypal" saying "kindly send some fee via Western Union or moneygram and we will release the funds". Paypal does NOT send such emails, ever. Paypal does NOT demand the receiver pay a fee. EVER. No exceptions. Or the next email will claim "extra money was sent" and you must send your cash to pay the "car shipper" before the paypal "transaction" completes and only via western Union or moneygram. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of being the perfect buyer, great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information. Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. If you google "cragislist buyer scam", "fake paypal email scam", "ebay escrow fraud" or something similar you will find hundreds of posts from victims and near victims of this type of scam. Check out the one and only official paypal website, read up on what paypal does and how it really works.

Ab Ab
With the account being closed, none of the checks should be able to go through. But to be safe, alert the Bank. Hope all works out just fine. John 17:3/ Psalms 83:18
👍 120 | 👎 0

Shevaun Shevaun
Contact your job and make sure they send you a check. I would think they would automatically send you a check if your account has been closed, but it's always best to double check. Also check with your financial institution. They may be able to open up another account and transfer your direct deposit into that account.
👍 119 | 👎 -2

Peronel Peronel
You need to contact your bank ASAP! this guide might be of some help: http://www.occ.treas.gov/chckfrd/chckfrd.pdf Good luck!
👍 118 | 👎 -4

Marleen Marleen
you might be questioned but not liable b/c you did not commit the crime also ppl would ask for a piece of id when accepting chqs not to worry....report this to your bank let them know
👍 117 | 👎 -6

Marleen Originally Answered: Can you make a world of warcraft account on an existing account's disk?
Recommended a site for you to buy online game gold. It is www.smilucky-gold.com They have the best service, safest gold business.No banned. If u r interested, just click the link, if u r not , ignore it plz.

If you have your own answer to the question closing personal statement, then you can write your own version, using the form below for an extended answer.