5 ms·
How did he cash all the checks???
by newobj 8y ago
How did he cash all the checks???
- chrischen 8y agoYou just take it to the bank. One time my friend wrote the amount in the name field and the name in the amount field and they still cashed it. They did contact me about a week later, but by that time I could have just walked away with the cash.
- gowld 8y agoYou're going to need some kind of ID to cash a large amount of checks. (Sure, it could be fake ID)
- icedchai 8y agoHe probably just put it in the ATM, deposited it to his account. Eventually someone will notice, of course... but it will take weeks, longer than it takes for him to cash out his accounts.
- pwg 8y agoIf you are depositing into your own account you could even take it to a human teller and likely get it deposited without so much as a raised eyebrow. Of course, depositing it into your own account creates a "paper trail" that will eventually lead to some law enforcement officer discussing your activities with you at some time in the future.