Delaware Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check
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How to fill out Affidavit By An Individual In Connection With A Forgery Of The Individual's Name To A Check?
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FAQ
Here's what to do if you think you've been the victim of check forgery or washing. Contact your bank immediately. Close your checking account. Reach out to the person that wrote you the check. File a police report for the missing or stolen checks. Contact check verification companies. Ask your bank how the check was cashed.
?What to do if you become a victim. If you discover that your checks have been washed, contact your bank immediately. You'll likely need to fill out an affidavit stating that you didn't authorize the check.
You may be responsible for repaying the entire amount of the check. While bank policies and state laws vary, you may have to pay the bank the entire amount of the fraudulent check that you cashed or deposited into your account. You may have to pay overdraft fees.
Once a check is cleared, the payer can't reverse it and get their money back. However, if they can prove to the bank that the check was fraudulent or a case of identity theft, they can potentially get their money returned to their account.
Once your check has been cleared, you can always have your bank trace the check to see where it ended up. However, you can't track somebody else's account just because you deposited a check into it.
