I've just had a couple of cheques bounced by the bank. It was money
owed to me by a third party. The cheques are from a different bank to
my own (Barclays). Will I end up paying for this in bank charges? I've
checked the web site - but um, I can't see an answer to this!
Perhaps it is the person who issed the cheques to me that has to pay
charges?
Re: Such ridiculous weak control system at DBS ... He uses dud cheques to scam bank of $2.1million ...Quah forged an application form for a DBS Cashline... He prepared several cheques, which belonged to some friends, to make ... (soc.culture.singapore)
Re: Such ridiculous weak control system at DBS ... YOU could say he was a bank robber with a difference. ...Quah forged an application form for a DBS Cashline ... He prepared several cheques, which belonged to some friends, to make ... These dud cheques belonged to accounts that had no money.... (soc.culture.singapore)
Re: Clearing time for international cheques ...Foreign cheques dont go through a 'clearing' as UK cheques do. ... Your cheque is sent for 'collection' by your bank to the bank in the US upon which it is drawn. ... They then tell their UK branch to transfer the same amount of dosh, but now in sterling, to your banks HO who then send the dosh to your bank account.... (uk.finance)
Such ridiculous weak control system at DBS ... YOU could say he was a bank robber with a difference. ...Quah forged an application form for a DBS Cashline... He prepared several cheques, which belonged to some friends, to make ... (soc.culture.singapore)
Re: Sudden jump in paypal/ebay/other spoof emails ... > But you can *ask* the bank if it's cleared properly, ... don't transfer anything to the scammer;... > Then the scammer wouldn't get any money for 6 years! ... Hence there has to be an element of trust with cheques.... (uk.finance)
