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Financial Crimes and Fraud Offenses involving fraudulent financial transactions, embezzlement, forgery, insurance fraud, and misuse of checks and credit cards.

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Old 04-15-2008, 07:35 AM
MyCar1 MyCar1 is offline
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Join Date: Apr 2008
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Default Check Fraud
My question involves criminal law for the state of: Illinois
I was awaiting a rebate check from a cellular phone I purchased for my husband. He had bad credit so I added him to my plan. The phone and contract are in my name. We have been separated for a short time. When I went back to move from our shared residence there was no check with my mail. I called the rebate company and was informed the check was indeed sent and CASHED! I mailed a requst for a copy of th cashed check. Is there anything I can do in the meantime? If not what do I do when I receive the copy of the check? Being that my husband was the only other resident there I have an inkling who may have cashed the check.
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Old 04-15-2008, 07:57 AM
Happy Trails Happy Trails is offline
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Default Re: Check Fraud
You wait for the check and if it is not your signature you report it to the police.
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