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  1. Fraud: Re: Landlord Saved and Re-Deposited Cashed Checks Again 6 Months Later

    That is the kind of attitude that allows blatant loopholes in the banking system to continue to exist.
  2. Fraud: Re: Landlord Saved and Re-Deposited Cashed Checks Again 6 Months Later

    This is how they deposited the same check twice. My landlord is a bank, I write my rent check to this bank. The bank that is my landlord uses another bank to deposits checks. They have an account...
  3. Fraud: Landlord Saved and Re-Deposited Cashed Checks Again 6 Months Later

    My question involves criminal law for the state of: California

    My current landlord saved and cashed nine checks for my rent last year on a specific date. This year a little over six months later...
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