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    cronicsmoker420's Avatar
    cronicsmoker420 Posts: 1, Reputation: 1
    New Member
     
    #1

    Feb 23, 2011, 01:49 AM
    Deposting blank checks into someone's bank account n getting money
    What if someone was to take there bank card and deposit flase envelopes into the bank n take out the money for a months time what is the statue of limitations on that?? Does anyone one know
    ScottGem's Avatar
    ScottGem Posts: 64,966, Reputation: 6056
    Computer Expert and Renaissance Man
     
    #2

    Feb 23, 2011, 04:46 AM

    This would seem to be fraud. ANY question on law needs to include your general locale as laws vary by area. So you would need to know the SOL on fraud in your area.
    excon's Avatar
    excon Posts: 21,482, Reputation: 2992
    Uber Member
     
    #3

    Feb 23, 2011, 06:57 AM

    Hello smoker:

    The bank won't let you do it more than once. But, if you did, and didn't pay it back, the SOL is probably 3 years.

    excon

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