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    gpharwell's Avatar
    gpharwell Posts: 1, Reputation: 1
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    #1

    Sep 13, 2010, 12:13 PM
    Nearly three years ago a person who lived with me took one of my checks and wrote in
    A fictitious amount of $3,600, wrote in his name as the payee and forged in my name at the bottom of the check. I complained to the bank and they said that I waited too long to file a fraud charge. It was over 90 days. In the mean time the person left the country and I found out he had recently come back . I want to file charges against him. Is their any staute of limitations to this case. He kept writing me that he would take care of the check when he came back, but has failed to do so at this time.
    JudyKayTee's Avatar
    JudyKayTee Posts: 46,503, Reputation: 4600
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    #2

    Sep 13, 2010, 12:52 PM

    Contact the Police, not the bank. What State? Did you file a Police report at the time?

    If not your time to file criminal charges may well be past. The local Police will know.
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