One was for 30.00 the other was for 60.00
it was his moms account which he is not on.
I forgot to charge him and forget to take his thumb-print. I did get his ID, and he had his Moms ID as well, which I wrote down, he also gave his phone number on back of the checks, which we checked out and it is his phone number.
He cashed the checks at 2 seperate times, he also made a deposit for his mom.
This signature seemed alright, and the checks were made payable to him. Could this have been fraud, or am I just being jumpy and paranoid.
There were no supervisors around to advise I think if he were up to no good, he would not have returned to cash a check the second time. and I think that he would have tried to get more out of the account instead of 90.00.
2007-11-15
03:35:40
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5 answers
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asked by
Anonymous
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Other - Careers & Employment