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 · 5 answers · asked by Anonymous in Business & Finance ➔ Careers & Employment ➔ Other - Careers & Employment
I expect you have been trained in money laundering and due dligence and yes, on this occasion you made an error, but I don't think it matters because it was his mom's cheque, it was for a small amount and she is not going to make a fuss about it even if it turns out that he was doing something he shouldn't (because moms don't do that sort of thing where their sons are involved). Quite honestly, these money laundering regulations are a pain for some of us to have to live with and the people who seem to be punished are the ordinary, honest little people who want to carry out their daily transactions, rather than the real villains. On this occasion you used your common sense and I think you did what this chap and his mom wanted without any fear of repercussions.
2007-11-15 03:51:02 · answer #1 · answered by Doethineb 7 · 0⤊ 0⤋
Sounds a little odd that he'd be cashing 2 different checks if it was in one day, but it's probably OK but impossible to tell. Could you call his mom and check?
2007-11-15 03:48:11 · answer #2 · answered by Judy 7 · 1⤊ 0⤋
I think it's fine,, if he comes back just call mom to verify
2007-11-15 03:43:56 · answer #3 · answered by Anonymous · 0⤊ 0⤋
This doesn't sound like fraud to me. I think you're probably ok.
2007-11-15 03:40:17 · answer #4 · answered by CountryGirl 3 · 0⤊ 0⤋
his mom was probaly busy so she sent him to do it if he was up to nogood i think he would of tried to get a lot more money
2007-11-15 03:40:27 · answer #5 · answered by Anonymous · 0⤊ 0⤋