Moderator Emeritus
Posts: 7,970
Registered: ‎12-19-2007
Re: Possible ID Theft!!!
Hey Erica, sorry to hear this. The bank wouldn't necessarily sue you for bad checks, but they would likely send you to ChexSystems. You need to check on this to make sure you are not listed with them. Also, you should file a police report.

The bank should have the signature card on file--should be filed electronically, as well as in some warehouse somewhere. You will have to sign an affadavit of forgery. When did you notice this showing up? Have you pulled CRs recently and it's not been there, then voila, here it is?
Do what is true in spite of the consequences--your future is only as true as you are.