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sumbitch cashed my cheque!
Former Member
Posts: 1,876,323 The Mix Honorary Guru
I recently applied to the dvla for a car tax refund and to cut a long story short, the cheque appears to have gone to a neighbour who cashed it. The dvla are looking in to it but who can prosecute the person who cashed it, me or the dvla? I don't know if it was paid in to an account or went to some cheque-cashing place (either way it shouldn't have happened because my signature was not involved and the purp would have had to impersinate me or use fake ID) so can anyone advise?
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Comments
If the cheque was in your name then I believe it belongs to you.
I would have thought that too.
You can still cash cheques. You need ID though.
If it turns out to be a cheque cashing organisation they should know (if they have any sense) who cashed the cheque with them.
Most of them have a contract with the cheque casher which usually contains a self incriminating clause regarding theft and fraud.