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Patrick, Esq.
Patrick, Esq., Attorney
Category: Fraud Examiner
Satisfied Customers: 11483
Experience:  Attorney with significant fraud prevention experience.
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Ive received a check numerous amount of money and im

Customer Question

Ive received a check for a numerous amount of money and im not sure if I should cash it. It doesn't have a bank name on it, it just have a business. I don't want to get in trouble for anything that is illegal. How do I know if the check is legal or fake
Submitted: 1 year ago.
Category: Fraud Examiner
Expert:  Patrick, Esq. replied 1 year ago.
Hello and thank you for entrusting me to assist you. My name is ***** ***** I will do everything I can to answer your question. Why was this check sent to you? Is it payment for some sort of service you have rendered? Who did it come from? I very much look forward to helping you on this matter.