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If someone sends u a check n ur name & it is cleared by da bank, can u get n trouble for spending da money?



If someone sends u a check n ur name & it is cleared by da bank, can u get n trouble for spending da money?

It does have some depends..
I remember a case where a guy received $92,000 check instead of the $9.20 he was supposed to get.

As I recollect his putting the check in the bank was ok but spending it would have been a problem. Source(s): I'm with wonderwoman could you post a detail or 2
No, as long as the check was written out to you and you only, and deposited into an account with your name on it, and if the bank of the person who wrote you the check clears it first.
worked at a bank
why would you get in trouble unless the check was fradulent? who sent you the check?
If this would happen wouldnt you want to know what its for?
What if its an error? I would assume you would have to pay it back if it was an honest mistake, the honest thing to do would be to pay it back, actually the smart thing to do before you cash anything you are not quite sure about is find out if it is a genuine amount for YOU.

I'm curious, did you cash a check with out finding out what it was about?
no
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