Welcome to the Forum, to the make easy Register?
  • Login:

Welcome to the Brazil Forum (English).

Welcome to the Forum of the Brazil Web


... throughout Brazil on a page


  •  » Ask questions and find answers
  •  » Photos, view and upload your own
  •  » Vacation or emigration
  •  » Write your own blog
  •  » Find Brazil in Germany

join …simple


Yes! I would like to register now!


p.s.: For registered members, the Forum is ad-free!

Page 1 of 2 12 LastLetzte
Showing result 1 to 6 of 10
Like Tree1Thank you
Cheque fraud?: Hi, have a problem with our brasil. Account (Bradesco). Because we are at the moment not on-site and phone are not progressed, my question is whether anyone what can say: have a charge (266,67 R$) with the note: cheque Devolvido Societe: xxx AG: xx CC: cccccccc Motivo 11 the debit
  1. # 1
    Experienced user
    Join date
    October 18, 2007
    Posts
    131

    Standard Check fraud?

    Hi,.

    have a problem with our brasil. Account (Bradesco). Because we are at the moment not on-site and phone are not progressed, my question is whether anyone what can say:

    Have a charge (266,67 R$) with the note:
    Cheque Devolvido Societe: xxx AG: xx CC: cccccccc Motivo 11

    The charge was initiated not by us.
    With my modest port.I suspect knowledge that someone has tried to redeem a (counterfeit) cheque to our account. The Bank has not redeemed the check, because the account is not covered (Motivo11).

    Has something come under ever someone?


    • Advertising




        
       

  2. # 2
    Experienced user
    Join date
    28.10.2003
    Posts
    348

    Standard AW: Check fraud?

    Hello
    looks rather then me, as if a check on your / your account was submitted for credit, then not caused a lack of funds. (In particular there is the other bank account/number was specified)
    But will get back the check then has an enforceable title.
    Is only bad when one is not present.Look at times here:
    IGF: Banco / cheque / Conta: Devolução de cheque: motivos conheça os 34
    Then are the non-redemption reasons named, classified and priced. Costs you probably also have a fee.
    But is similar in Germany: we know here stop tickets:
    Not redeemed as... due to lack of Deckung...oder check lock or...Account expired

    So think: once upon a time, submitted a check, maybe a so-called dated before, who was only now due?

    Or it is a understanding of the manure. What about giving everything.

    I would not call it, a check fraud, rather "Semvergonhismo"

    VG rave_66
    Vandercammen say thank you.
    It has been said it all.
    But not by all.

  3. # 3
    Experienced user
    Topic starter

    Join date
    October 18, 2007
    Posts
    131

    Standard AW: Check fraud?

    Nich times know what looks as a check, let alone a filled....

  4. # 4
    Experienced user
    Join date
    20 Apr 2006
    Posts
    2.711

    Standard AW: Check fraud?

    Clarity would bring, you provide a scan with us in time. Then you can see what's thing. Check fraud 9z
    is schwierlich possible through the Bank that pay if coverage exists, but very likely one
    Check submitted without cover... is linked to costs in each case.


  5. # 5
    Experienced user
    Join date
    04.05.2006
    Posts
    847

    Standard AW: Check fraud?

    Zitat Originally posted by por que Beitrag anzeigen
    Nich times know what looks as a check, let alone a filled....

    For example:










    OFF TOPIC: Here are a few examples on the subject of checks and art >

    The PlayCheck | Cheque & # 038; Arte | Bistro cultural
    Amended by Consul (27 January 2012 to) 13: 25 (Clock)


  6. # 6
    Experienced user
    Join date
    04.05.2006
    Posts
    847

    Standard AW: Check fraud?

    Zitat Originally posted by rave_66 Beitrag anzeigen
    Hello
    looks rather then me, as if a check on your / your account was submitted for credit, then not caused a lack of funds. (In particular there is the other bank account/number was specified)
    Exactly so I can also see that.
    Finally you can deposit a check or cash to your account at ATMs of your bank. Also without credit card!

    Did you expect any payment?


 

 
Page 1 of 2 12 LastLetzte

Similar threads

  1. AFROBRASIL. WHY ONLY 2 DAYS? FRAUD!
    By Dkone in Forum music and events
    Responses: 12
    Last post: 10. June 2005,. 12: 51
  2. ATTENTION: Great stuff or fraud? Mysterious e-mail!
    By baculo in the Forum money matters in/with Brazil
    Responses: 9
    Last post: November 1, 2004, 13: 00

Tags

Forum rules

  • It's you not allowed, to write new themes.
  • It's you not allowed, to respond to posts.
  • It's you not allowed, Upload attachments.
  • It's you not allowed, to edit your posts.
  •