On a check, I put $110 in the box. Can someone else alter the written sum line to match the box?Is this fraud?
Basically, I bought a car for (let’s say) $1558. So I put $1558 in the little box. But accidentally wrote out only “One thousand fifty eight dollars”…and forgot to put “five hundred”. The finance person didn’t check…and I didn’t notice. Later, the auto company reneged on the trade b/c they said I didn’t intial a typo on the check. They said they faxed the check to the bank and the bank said they would reject it b/c I didn’t initial the cross out. They won’t let me initial it now b/c they don’t want to go through with the trade anymore.
That being said, when they gave me back the check they faxed to the bank…they had written in the “five hundred” mentioned above before sending it to the bank. Does this constitute as fraud? Is the car company allowed to write in information and submit it (via fax) to the bank to see if it will be approved?
Ok, but what if I have the fax and can have witnesses listening in to a phone conversation in which they verify they made the changes…and I think I can even get them to name who actually made the changes via speaker phone too.

April 26th, 2010 at 11:36 am
This is not necessarily fraud but bad business on the part of the dealership for not noticing the mistake and then by taking it upon themselves to alter your check. They should have known that the bank would have denied the check.
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April 26th, 2010 at 12:39 pm
No they aren’t. That’s why the bank gave them such a problem cashing it. You are supposed to initial any changes on the check, and if you didn’t change the check, obviously it’s fraud. However, you probably can’t do much, because the car dealership will just say they didn’t change it & then it’ll be their word against yours. Best bet is to chalk it up as a lose and move on. Yes it’s frustrating, but no use getting mad at something you can’t control.
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