trodden on by RBS

jonesMUFCforever

I am amazed they would cash a cheque of that amount to anyone!

BoGoF

When you're taking 10% 'commision' they'll do it !

Also remember they have CCTV as well.

pmduk

These cheque encashment places normally ask for 3-5 pieces of ID including photo ID. Difficult to see how people without access to the payee can get sufficient ID.

spaceman5

pmduk wrote: »

These cheque encashment places normally ask for 3-5 pieces of ID including photo ID. Difficult to see how people without access to the payee can get sufficient ID.

which is what i think BoGoF is alluding to

Wallhart

So true - I wonder how many people try to do this. As in cash the cheque and then act as if it has been stolen.

BoGoF

spaceman5 wrote: »

which is what i think BoGoF is alluding to

Exactly what I'm alluding to - OP still conspicous by their absence. Amazing when you say notify the police all goes quiet.

JuicyJesus

I'm also interested to know how RBS knew the name of the place where the cheque had been cashed. It's unlikely to say the least.

BoGoF

JuicyJesus wrote: »

I'm also interested to know how RBS knew the name of the place where the cheque had been cashed. It's unlikely to say the least.

Because they'll have a copy of the banked cheque.

[Deleted User]

Hmm how odd
Good luck with RBS