Trynovel closed acc

[Vietvt77]

Trynovel closed acc and send check but my brother living in Vietnam, do not have bank support to withdrawn cash
Do you know how to solve?

 

[Vietvt77]

I asked friends go to jp morgan bank with check but they ask my brother come because he is legal of company
Do ypu know services or finance company accept check

 

[clemens]

daniels27 said:
You can either

1. Endorse the check and then credit it to a bank that accepts it like Bank of America
2. Scan it, and use Photoshop to change the name and then use mobile all to deposit it

Click to expand...

bad advise, you go straight to prison.

Toggle signature
One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[Vietvt77]

daniels27 said:
You can either

1. Endorse the check and then credit it to a bank that accepts it like Bank of America
2. Scan it, and use Photoshop to change the name and then use mobile all to deposit it

Click to expand...

Hi
He can not do like this way. Money can keep in bank and he can find legal way to get back. Check have name of company and bank check legal of company then they ask LEGAL person.
Can we changed legal of company then ask new legal in US go to bank and withdrawn money?

 

[Vietvt77]

daniels27 said:
I doubt that novel will issue the check to another company.

As mentioned, you can legally endorse it and deposit it.

You can also ask you friend to deposit it with his mobile app. It normally works, especially with bank checks as this one.
Click to expand...

Hi

Trynovel send check to refund money to his company because Trynovel Closed bank account (name on check is company name); Check available in JP Morgan Bank in US only.
Trynovel do not send money back by ACH; they sent check only

 

[Vietvt77]

daniels27 said:
Yes. Have you understood your options I told you? Are they not good enough?

You need to ask for friend to use this US bank mobile app to deposit your check.
Click to expand...

Ok thanks
If you are admin, pls closed and clear topic. I will try to find the way

 

[daniels27]

clemens said:
bad advise, you go straight to prison.
Click to expand...

Maybe read this one:
https://edition.cnn.com/cnn-underscored/money/can-i-deposit-a-check-for-someone-else
Cashing a check on somebody else's name is completely legit in the US. The only think you may encounter is that the bank may not credit the money or put it on a longer hold. But this is no issue in his case as he has a cashier's check:

The type of check that will usually cause you the fewest problems to deposit for someone else is a cashier's check. As this check is backed by the issuing bank, it is considered as good as cash and should be readily accepted by your bank.
Click to expand...

I do not know why you are writing something like this and scaring innocent people. If you want to go to prison, check out all the people who need high risk merchant accounts in the neighbouring thread, selling fakes really can make you go to prison. Checking a check won't get to you even a fine as long as you are the only one cashing it and you legally obtained it (both true in this case).

 

[Vietvt77]

I would like to express my sincere gratitude for the valuable advice provided by all of you. I hope that everyone remains in good health and happiness. Furthermore, I hope we can maintain a harmonious discussion without any disagreements. All of you have demonstrated a kind heart in offering your assistance.

Pls closed topic. Thank for all

 

[JohnLocke]

Thread closed!

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​