i got a check from olgc for 4600 and i got it in my account but?
930235
It's a scam.\n\nThe $4,600 check is going to be returned.  You never should have deposited it because it is counterfeit and the police might think you are part of the whole scheme.  \n\nObviously, don't send them a penny and don't respond to any more of their e-mails.
831157
Its almost certainly a scam.  What they will probably do is pay you more than the item is worth, and ask you to send some of the money back (to cover shipping or something along those lines).  By they time their Money Order is discovered to be fraudulent, they have your item and your "refund" money.  And you get stuck paying the returned check fees at your bank as well.  Tell them that you only take Paypal and see if they send you any $$.
1154584
I agree with raindaydreamr. Pay those checks ASAP. \n\nIf you don't and your states DA presses charges, you can kiss that 401K bye bye to pay the fines, and, that account wouldn't do you much good anyway, since you may end up in prison.\n\nIf you don't believe me, check your states statutes for bogus checks.
111430
Did you check all the transactions? Make sure the amounts are entered correctly. Everything should balance so some where the numbers are mixed up. You just have to go back and check. Also did you have to reconcile at any point?
323377
Call the bank or go to the card-holders web site and question the purchase.\n\nBut that sound like a porn charge to me.
115431
Call the bank and verify the funds.  The number should be on the front of the check.
1062981
That's weird..is it addressed to you or was there some mix up in the mail? If it is addressed to you, ask around. Do your parents know her perhaps? Some aunt you never heard of? Is it a good friend that uses her maiden name you never heard before perhaps? Maybe with the ladies last name and city (if provided) you can find her in the phone book and call her to see why she send a check? I'm sure it feels much better cashing the check if you are sure the money is legally yours. Good luck!
1094622
You have nothing to worry about. There is a statute of limitaions that is well past. If it bothers you so much, send the company the money for the check, but I am sure they do not even have a record of it any more!!!
534807
This is guaranteed to be a fraud.  No legitimate lottery mails out cashiers checks or asks you to pay money to them to cover any type of expenses including taxes.  Taxes are ALWAYS withheld by legitimate lotteries.  I suggest you report this to both the FBI and the usps police.
950106
Your question leaves a little detail out.  If you are worried about a check you DEPOSITED into your account, banks give you conditional credit sometimes for deposit and they can subtract the deposit from your account, if the check is rightfully returned.  That's under your deposit/account agreement with them.  \n\nIf it's a check you gave to someone else, and it cleared your account, that means that it won't bounce back to you "per se" but that the bank will be looking for you to make up any difference in funds short in your account, as an overdraft of your account.  Also in your deposit/account agreement.  Banks have a limited time to allow clearance of funds interbank under the Uniform Commercial Code and don't ask for funds back from another bank if that time period has passed, if they transferred the funds. If you are concerned about a different situation, please edit your question to provide more detail.
937666
It's a typical scam.. Good thing you checked it out first before you went nuts and lost your money.  Face it, NO ONE is going to just up and send you a check in the mail for no reason.  This is scam city big time.
1181962
If the cashier's check was made to you why would you be charged with obtaining funds under false pretenses?\n\nYou had a good, sold it for a price.  The new owner received his pup i assume.  The person who fed-exed you the check will likely be charged as well.  There ARE records of this you know....
827771
"if it was made out to you", maybe, most checks etc, usually have a limitation/expiry date/time.\nyou will have to inquire at your bank.\ngood luck.
796996
That seems like a lot of money.  It might be worthwhile to call the bank where you have your account and ask their advice -- there may be someone there who is accustomed to seeing this type of business and can tell you whether the fee is reasonable for what you are trying to do.  And your bank will know about the transaction, anyway, once you get the money deposited.
871667
I'm not sure if you are asking a question.  If I got your story straight, you decided to do your own taxes instead of taking them to H&R Block.  No problem.  Most people can do their own taxes rather easily using software.  They may miss a deduction or two, but usually get things correct.  Now, it sounds like you typed in an extra "0" and now owe $4,000.  Do you owe the $4,000 because you got too much of a refund and the IRS found out about the extra 0?  If so, then you already have the money to pay back.  The IRS paid you too much and now want back the overage.  Just give them back the extra they gave you.  Next year, when your refund looks too good to be true, double or triple check for errors first before submitting.  An extra $4,000 should have set off flags in your head.\n\nOr, did the extra 0 cause the IRS to "think" you owe an extra $4,000?  If that is the case, you can fix (amend) your return to show that the extra 0 was a mistake and that you really don't owe the $4,000.
624445
If it's not too late, see if you can stop payment on the check that you wrote (if you wrote one already).\n\nAlso, go to the bank and explain the situation; if you deposited it in good faith, you shouldn't get into trouble
745592
Do you have a reciept from the transfer you made? You should have something in writing saying that the money should have been there. Unless you have some proof that the money was supossed to be there I can't think of anything that you can do. I hope you work all this out and Good luck.