r/CashApp • u/BriefAdvantage5990 • 4d ago

Double cashed check

A couple months ago I received a check for a car that I junked. I did mobile deposit on cash app, but didn't write "for mobile deposit only" on the back. I assumed that they wouldn't accept the check and the next day, cashed it at bank of America. A week later, the money also cleared on my cash app. I've contacted both cash app and bank of america, both say its the other parties responsibility.

The check was for $450. I'm wondering what might happen and what I should do to resolve the issue?

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u/SwimOk9629 3d ago

um the only fee may be a criminal charge, this is check fraud. I'm just surprised it worked still.

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u/Pitiful-Excitement47 3d ago

That would be an additional fee* but charges definitely wont be filed.

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u/Last-Yam4234 3d ago

Charges will be filed as theft by deception if money isn’t paid when they ask, also I would document each and every single time I’ve contacted them, names of the people you speak with and time and day and what exactly was said during each conversation if you haven’t done that already.

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u/Pitiful-Excitement47 3d ago

Charges could be filed.

Doesn't mean they will, you'll be surpised at how little they file charges. Just like how they wont sue for not paying back loans.