Back dating checks
Before you go much further, consider this: He may be an online vulture, one of thousands of con artists and sexual predators stalking Internet dating sites for hopeful romantics just like you.
In the world of online dating and meeting new people, you want to be sure that people are who they say they are.
The running tallies below are meant to include a listing of any company that has been sued based on allegations of options timing manipulations, regardless whether the allegations are based on options backdating, options springloading, or hiring-related options timing.
Securities Fraud Class Actions (Total as of latest update = 39): 1. Amkor Technology (see discussion of this case here) 3.
Fortunately, many online dating sites have processes in place to weed out the fake and inaccurate profiles.
Sometimes, though, you want to be as safe as possible and find out a bit more about someone.
I can tell you generically that closing this account will not help your score.
The Question: I recently sent in my rent check early, as I usually do, with the date on the check reading Sept. The check was cashed by my landlord at his bank (Dollar Bank), and my own bank (Key) on Aug. There would have been enough money in there by Sept. One section, Article 4, 4/401(c), says: "A bank may charge against the account of a customer a check that is otherwise properly payable from the account, even though payment was made before the date of the check, unless the customer has given notice [such as stop payment] to the bank of the postdating." As far as whether it's illegal to postdate a check, it's not.
A background check can be very informative—and very time consuming if you try to research records on your own.