The person who attempted to pass them was arrested on the spot.
While I was still coping with the Bank of America issue, another bank called me inquiring about suspicious checks, this time a pair of convenience checks from a credit card company for $3,000. I met Dito during Act II of my white collar drama. "It's not at all an uncommon crime," said Inspector Marty Dito, a detective with the San Francisco Police Department. Law enforcement officials are well aware of the potential to abuse these programs. Smith's advice: Sign up for a credit monitoring service. CheckSoft has check creating capability built in, and he acknowledged that it could be abused. He says counterfeiting is a problem he hears about from time to time, but not very often.
#Checksoft software software
More typical though was my discussion with Ryan Smith, who manages CheckSoft software for Avanquestusa.
Faced with that screening process, some potential buyers simply cancel their orders and disappear, she said. Greatland staffers will look for the customer's Web site, e-mail or even call until they're satisfied. "When we get an order we put it on hold until we are able to ascertain that it is from a legitimate business," Bertsch told me. But unlike other companies, Greatland has taken steps to stop counterfeiting by users of the program. Like other products, CheckLaunch allows users to produce their own checks. Others either ignored my questions, or said the issue wasn't their problem.ĭiann Bertsch, is a senior product manager for Greatland, the company that developed and sells CheckLaunch, an add-on to Quick Books, the popular small business accounting package. Only one told me they were aware of the potential for abuse of their product and took steps to reduce the risk. I contacted a number of other companies that sell check writing software. However, it's important to note that many businesses use this type of software to save money by printing their own, perfectly legitimate checks. There are lots of programs just like it, and few of the companies who produce them do anything to stop the use of their products by criminals. I have no idea if JustChecking was the software used by those creeps, and I have not been able to reach the company that developed and sells it for a comment. Whoever forged my checks probably did just that. Once it has the focus, double-click it to pick your signature file." Tab to the empty rectangle in the lower right. Then in Just Checking click Print, Design Checks, click Edit.
#Checksoft software download
Here are the instructions that came with my download of JustChecking: "To add your signature, you need to scan a signature and get it the right size. And many office supply stores sell blank check paper to use in a laser printer. Those symbols are standard, and they include a bank's routing number, your account number and the number of the check. With it, and a related package of printer fonts you can get for free, it's simple to print a check including the account information you'll see across the bottom of a check. JustChecking costs $14.95 and is a quick download. They lacked the rather elaborate design the bank puts on its checks, which is why they were obviously produced using check-writing software.
#Checksoft software series
The checks had my correct address and in the upper left-hand corner, and the correct series of numbers and symbols representing my BofA account across the bottom. I obtained photo copies of the checks and noticed that they were numbered in sequence with the last couple of checks I had written, and even worse, both had signatures that looked a lot like mine. The next day, I got a similar call from a bank employee at a different Bank of America branch. And when Ana's answers and nervous manner confirmed her suspicions, Kelly refused to cash it and kept it. Kelly - I'm not using her last name because my interactions with her had nothing to do with my being a journalist, and it's not kosher to put her name out without getting permission from her and the bank - questioned Ana and even made her put a thumb print on the check. There are many check writing applications available simply do a quick Web search and you'll find lots of them. Because VersaCheck is a well-known name, some people use it the way Kleenex is used to describe a tissue. What she meant was a check produced by check writing software. It turns out that VersaCheck isn't quite the right description. So Kelly, an assistant manager, said she'd become suspicious because "Ana" had offered a so-called VersaCheck, and those are a red flag for forgery.
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