U.S. I.D. and Check Book?

Shyboyswin

So,

I have an I.D. and a check book full of blank checks. (Which, belong to the same person)

What damage can I do? What fun can I have? How much money can I make?

Give me your best good (bad) ideas!!

Thanks!

Darth Beaver

You should write a huge check, cash it, and use the funds to wage war on clearwire.

ThirdRockFromTheSun

Try and cash a check with the memo of; "Sex" Post what happens afterwards

tachosomoza

Open a bank account with stolen dox and fraudulent ID, make the checks out to the name on the account, deposit them, withdraw cash when it becomes available. It takes quite a while for the whole clearing process from checks drawn on different banks to go through. Banks have to make the first $100 of the funds available the day after deposit, the rest the day after if the check is local and the account's older than 30 days. The victim has probably reported the checks stolen by now, though. This is why a friend of mine always has a couple of accounts open somewhere, so that he can take advantage of these things.

http://www.federalreserve.gov/pubs/regcc/examples.htm
http://www.federalreserve.gov/pubs/regcc/regcc.htm#delay


But, some banks can hold the deposit for a couple days. It varies.