Not enough info given to answer. Signed by whom? What does the questioner believe constituted the fraud? What kind of specific info are you seeking?
A person should not use any check fraudulently. Any action that attempts to get money from a check that doesn't belong to you or shouldn't be cashed is considered fraud. It is a crime.
Sounds like a CRIME as you can ONLY Sign your name, you can FORGE someone Else's
If the check was credited and you have not heard from bank then there should be no problem.
A check signed by someone who is not authorized to sign it is a forged check.
If your name is on it and you have not signed it then they can not legally cash the check. I've seen someone from the mortgsge co forge the homeowners name to cash it before though.
If you have already signed and cashed the check it's probably too late now. The endorsement area on the back of most insurance reimbursement checks contain a phrase to the effect that by signing/endorsing the check you "accept" the proffered settlement as payment in full. You could try taking them to Small Claims Court.
No.
The signed check would be valued in price close to $700. The amount will vary depending upon when it was signed and its condition.
no
Yes, the cashier's check needs to be signed by the sender. In some cases, the bank signs the check but this is rare.
It depends on your insurance coverage. Check with your insurance.
Once the company receives your signed surrender form it should take 7 to 10 business days to receive a check.