scam victim
This is a discussion on scam victim within the Miscellaneous Topics forum, part of the OTHER LEGAL ISSUES category; i was sent fake money orders deposted my account made western union transfer to united kingdom how stupid bank has ...
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#1 |
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Guest
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i was sent fake money orders deposted my account made western union transfer to united kingdom how stupid bank has hold on account what should i do
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#2 |
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Veteran Member
Join Date: Mar 2008
Posts: 356
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If you knew it might be fraudulent you can be charged with an offense yourself and a few people are charged in this situation. By law the depositor normally is responsible--but you could try threatening to sue them in small claims or other court--you can in some cases argue that they made a separate agreement with you when they said the funds were cleared.
See also -- WORLDLawDirect - Counterfeit cashier's check scams |
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