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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Old Feb 18th, 2009, 05:31 PM   #1
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Angry scam victim

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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Old Feb 19th, 2009, 07:47 AM   #2
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Default Re: scam victim

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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