check scam

This is a discussion on check scam within the Miscellaneous Topics forum, part of the OTHER LEGAL ISSUES category; I WAS STARTING TO GET EMAILS ON LOTTO WINNINGS ON MY YAHOO I IGNORED MOST OF THEM BUT ONE GRABBED ...

Consult Your Own Personal Lawyer Now!
Reply

 

Thread Tools Search this Thread Rate Thread Display Modes
Old Nov 5th, 2007, 09:48 AM   #1
nichloas
Guest
 

nichloas's Avatar
 
Posts: n/a

Unhappy check scam

I WAS STARTING TO GET EMAILS ON LOTTO WINNINGS ON MY YAHOO I IGNORED MOST OF THEM BUT ONE GRABBED MY ATTENTION A WOMEN WAS ASKING ME TO BE A BENIFICIARY OF ANOTHER WOMENS MONEY LEFT BEHIND IT WAS A FEW THOUSAND DOLLARS SO I ANSWERED THE EMAIL AND FINALLY I RECIEVED A CHECK IN THE MAIL I WAS EXCITED LIKE ANYONE ELSE WOULD HAVE BEEN SO I CASHED IT AT A STORE I ALWAYS CASH MY CHECKS AT I GOT THE MONEY AND NOW THE OWNER OF THE STORE HAS CONTACTED MY JOB TO GET AHOLD OF ME SAYING THE CASHIERS CHECK WAS NO GOOD NOW I DONT KNOW WHAT TO DO I THOUGHT SINCE IT WAS A CASHIERS CHECK THAT IT WAS LIGIT BUT IT WAS'NT NOW I AM IN THIS SITUATION WHEN ALL I DID WAS RECEIVE A CHECK. PLEASE HELP ME I STILL HAVE THE ENVELOPE IT CAME IN WITH THE NAME AND ADDRESS OF THE PERSON THAT SENT IT CAN THIS HELP ME? PLEASE HELP ME FIGURE OUT WHAT TO DO AND WHAT THE NEXT STEP IS.
THANKS,
NICK
  Reply With Quote
Old Nov 7th, 2007, 05:56 PM   #2
Unregistered
Guest
 

Unregistered's Avatar
 
Posts: n/a

Default Re: check scam

File a police report asap.

You do have to pay the funds back.
  Reply With Quote
Reply

Bookmark & Share

Tags
None

This thread has 1 reply and has been viewed 508 times

Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes Rate This Thread
Rate This Thread:

| More

Posting Rules
You may post new threads
You may post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off

Format Your Messages
Add Forum to Google Toolbar
Forum Jump

Similar Threads

Thread Thread Starter Forum Replies Last Post
avoid this International Payment Processing check cashing scam Unregistered Consumer Complaints 13 Yesterday 05:02 AM
Fake CNOOC email -- check cashing scam, fraud Unregistered Other Criminal Law Matters 8 Sep 28th, 2009 09:46 AM
check cashing scam Unregistered Internet HYIP Scams 13 Aug 13th, 2009 01:23 AM
Rommy Kriplani scam --registered company American offshore corporation scam Unregistered Other Criminal Law Matters 2 Jul 15th, 2009 05:34 AM
cashier check scam Unregistered Internet Law 1 Oct 21st, 2006 06:31 PM


Criminal law issues? Contact leading defense lawyers now! Free immediate consultation!


All times are GMT -5. The time now is 07:57 PM.