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-   -   Money/check (https://www.askmehelpdesk.com/showthread.php?t=773894)

  • Nov 4, 2013, 11:52 AM
    joana09lim
    Money/check
    Ok please don't judge me and please I am truly sorry for what I did. I just need some answers. I took one check from my friend's and she didn't know about it and I wrote down $550 and tried signing it myself. Then I used this app called ingo money where youcan take a picture of the check and see if its approve. But it didn't go through and now my ingo account is on hold and this is what they said
    Unfortunately, there has been questionable or suspicious activity in your account.
    "Due to the elevated risk to Ingo associated with this activity, we have placed your account under review until further notice"
    I just want to know if I'm going to jail I can't stop thinking about what a stupid move I made. And what will my friend's bank do? Please anyone?
  • Nov 4, 2013, 12:13 PM
    smoothy
    Hire a lawyer... (or solicitor)... you need one.
  • Nov 4, 2013, 01:21 PM
    ScottGem
    I doubt if Ingo will take this to the police. But you won't be able to use the account. I also doubt if this will ever get back to your friend's bank. If, however it does go to the police then you need to get a lawyer.
  • Nov 4, 2013, 03:05 PM
    joana09lim
    Thank you sir I just needed to hear a positive answer somehow I am feeling really guilty and scared can't even concentrate at work anymore its been 2 weeks ago that I did it. Also so that means even though it didn't went through she won't get her money? How when I think it was returned or something I never got the money which is better that I didn't get it at all. I realized that I rather work hard and make my own money than steal someone else's I got weak and decided to do it when I know I thought about it twice but still manage to take the wrong path.
  • Nov 4, 2013, 03:16 PM
    AK lawyer
    Quote:

    Originally Posted by joana09lim View Post
    Thank you sir I just needed to hear a positive answer somehow I am feeling really guilty and scared can't even concentrate at work anymore its been 2 weeks ago that I did it. Also so that means even though it didn't went through she won't get her money? How when I think it was returned or something I never got the money which is better that I didn't get it at all. ....

    I would guess that the check was not debited against your friend's account. In other words, it was not deducted from her account balance. However she probably is getting a notice of suspicious activity. Be prepared to try to explain to her why you attempted to steal her money.
  • Nov 4, 2013, 03:23 PM
    joana09lim
    Quote:

    Originally Posted by AK lawyer View Post
    I would guess that the check was not debited against your friend's account. In other words, it was not deducted from her account balance. However she probably is getting a notice of suspicious activity. Be prepared to try to explain to her why you attempted to steal her money.

    I will thank you, but do you think ingo money will talk to her bank about it? Or something because as of now I don't really mind not having that ingo money anymore I just want to do the right thing now and not even do what I did anymore at all in my entire living life.
  • Nov 4, 2013, 03:33 PM
    AK lawyer
    Quote:

    Originally Posted by joana09lim View Post
    ... but do you think ingo money will talk to her bank about it?....

    I'm not familiar with Ingo, but I am guessing it is a computer-automated Internet-based service. If so, Ingo will probably send her (rather than a bank) an automatically-generated e-mail.
  • Nov 4, 2013, 03:40 PM
    joana09lim
    Quote:

    Originally Posted by AK lawyer View Post
    I'm not familiar with Ingo, but I am guessing it is a computer-automated Internet-based service. If so, Ingo will probably send her (rather than a bank) an automatically-generated e-mail.

    Oh OK sir thank you so much, So far my ingo account is on hold and they sent me that e-mail and I got so scared and I needed to ask the question. I am just hoping that I don't go to jail. I'm stupid I know it thank you for the time to answer my questions
  • Nov 4, 2013, 03:46 PM
    ScottGem
    No I don't think ingo will say anything.

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