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Fraud signature?
Hello I have a problem with this kind of withdrawn my checks totaling over 5,000 thousand dollars because the signature on them is not only my landlord a check, this woman gave me a check for some amount and it was good and I did not realize that this is a scam, she knew of all the checks and amounts and now her daughter, I deprived the rights and entered on her account, and checked these checks and the bank withdrew them what threatens me in this case, thanks for your help
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Could you rewrite that so it is understandable. The only thing I can guess is that you fell for a variation of the Nigerian scam where someone asks you to deposit checks or money orders and send then a percentage, with you keeping a percentage for your troubles.
If that's what happened, you better hire an attorney because you are on the hook for the funds. |
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Yes I have no idea what you are asking, if you took money in checks for someone and deposited them, but gave all or part of the money to someone else ( often by western union) this is one of the most famous scams in all time. Now you have to pay all the money back to the bank.
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