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    karolek31's Avatar
    karolek31 Posts: 1, Reputation: 1
    New Member
     
    #1

    Feb 15, 2012, 04:48 PM
    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    Hello I have a problem with this kind of withdrawn my checks totaling over 5,000 thousand dollars because the signature on them is not only my landlord a check, this woman gave me a check for some amount and it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
    ScottGem's Avatar
    ScottGem Posts: 64,966, Reputation: 6056
    Computer Expert and Renaissance Man
     
    #2

    Feb 15, 2012, 04:54 PM
    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.
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
    Expert
     
    #3

    Feb 15, 2012, 06:24 PM
    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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