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zzrena

Posted I want to know how someone who is delivered a check takes it to the bank to cash it can be locked up for first degree forgery. It was a certified check that had been stolen from n.c. bank it had the official name of the bank rep was official it was sent to ohio and landed at my doorstep with instructions to take it bank cash it and then pay the provider thier money I was to keep 10%. these scams are hurting us

Posts: 3 | Location: jefferson | Registered: 12-12-07

Scotty Diamond Enthusiast	Posted Hide Post Did it ever occur to you that something fishy might be in the works here? I guess some have to learn their lessons the hard way.
	Posts: 3165 | Location: From the Mountains to the Sea. | Registered: 06-08-02

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gizmogram Diamond Enthusiast Site Administrator	Posted Hide Post A lesson learned I hope also. Every single "You deposit our check, keep some & send us a money order" offer IS a scam.
	Posts: 4083 | Location: Oregon | Registered: 06-03-02

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zzrena

Posted Hide Post Scotty, Yes it should have but because of my husband's death and meds I was taking and working a second job already it didn't. But this is a crime and scam I am not the only one who has fallen prey to this kind of scam.. So i want the laws rewritten when this kind of thing happens to people who are in mine and other similar situations we won't be locked up and treated as a criminal before all avenues has been investigated...

Posts: 3 | Location: jefferson | Registered: 12-12-07

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frankvan Diamond Enthusiast 2008 Enthusiast of the Year

Posted Hide Post zzrena, I hope you didn't get scammed out of the 90% you sent (?) in response, in addition to the 10% that never materialized. I believe that con artists often find their victims by perusing the obit columns. In future it is always better for people who are unsure of the legitimate nature of a check, to simply deposit it and wait until the money is actually in the account. There is never any legitimate reason for haste in these matters.

Posts: 7360 | Location: Baltimore, MD, U.S.A | Registered: 06-03-02

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Scotty Diamond Enthusiast	Posted Hide Post quote: Scotty, Yes it should have but because of my husband's death and meds I was taking and working a second job already it didn't. Just remember if something sounds to good to be true, it usually is. I don't know many people who are handing out free money. I am sorry for you loss, but be careful of "easy money."
	Posts: 3165 | Location: From the Mountains to the Sea. | Registered: 06-08-02

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zzrena	Posted Hide Post Thank u scotty for your understanding I hope when I go to trial It will be as easy...
	Posts: 3 | Location: jefferson | Registered: 12-12-07

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