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 Post subject: counterfeit check
PostPosted: Sat Sep 06, 2008 10:13 am 
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Joined: Sat Sep 06, 2008 9:23 am
Posts: 3
I do not know what to do. my accounts are negative 10,000. I do not know what to do. I was scammed out of 10000 dollars. now i am in fear that they are going to arrest me. I have talked to the bank (bank of america) they assure me that I am not going to be arrested. i have 3 babies. they sent out letters to all of the banks saying that i committed fraud. and my other bank froze my account. and the proceeded to close my accounts. i struggle as it is. they say i have to wait for the bank to contact me. i do not want to go to jail for this. they have already told me that I will not be able to have a checking account anywhere. can they do this? i am really embarrassed because they tell me that i should have verified the cashiers checks. I have been putting money and trying to make payments but the bank says i have to wait until the bank contacts me. please help.


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 Post subject: Re: counterfeit check
PostPosted: Sat Sep 06, 2008 3:55 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Please start by reading the FAQ section, including this post

viewtopic.php?f=40&t=2907

Once you have done that, let us know how if there is anything more we can do to assist you.

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