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 Post subject: what should i do can i responsible
PostPosted: Sun Jan 14, 2007 11:36 am 
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Joined: Sun Jan 14, 2007 10:55 am
Posts: 3
I started doing advertisements on the internet for vemmabuilder and i received 5 money gram money orders for $850usd each. The envelope said Banking of the West the mo had Austin J. Montanez with the add. of 1869 parkview circle, costa mesa, ca it looked like a legit money order. at that time I did not have an account so I deposited them into a friends account. He said it came back counterfeit.what could happen ?how can i get out of this mess. please help!


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 Post subject:
PostPosted: Sun Jan 14, 2007 12:48 pm 
Did you take out any of the money?


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 Post subject: you are responsible
PostPosted: Sat Apr 21, 2007 1:04 am 
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Joined: Sat Apr 21, 2007 12:39 am
Posts: 13
Location: Texas
but since it was in your friends account they might go after your friend.

for more information to protect yourself from these types of scams and any scams involving MONEYGRAM go to this website! Educate yourself and protect yourself!

http://www.moneygram.com/ConsumerProtec ... C=US&LC=EN


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 Post subject:
PostPosted: Thu Apr 26, 2007 12:29 am 
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Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
The bank will go after the account holder, the one who owns the account the money orders were cashed on, if that is your friend's account they will go after him, the banks lay all responsibility on the account holder to know that what they deposit is legitimate and not fake, forged or altered.

You will have to pay your friend back.

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