Recent content by ariel2990

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    Consumer Fraud Personal Check Fraud

    Thanks for all your help.
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    Consumer Fraud Personal Check Fraud

    Yeah I realize the money is gone and unfortunaley I'm going to have to pay it back, I'm just hoping that there won't be any type of legal ramifications with the police for me. But I will definitely be visiting my bank and the police station tomorrow to see what can be done.
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    Consumer Fraud Personal Check Fraud

    The check was for $2,280......so yeah I'm REALLY freakin out right now
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    Consumer Fraud Personal Check Fraud

    Thanks army judge, I'll definitely go to one of the branches and try to file a police report, hopefull there's something they can do for me.
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    Consumer Fraud Personal Check Fraud

    Well thank you mightymoose for your help, because I honestly don't know where to go from here. I do know I am going to go ahead and pay the money back and talk to a pb and maybe someone at the police station to see if I can file a report.
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    Consumer Fraud Personal Check Fraud

    That's what I'm not sure about because the check cleared and I was able to give him the money, but two days later I get a notification from my bank saying there was a stop payment on the check and that my account had been debited the amount of the check. I called my bank today and the woman said...
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    Consumer Fraud Personal Check Fraud

    I recently deposited a check into my account for someone that I know. They told me that they had recently done some work for a woman who had just bought a house and she wanted to pay him with a check. He didn't have an account at a bank and asked if I could deposit it for him and just give him...
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