- Jurisdiction
- New York
Hello
I reported this situation to other forums but I am trying to get as much info as I can.
The other day, a man asked me to put in a money order for him since his account wasn't working. Feeling bad, I allowed him to put the money in my account and then withdrew the money. All day, my guts have been telling me that this was a bad idea. I do not know if the money order is real, stolen, or forged. What's the worse that can happen if the money order turns out to be stolen? Will I get in trouble? I'm really panicking right now so anything can help.
The MO was for $990 and he only wanted $900.
I believe I could potentially be a victim of a fraud scheme
Any advice and information is greatly appreciated.
I reported this situation to other forums but I am trying to get as much info as I can.
The other day, a man asked me to put in a money order for him since his account wasn't working. Feeling bad, I allowed him to put the money in my account and then withdrew the money. All day, my guts have been telling me that this was a bad idea. I do not know if the money order is real, stolen, or forged. What's the worse that can happen if the money order turns out to be stolen? Will I get in trouble? I'm really panicking right now so anything can help.
The MO was for $990 and he only wanted $900.
I believe I could potentially be a victim of a fraud scheme
Any advice and information is greatly appreciated.