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I did not get him another money order. The money order for $990 was deposited into my account, the funds were added, and I withdrew $900. The man said to keep the remaining $90 for helping him. He told me that initially, he was unable to deposit the MO into his own account because it was locked...

By reported I meant that I shared what happened to me in other sites and asked for any advice to handle this situation Honestly if the bank does pull $990 plus any fees from my account, that’s my fault for being naive and stupid. What I hope to avoid is any legal issues

Unfortunately, yes. I understand that I was being stupid which is why I am trying my best to resolve the issue. I was inside of a bank when the person approached me (he too was in the bank).

I did NOT know the person. He approached me asking for assistance. If I lose money then so be it. I watched the videos you sent and I hope the police aren't going to be involved. I did report to the FTC and filled out a complaint form. Unsure if that is going to help but we shall see.

Yes it was very odd. The person said he was unable to deposit it in his account and needed help (which I did). Right now I am unsure whether the MO was fraudulent to begin with since the man said his job payed him with it, which could be false.

I shall keep this in mind

I am posting in as many threads as I can so I know what I am going to do and take advice from multiple sources.

Wow you found me here to. Okay I will. I just have trouble dealing with this type of situation. Wow you found me here to. Okay I will. I just have trouble dealing with this type of situation. Just trying to be 100% clear with everything I don’t know this person. The entire situation was very...

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...