The check seems real so I deposited it into my account and put a hold on it. It did clear, so I put it into another account and canceled the one I used. Does anyone know what will happen next, since they cleared the check? And has anyone contacted the athorities about the fraud? I would like to know what has been found out. I tried two places and they wouldn't do anything for me. All that was said it would come back fruadulent and would not clear. Well it has, and I don't know what to do next. I really could use the money right now I'm behind on my bills and close to shut off on one of them. Can anyone help with this delema?
2006-11-07 10:36:31 · 2 answers · asked by luba_hati1 1 in Games & Recreation ➔ Gambling
These checks sent to random people, it's a scam. My friend received one and she called the bank because like u she needed the money, the bank told her it had no funds. The bank warned her it could be a scam. Be careful. And maybe you'll be able to keep that money u deposited. Good Luck.
2006-11-07 11:16:18 · answer #1 · answered by justmmez 3 · 0⤊ 0⤋
Report it to the FBI..it is a scam!
2006-11-07 22:27:39 · answer #2 · answered by Robert B 7 · 0⤊ 0⤋