a friend sent moneygram money orders to me made out in my name when I went to cash them they were counterfiet I knew nothing about this and I did not sign them
2007-01-15 01:46:06 · 3 answers · asked by Anonymous in Business & Finance ➔ Credit
bring them to the police and get your friend to report it to the police as well.
2007-01-16 11:15:17 · answer #1 · answered by !?!?! 4 · 0⤊ 0⤋
You need to evaluate if your "friend" sent them knowing they were counterfiet, or if they got them from a place that ripped them off.
Either way, you need to let your friend know that they need to send your money a different way.
If they ty to hassle you that you could of already cashed them, tell them if they are real moneygrams, they can check and see if they are cashed through the Moneygram place.
2007-01-15 09:54:53 · answer #2 · answered by Scotty M 2 · 0⤊ 0⤋
Is this really a "friend?" I would return the money orders with a little note indicating that they were fraudulant and advise the friend to check where "they" got them from otherwise, you both could be subjected to FBI (this is a federal offense) intrusion upon your lives. Whatever you do - report it FIRST, so you won't be held accountable should something else materialize.
2007-01-15 09:57:23 · answer #3 · answered by THE SINGER 7 · 0⤊ 0⤋