Well I know a person who lives here in Texas and they know someone that can get them check that will clear the bank and the amount is up to $25,000. They want the person to open accounts and deposit the checks. And take the money out after it clears and the person who deposits get $4-7000.
I don't know the company or the people but I was wondering it there is away to report all of this and get a nice reward.????
2007-02-06 12:35:42 · 2 answers · asked by ABC Connections 1 in Politics & Government ➔ Law & Ethics
This is a very tough one. You do know if you don't report this, you can be liable as an accomplice since you knew and failed to alert the police. The person depositing the check is really a guinee pig and will ultimately pay the price as everything will be traced to that person.
What you can do is get the person to get the cheque. Don't bank it or you'll get into trouble. Once that person has the cheque. Find out what company it's from. Alert the company and ask for a reward to reveal the information if it leads to capture. They will most likely say yes but you need to be talking to the right people. Companies are willing to pay thousands rather than lose millions. Either way, don't participate in the scam. If worse comes to worse, just tell the police and let them deal with it. Save you from possibility getting into trouble.
2007-02-06 12:44:15 · answer #1 · answered by barflairer 1 · 0⤊ 0⤋
,from the law you may get a pat on the back or be hasseld a lot for the involvement
you may get killed by the perpetrators
2007-02-06 20:40:50 · answer #2 · answered by Anonymous · 0⤊ 0⤋