ExpertLaw.com Forums

Can You Get in Trouble for Cashing a Fraudulent Money Order You Thought Was Real

Printable View

  • 05-07-2018, 06:56 PM
    phelan girl
    Can You Get in Trouble for Cashing a Fraudulent Money Order You Thought Was Real
    My question involves criminal law for the state of: California

    I recieved a certified letter in the mail saying i had been hired to b a secret shopper along with a usps money order for $1000 . well i took it to the local store and got it cashed. well now the store owner says it was fake and he wants the $1000 with interest by tuesday ( tomorrow) or he's turning me in to fbi cia. but i am a victim as well no i dont think its fair he b stuck with being burnt for the $1000 but i need a reasonable amount of time to pay it back. and then what do i do about my end of this. should i report it be for to marrow my self. hes not showed me any proof of it being fake . i have emails and letter and envelope that the money order came in. i dont want to go to jail for something i honestly didnt know was fake.
  • 05-07-2018, 07:03 PM
    Taxing Matters
    Re: Im a Victim
    You aren’t likely to be prosecuted here, but you will owe the store the $1,000.
  • 05-07-2018, 07:07 PM
    llworking
    Re: Im a Victim
    Quote:

    Quoting Taxing Matters
    View Post
    You aren’t likely to be prosecuted here, but you will owe the store the $1,000.

    If indeed the money order was fake. The store owner is obligated to prove that to you. Its highly unlikely that the store owner is lying, but the store owner IS obligated to prove it to you.
  • 05-07-2018, 07:14 PM
    Taxing Matters
    Re: Im a Victim
    Quote:

    Quoting llworking
    View Post
    If indeed the money order was fake. The store owner is obligated to prove that to you. Its highly unlikely that the store owner is lying, but the store owner IS obligated to prove it to you.

    If the money order was fake or if it was dishonored for any other reason.

    I'll add for the OP that pretty much any offer you get for secret shopper jobs that come to you out of the blue (unsolicited mail or e-mail, etc) are scams of some kind or another. And they certainly don't just send out valid checks for $1,000 before any work is actually done. You should have suspected something wasn’t right when you got this letter.
All times are GMT -7. The time now is 06:22 AM.
Powered by vBulletin® Version 4.2.4
Copyright © 2023 vBulletin Solutions, Inc. All rights reserved.
Copyright © 2004 - 2018 ExpertLaw.com, All Rights Reserved