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Silence is fraud's best friend. Word of mouth is fraud's worst enemy. Pass the word!TM |
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Disclaimer: We are not attorneys and don't pretend to be. In our experience, the solutions offered in this section have proven to be effective; however, we always recommend that you consult with an attorney.
Stay out of debt and stay out of jail: The legal truth about work-at-home money, package, and check forwarding jobs
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Frequently Asked Questions (FAQ’s)
Be sure to go through the Scam Solution Center menu for more information
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The scammer is threatening to call the FBI or Secret Service. Can he do that? Am I in trouble?
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How come the counterfeit draft (check or money order) is not the bank's responsibility? Why do I owe them anything?
Answer: See Your legal responsibility when you cash or deposit a draft or receive funds wired into any of your account
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I've been reported to ChexSystems and can't open an account anywhere. What can I do?
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What do I do about funds wired into my credit card account?
Answer: See Solutions Menu, Money Wired into Your Account
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How am I going to pay back the money?
Answer: See Solutions Menu, Option 3
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They want all the money now or they are going to arrest me!
Answer: See At Risk of Arrest
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I just deposited a draft into my account a couple of days ago. Am I going to be in trouble?
Answer: See Solutions Menu, Option 1, Situation C
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Why do I have to write a narrative? Can't I just send you the emails instead?
| IMPORTANT NOTE: It has happened on more that one occasion that a scammer has caused checks or money orders to be deposited to the victim's account with or without the victim's knowledge. If this is what happened to you go to Solutions Menu, Money Wired into Your Account. |
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