Legal Question in Banking Law in California
I fell prey to a scam in which i deposited fraudulent checks and the money from said checks was sent to a the forger before the checks were deemed fraudulent and the bank is charging me. Can I refuse to pay?
Asked on 3/13/12, 9:34 pm
3 Answers from Attorneys
Santosh Dash
Legal Consultant
Please mention clearly the facts....
Answered on 3/13/12, 10:08 pm
No, you cannot refuse to pay. As between you and the bank, you are the depositor of forged checks and you are liable to the bank for the funds.
Answered on 3/13/12, 10:10 pm
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