Legal Question in Banking Law in California

Fraudulent Check from Interent Company

I received a check from an internet

company. I signed the check over to my

daughter as a present. The bank gave

her the money from the check. After a

few days they said that the check was

no good. They are now demanding the

money back. She said that she spent a

lot if not all of the money already. She

is going to make a police report out.

Who is guilty is this case, the bank or

the internet company?


Asked on 12/01/06, 12:04 am

1 Answer from Attorneys
Michael Stone Law Offices of Michael B. Stone Toll Free 1-855-USE-MIKE

Re: Fraudulent Check from Interent Company

What "internet company"? Your daughter deposited a bogus check that you received from a scam artist and gave to her. She could sue you for giving it to her. The person who forged the check is probably in Nigeria or Russia.

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Answered on 12/01/06, 12:12 am


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