Legal Question in Banking Law in California
Money transfers
I came across a posting on craigslist
with the following description:
Need someone to transfer money to
my account in Europe.
Basically you're going to receive my
online transfers which will be
available for withdraw right away,
you'll keep your share 10%, and will
send my share to my exchanger in
Europe. Once again, the information
I need are account #, last name and
zip code. When I complete the
transfer, will provide all details how to
forward my share.
My question: Is this legal? If so, are
there any risks on my part?
Asked on 1/13/09, 3:58 pm
1 Answer from Attorneys
Joshua Swigart
Hyde & Swigart
Re: Money transfers
This is a scam.
Answered on 1/13/09, 4:16 pm
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