Legal Question in Consumer Law in Colorado

A company asked me to cash a check, keep a commission fee, and send them the balance check was found to be fraudelent. The bank cashed the check, opened an account for me, and gave me the cash. Am I legally obligated to return the cash


Asked on 8/29/09, 8:32 am

1 Answer from Attorneys
Robert Murillo Pivotal Legal Ltd.

I am sorry. You are liable. You fell for a very common scam and they will most likely go after you for the amount due. If, by some miracle, this is a local company, go after them. I can bet that this was from another country, so it will be essentially impossible to go after them.

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Answered on 9/05/09, 4:31 pm


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