Legal Question in Banking Law in Tennessee
counterfeit money orders
I got scammed, put $4200 in counterfeit money orders in my account then wired the money to Nigeria. I know, stupid. Anyway, now my bank is after me for the money. What am I to do? I can not come up with that.
Asked on 2/24/07, 10:31 pm
1 Answer from Attorneys
David Anderson
Anderson Business Law LLC
Re: counterfeit money orders
Not a lot of choices:
Negotiate payoff (%), file BKY, or disappear.Unlikely you'll be able to recover from the Nigerians, but you may want to contact the FBI re: claim.
Answered on 2/25/07, 7:07 am
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