Legal Question in Banking Law in Virginia
bank refund forms
I was a victim of a advance fee nigerian fraud so to speak it involved a so called investor sending a stolen check to pay for fees, to have remittance of beneficiary funds to me. I sent money to said account stated to me. Now I owe the bank $45,000usd the governor of central bank of nigeria. promised to repay the money because an bank official was involved in scam but i have to pay $620usd to obtain a refund form. Is thier a fee for such forms.or is there anyway around this?
Asked on 5/28/04, 9:05 am
1 Answer from Attorneys
Daniel Press
Chung & Press, P.C.
Re: bank refund forms
Sounds like they have you again! The "governor" wants money to release your money, and you are going to send them more???
Answered on 5/28/04, 11:18 pm
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