Legal Question in Employment Law in Virginia
I was a mystery shopper. For my first assignment I received 2000 dollars, I did the job but i informed the boss that it was too much money and pressure for me. I asked him to not send me that much money anymore. My 2nd assignment was the week after and he had another shopper send me 5000 dollars as her assignment so I forwarded the moneygrams back to her. He said thanks for waisting my time...you will pay for it! Can he sue me?
1 Answer from Attorneys
Sue you for what? Sounds like it could be some kind of advance
fee fraud scheme where the checks or moneygrams which you receive eventually bounce and then you have to personally reimburse the bank in which they were deposited for the amount of the fraud.
The individual running this operation very likely belongs in
jail (in my opinion).