Home     Links     Contact Us     Bookmark  
 
   Homepage      News      Legal Forum      Dictionary  
Home : Legal Forum : Law Enforcement & Police

Can it be a scam? a fraud? Please help me?!?
Find answers to your legal question.





Can it be a scam? a fraud? Please help me?!?

Okay, I received 3 money grams from an unknown person. All 3 money grams are Pay to the order of : ME (they are under my name) .... The amount of the money grams are each for $880.

Yes, it's a load of money! I'd love to change them right away!! But!!! I don't know who the money gram came from The signature is scribbled , and i can't understand it.

What do I do?... Would I get in trouble if I change them?? They ARE under my name,.. BUT i don't know who the send is??

What do I do? Help Please?


    




trooper3316
It is a scam. If it was legitimate, you would know why you are getting the money, and who it was from.


But Wait! There's More!
Rating
Scam scam scam scam.
If you deposit it in your account, the bank will find out in about 3 weeks there were no funds to support it and ask you for the cash.
And, the sender will probably get your account number.


Charles B
Scams can be very complicated. I recommend discussing it with your bank. They can tell you better than anyone.


RDG78
Rating
There should be a customer service number on these Money Grams. Or, find a place which sells these things, and ask them if they can verify them, or give you the number. Try calling that, and see what they may tell you.





 Enter Your Message or Comment


User Name:  
User Email:   
Post a comment:




Legal Discussion Forum

 How often do cops check plates when driving?
i often wonder if the cops are checking my plate when it comes to a stop sign or red light, and a cop happen to stop behind me.
Do most cops check plates randomly like at a red light to cars in ...


 How 15 is related to buchanan?
...


 Lawyer lost "speeding ticket" case?
I live in Brooklyn, NY. On Feb 12, 2008, I got a ticket for going 81 MPH in a 50 zone. They said I needed to show up in court. Since I worked, I paid a lawyer $300 to go to court for me to fight the ...


 Misdemeanor and Felonies?
When I was younger (teenager) I developed quite a record as far as I know it has been sealed and cannot be used against me now as an adult.

Is there some place I can get copies for my own ...


 California traffic ticket....?
I got a ticket for talking on the cellphone while driving in California. and I failed to appear in court.... ( because I did not receive any letter from cort) how much the fine amount will be??...


 Please help me to call the police on UK?
I have a fraud problem with Mphone corp that located on 191-192 temple chambers, temple avenue, EC4Y 0DB, london, UK. Mphone already take 1080 USD from me for buying 4 goods and they ask me the ...


 How can it be that in the same state child support arrears in 1 county 5k is a felony,?
and in a different county it takes 10k to be a felony? Their 2 different cases against same person. He makes some payments to that case and mine none. The PA with my case is and has does little to ...


 Caught with a fake i.d, what will happen?
i was caught trying to get into a club last night (friday night) with someone elses i.d, my friend was caught doing the same, they confiscated the i.d's but only asked for my details and not ...


 Can a no contact order be lifted?
Okay, me and my fiance got in a fight.
and i made the mistake of calling the police.
they completely over reacted, tossed him in jail, and charged him with four different types of abuse.
...


 My 2 day old brought Car got Towed!!!?
I just brought a 93 suzuki swift the other day from craigslist and just tonight i heard an alarm noise and i saw it was my car! i dont understand why it got towed, First of all, it was in my houses DR...


 Is it illegal to use Beatles pictures and footage I find on google image search and youtube on my slide show?
I'm making slide show from my trip to London and Liverpool and was thinking about using some pictures and footage of locations I visited, such as the opening scene oh A Hard Day's Night, to ...


 When should i call the police?
we haven't heard anything from our mom since saturday night around 11pm was the last night i spoke with her on the phone she hasn't been home and her car is gone too should i call the ...


 If you fail to stop someone from committing a crime, can you be guilty of being an accomplice to that crime?
In criminal law you can be found guilty as a secondary defendant under the titles of being an accomplice by either aiding, abetting, procuring etc. There are cases to gve examples of this however i ...


 The show 'Lie to me'. True or fake?
I was planning on completing a criminology degree and was just wondering if the job the guys in the show ' Lie to me' have is actually true. I don't think its completely true but i was ...


 Being a police captain?
how do you be a police captain?
do you work your way up from scratch like parking tickets and what not ???...


 I need your help on self defense?
well at tafe theres this guy constently bugging me punching me in the arm slapping me in the face lighting my arm hair on fire for 4 weeks this has continued i have notified the tafe and nothing has ...


 What is pre trial intervention like?
hey i'm 19 years old and was just accepted into the pre trial intervention program, i'm just curious of what it's like and what to expect. thanks....


 Does rape happen in jail/prison a lot?
...


 In your opinion who should Police concentrate more on arresting drug pushers or users?
...


 When determining the culpability of an offender, what is your opinion on statutory rape?
It is a fundamental principle of criminal law that a criminal offense requires a criminal intent that concurs with a criminal act. The requirement of a mens rea, or the mental element of a criminal ...




Copyright (c) 2009-2011 Wiki Law 3k Monday, May 28, 2012 - Trusted legal information for you.
Archive: Forum  |  Forum  |  Forum  |  Links
0.014