Georgia  |  Criminal Law

Legal Question

Asked on: 9/12/13, 5:14 pm

I opened an acct at a credit union so an employer could deposit money in the acct so I could withdraw the money & go out and purchase items for him to be put in storage and later shipped out the employer deposited the first amount of money in the acct yesterday & I went to the bank once the funds posted & withdrew the funds out of the acct so today I received a phone call from the bank stated that they were investigating the transaction and they stated that they think it may be fradulent I told the bank that I had no idea that any of the funds may be fradulent that the employer deposited & I also asks if the funds may be fradulent why would they approve the funds I need advice on what steps I should take because I don't know what is going on & I feel that the bank should of never approved the funds if they felt anything was fradulent about the deposit the employer put in the acct I've filed a police report for identity theft & fraud so now I'm trying to see what other steps can I take to protect myself

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