Fraudulent Check from Interent Company
I received a check from an internet
company. I signed the check over to my
daughter as a present. The bank gave
her the money from the check. After a
few days they said that the check was
no good. They are now demanding the
money back. She said that she spent a
lot if not all of the money already. She
is going to make a police report out.
Who is guilty is this case, the bank or
the internet company?
Asked on 12/01/06, 12:04 am
1 Answer from Attorneys
Michael Stone
Law Offices of Michael B. Stone Toll Free 1-855-USE-MIKE
Re: Fraudulent Check from Interent Company
What "internet company"? Your daughter deposited a bogus check that you received from a scam artist and gave to her. She could sue you for giving it to her. The person who forged the check is probably in Nigeria or Russia.
Answered on 12/01/06, 12:12 am
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