Legal Question in Banking Law in Tennessee

counterfeit money orders

I got scammed, put $4200 in counterfeit money orders in my account then wired the money to Nigeria. I know, stupid. Anyway, now my bank is after me for the money. What am I to do? I can not come up with that.


Asked on 2/24/07, 10:31 pm

1 Answer from Attorneys

David Anderson Anderson Business Law LLC

Re: counterfeit money orders

Not a lot of choices:

Negotiate payoff (%), file BKY, or disappear.Unlikely you'll be able to recover from the Nigerians, but you may want to contact the FBI re: claim.

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Answered on 2/25/07, 7:07 am


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