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| Reading all the posting, I am getting scared, help!!! http://www.scamvictimsunited.com/phpBB2/viewtopic.php?f=10&t=2357 |
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| Author: | maryuna [ Thu May 10, 2007 9:58 pm ] |
| Post subject: | Reading all the posting, I am getting scared, help!!! |
I have posted my story. See the REAL NIGERIAN I reported to the bank the day after I cashed the check and wired the money (stupid me...) I told them I think the check is no good, and they believe so, on hearing my story I filed police report right away, called secret services, reported to IC3, contacted Victim Assistance, etc... I also moved money from my savings account to the checking account, in case the bank deducts the money and it gets negative. Or in other words, I am all prepared for the bank to take that $2900 back. After doing all this, will the bank press any charges on me? Really scared now...Please help! |
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| Author: | pasttired [ Fri May 11, 2007 5:03 am ] |
| Post subject: | |
As long as you have the money to cover the amount that you sent when the check is returned to the bank, you should have no problem. You did the right thing in letting the bank know and reporting what happened. Good luck with your future plans. |
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| Author: | ximora [ Fri May 11, 2007 6:55 am ] |
| Post subject: | |
I agree with pasttired, you should be ok since you have the amount covered. The best thing you can do now is to teach others that you come in contact with about these crimes and possibly save them from becoming victims too. |
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| Author: | maryuna [ Fri May 11, 2007 7:20 am ] |
| Post subject: | Thank you all! |
Secret Service woman suggested I print out a copy of my police report and give it to the bank...I think that might help, so I'll do it this morning. I read bad stories about Bank of America, luckily I am not using that bank. Hopefully my bank is not a bully... Yeah, I'll educate people around me. |
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