Question:

Fake check?

by  |  earlier

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I was scammed online and did not know that the checks i received in the mail were fake I cashed them and dont know what do do now can someone help me in what to do next I am in trouble I think.

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5 ANSWERS


  1. go open a checking account at another bank because if you dont pay your current bank back they will report you to chex systems and u wont be able to open an account for 7 years. file a police report also


  2. hi dont suppose this was anything to do with an arts college or a job advert plz let me no as the same thing happened to me if it is ill tell you what to do next

  3. you have to fill out an affidavit with your bank, and the loss prevention department will do an investigation.

  4. sorry but you need to go to the bank and talk to them.I know people do this everyday as a way to get free cash. Problem is you may have to make them good.Doing nothing could make it worse.

  5. You need to speak with your bank.  If they know you were scammed you have nothing to worry about.  You may be out the money of the checks if they have already been processed.
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