Sunday, December 14, 2014

I fell prey to a scam in which i deposited fraudulent checks and the money from said checks was sent to a the forger before the checks were ...

Question

I fell prey to a scam in which i deposited fraudulent checks and the money from said checks was sent to a the forger before the checks were deemed fraudulent and the bank is charging me. Can I refuse to pay?



Answer

Please mention clearly the facts....



Answer

No, you cannot refuse to pay. As between you and the bank, you are the depositor of forged checks and you are liable to the bank for the funds.



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