cashiers check fraud, scams

0.01 sec.

Ask a Lawyer

Question

Country: United States of America State: All States/Provinces I received a letter in the mail with a check for $3,800.00 The letter says to call this guy so I did, he said to deposit the check in my account and call him. I was told that I won $300,000.00 from the Euro lottery. I did enter some time ago on the internet. The letter is from SunTrust Bank telling me an account number. The letter says the $3800.00 is for processing my winnings. This sounds to good to be true but I have to ask . Should I deposit the check or should I turn it in as a fraud case.

Answer

Report it to the bank and FBI--it is fraudulent…

?Page tools

Printer friendly

Cite / link

Feedback

Add definition

Your Ad Here

Legal browser

Full browser

Casey, William Joseph
Cash
Cash Basis
Cash Surrender Value
Cash-book
Cashier
cashier's check

cashiers check fraud, scams
Cassation
Cassetur breve
Castigatory
Casting vote
Casual
Casual ejector
Casualty

Free Tools:	For surfers: Browser extension \| Word of the Day \| Help For webmasters: Free content NEW! \| Linking \| Lookup box \| Double-click lookup \| Partner with us

All content on this website, including dictionary, thesaurus, literature, geography, and other reference data is for informational purposes only. This information should not be considered complete, up to date, and is not intended to be used in place of a visit, consultation, or advice of a legal, medical, or any other professional. Terms of Use.