online scams Question And Answer
What happens to a person who has responded to one of those online scams and have cashed those money orders?
I had a person tell me that he did this. He does not seemed to be worried.
Answers
They get more offers.
Here is another question posted on the same subject.
Fraud charges
Just remember you can put it in the bank but it can take up to 6 weeks to clear. Don't spend it yet!
If he cashed it at a bank he needs to be prepared to give it back in a couple of months or face a possible warrent.
He should be, because he is liable for the full amount of the checks and can be charged with fraud and likely will be once the bogus checks start bouncing.
