Saturday, November 7, 2009

I was jailed and charged with uttering forgery for this email scam that uses w-mart moneygrams sent by clients

I was offered the job of a acct. rep and I was to keep 10% and send 90% to the company. This happened Tuesday 23 of october. I am innocent, I thought I was doing a legit job, Now this. I kept all my in-going and out-going e-mail, praise God. So I need some advice asap. My son is a senior this year and his dad is deceased.I'm all he has. The devil is a lie!!!! Is there anyone out there who has gone thru this storm, or knows of anyone who has? Im putting it in God's hands.They are talking state penitentary time for me. I need help!!!!!

I was jailed and charged with uttering forgery for this email scam that uses w-mart moneygrams sent by clients
This is a common email scam. The victim in this news article received probation: http://media.www.ac-ranger.com/media/sto...





The FBI calls this "third party receiver of funds": http://www.ic3.gov/crimeschemes.aspx#ite...





Provide your lawyer with copies of all the emails, the FBI link for background on this known scam, and hopefully you won't get jail time.
Reply:if it seems to good to be true it probably is. work with the authorities and maybe you might get probation. bet you won't be doing that again huh? i do not mean to be disrespectful of god, but you need to put this in the hands of a good attorney.
Reply:Ask other people who is good attorney in your area. There are good and bad attorneys' so be careful. You will only be in trouble if you have prior convictions. If it's first offense probation is the worst that could happen. Save those emails and find someone you can trust to represent you.


No comments:

Post a Comment

Blog Archive