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Ask Ben Jones Your Own Question

Ben Jones
Ben Jones, Lawyer
Category: Fraud Examiner
Satisfied Customers: 1814
Experience:  Lawyer with fraud examination experience
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I was recently involved in the frua, i was recently invovled

Customer Question

i was recently involved in the frua
JA: The fraud examiner will know what to do. Please tell me everything you can so the fraud examiner can help you best.
Customer: i was recently invovled in fraudulent bank tranfers to the sum of nearly $26,000 dollars. I was told it was a mistake, after two weeks, i knew, unfortunetly it was too late
JA: Is there anything else the fraud examiner should be aware of?
Customer: I filed an incident report with the local sherrif's dept and they are linked to the bank
Submitted: 2 months ago.
Category: Fraud Examiner
Expert:  Zoey_JD replied 2 months ago.

Hi,

I'm Zoey and I'll be assisting you. I'm reviewing your question now. Please be patient while I research and compose a reply for you.

Expert:  Zoey_JD replied 2 months ago.

But first, please tell me how you were involved in the fraud?

Have you been charged with a fraud offense?

Expert:  Zoey_JD replied 2 months ago.

Just checking in to see if you still need help. If so, please reply here on this question thread.