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Recent Dating Scam questions
My bank assured me that a $2200 check I deposited cleared on
My bank assured me that a $2200 check I deposited cleared on both ends. Later I found out it didn't rather than contact me about the issue with my account they pressed charges now I'm facing a grand larceny charge . I have no record I'm too poor to hire an attorney at present. What can I expect if I turn myself in. Can I avoid jail time. Since being involuntary put in a psychiatric hospital as a teenager and pumped full of drugs I've been scared of being locked up anywhere. Can I avoid jail what chances are there for probation, community service, or house arrestJA: Since laws vary from place to place, what state is this in? And when did this happen?Customer: NYJA: Have you talked to a lawyer yet?Customer: I've left some messages no reply yetJA: Anything else you think the lawyer should know?Customer: It's a check someone I've been dating over the internet she had a friend send i thought check was cleared. Thought I took all measures to protect myself from bounced checkJA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Criminal Lawyer about your situation and then connect you two.
Hello, I am a finnish women living in Helsinki. I have a problem with a man who is working in Lagos, Nigeria. We started to talk with me in finnish daiting webside. First we talked about love and now the issue is money. I checked his e-mail address in a e-mail-searcher and found that this man livs in Sunnyvale, Ca. He is an american. He called himself geophysisist Michael Hoffman as in your earlier case. Now he wants 2750 e to Western Union bank because of his working problems. He cant leave the country not until he has paid for workers. His passport is taken away from he to the hotel manager. He needs money for his workers to get his passport back. His visa has closed so he cant use his own visa. He will scan his passport to me and will pay me back in 5 days. I told him to go to embassy but he said they wont help to get his passport back. I said it would better to put the money in his own bank account but he doesnt want. He is saying that he will come back to Finland, that he has lived here also. Is this safe if I see his passport copy? I need to know what to do. Thanks.
Hello Iam xxxx from odense Denmark ,i hope you Can
Hello I'am xxxx from odense Denmark ,i hope you Can help me..I have been chatting whit a man for over a Month now ,hes name isXXXXX Morris 22nd falcon combatant birth10 th of june birthyear is 1965 ,Well he is in the war zone afghanistand Kabul ,he is very sweet he had Call me on the phone 5 times now.but now ihe want me to seke for a leave whit the department of vocational transit leave they want me to pay 500 euro thats include terrorist cerficate 100 euro notarization
Hi Fran I am a 46year old male form Australia and have been
Hi Fran I am a 46year old male form Australia and have been dealing with a women that is originaly from the UK but now is working in Nigeria we have been conversing for 3years now and just rcently had paid for an Airfare and a Visa for her to come to my country so we can meet, on the day she was supposed to board the plane to come here I recieved a phone call of here saying that she could not board the plane because she was supposed to have $3000dollars in cash on her.
While a resident of AZ in 2009 I became the dating scam victimView more criminal law questions
While a resident of AZ in 2009 I became the dating scam victim of an American living in the Philippines with his Filipina wife. I gathered my evidence and moved to the Philippines and hired an attorney. Through the prosecutors/court we have obtained indictments/arrest warrants for the husband/wife team. The husband/wife team is still a fugitive in the Philippines. I have been led to believe by members of his family in TN that he is a fugitive from the law in the US. I have sought assistance from the US Embassy in Manila. Is there any way to get FBI resources involved? This involved a large chunk of my retirement savings - $28,000. Thanks. Ted in Davao Del Norte.