Criminal Law

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I am a victim of cyber crime fraud/scam, None yet, I met
Hello! I am a victim of cyber crime fraud/scam JA: Have fraud charges been filed? If so, when is the next court date? Customer: None yet JA: In what state did the fraud occur? Customer: I met this guy… read more
Zoey_ JD
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I may have found myself involved in somekind of fraud or
Hello. So I may have found myself involved in somekind of fraud or money laundering. I met a girl online who asked if I wanted to make some money. I played along and she told me that she worked for a … read more
Zoey_ JD
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Are you a lawyer. Indiana. It involves being on a chat/meet
It involves being on a chat/meet app called Skout...meeting a girl who claimed to be 18, but later found to be 16 going on 17 getting into a sexual conversation and her sending naked pictures and videos of herself that I didn't ask for. This was all done after she gave me her cell phone number. I used a texting app. The next day, I received threatening text from the father saying that the mom found the texts and was going to the sheriff. The father then called me on the TextNow app number and asked how this all began and how long it was going on. Went on to talk about the girl getting in a fight with her mom, throwing a cup at her and punching a sliding glass door, resulting in the need for 19 stitches. He was going to talk to his wife and calm her down. He is currently in South Carolina finishing up business, as his family recently moved to Indianapolis. He will be moving here in a week or so. He didn't want to report things as it would negatively affect his daughter's scholarship. Today he called and told me that I was responsible for the daughter breaking the glass of the sliding door and that if I paid him $1800, he wouldn't report anything and we'd solve it between ourselves. Felt like I may have been set up for extortion, so I talked to a lawyer and found out that the age of consent is 16 in Indiana. While we talked about meeting, we never exchanged addresses and no plans were made. I realized right after it happened that I had made a huge mistake in a moment of stupidity and had no actual intent of ever meeting the girl. But pics were sent by her of her...because she claimed she likes taking those kind of selfies and sending them. I didn't ask for them. I wasn't sure if she was 16 or 18. I immediately deleted her phone number with all the pics and texts from the texting app. Not sure what to do.… read more
Zoey_ JD
Zoey_ JD
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What to do with money that's been clear from a scam, It was
What to do with money that's been clear from a scam … read more
Zoey_ JD
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I was on craigslist and responded to a person ad and when we
I was on craigslist and responded to a person ad and when we exchanged nude phones the text stop. Later the next day i was contacted by a private investigator about me having child pornography. She ne… read more
Zoey_ JD
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I had someone from out of state deposit money into my bank
I had someone from out of state deposit money into my bank account and then two days later take it out. Now I am left with a debt of 4200.00 … read more
Zoey_ JD
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Lottery scam on the elderly. I am helping out a little old
Lottery scam on the elderly. I am helping out a little old lady who has lost over $500K of her hard earned retirement over the last 3 years to a lottery scam artist, allegedly operating out of Costa R… read more
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I was dealing with A Jeremy Comely who claims to work in the
I was dealing with A xxxx xxxx who claims to work in the FBI , he was working with a Mrs xxxx and a Mr Mark and xxxx from the effc of Nigeria, I was scammed by Mrs xxxx loan company and in Jan 2014 I … read more
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my fiance is being held in lkoyi Nigera by the EFCC on a false
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Hi I got a phone call stating that IRS filed criminal case
Hi I got a phone call stating that IRS filed criminal case of fraud against me and I will be arrested in 30 minutes. how can I check that it is Scam, to be sure?… read more
Zoey_ JD
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When I lent that very special man the $3,000 on June 4 and
When I lent that very special man the $3,000 on June 4 and 5, it was with the understanding that he would pay it back. He was supposed to come to New York on June 24. I have a copy of his plane ticket… read more
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How can we retrieve $6,992 already sent or do we have any kind
How can we retrieve $6,992 already sent or do we have any kind of recourse? They are asking for $4,207 to be sent tomorrow, Monday, June 4th. Is there anyway we can prosecute or expose the fraud so th… read more
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I recently was a victim of employment scam. The "employer"
I recently was a victim of employment scam. The "employer" would put funds into my account, let me wait for the bank to say they are there, then ask me to send them to whoever he told me. In the begin… read more
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My brother-in-law was conservator of my trust and loaned the
My brother-in-law was conservator of my trust and loaned the assets (money) in the trust to himself without my knowledge or approval. I believe this is fraud. This occurred the end of 2010. Is there a… read more
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I AM CHECKING THE VALIDITY OF A PAYMENT PROCESSING COMPANY
I AM CHECKING THE VALIDITY OF A PAYMENT PROCESSING COMPANY FROM GERMANY CALLED LENZ BODEN GMBH. I AM TO RECIEVE PAYMENTS FROM COMPANIES HERE IN THE US IN CHECKS OR MONEY ORDER. I CASH THE CHECKS AND S… read more
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In April of this year I had received an email from a attorney
In April of this year I had received an email from a attorney who knew a lot of personal information about me, and claimed that I was the recipient of my grandfathers retirement, for a sum of 7,000 do… read more
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I was a victim of an internet scam. Is there anything I can
I was a victim of an internet scam. Is there anything I can do to get the money back that was stolen from me?… read more
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I cashed 5 money orders at my bank. That was sent to me by
I cashed 5 money orders at my bank. That was sent to me by express mail. I thought I was a sercert shopper. I sent the money by Western union as I was instruced a wrote out my report as to how the tra… read more
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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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