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If I was scammed out of phones and the other person used a

possible stolen card, would I...
If I was scammed out of phones and the other person used a possible stolen card, would I get in trouble?
JA: Because consumer protection law varies from place to place, can you tell me what state this is in?
Customer: California, but the other person is suppose to be in England
JA: Have you talked to a lawyer yet?
Customer: Not yet
JA: Anything else you want the lawyer to know before I connect you?
Customer: There are four iPhones that were ordered on my Verizon account. I gave permission. Then two Samsung phones were ordered not thru my account via another account but they were shipped to my house with another persons name on the address.
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Answered in 1 minute by:
9/13/2017
Loren
Loren, Attorney
Category: Legal
Satisfied Customers: 34,978
Experience: 30 years experience representing clients.
Verified
I realize this is probably not the answer you were hoping to receive. Also, please remember that this is not a moral judgement on my part. As a professional, however, I am sometimes placed in the position of having to deliver news which is not favorable to a customer's legal position, but accurately reflects their position under the law. I hate it, but it happens and I only ask that you not penalize me with a bad or poor rating for having to deliver less than favorable news.
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Customer reply replied 2 months ago
what's the answer?
You would only be in trouble if you participated knowing the card was stolen or knowing there was a crime being committed. Otherwise, you would lack the requisite intent to be guilty of a crime.
It is possible that you might be liable civilly, if you should have known the card was stolen. Civil liability requires a lower standard of proof.Please remember to leave a favorable rating (click 5 stars in the rating section on this page). It is the only way that I am credited by JustAnswer for answering your question.
There is no additional charge to you for rating me favorably.
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Customer reply replied 2 months ago
I should file a report?
if you have suspicions that stolen property was delivered tomyou then you should alert law enforcement.
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Customer reply replied 2 months ago
Even if I don't have some items in my possession?
filing a report, if you suspect you were unwittingly made part of a scam, could help show that you did so unknowingly and help your defense if you were ever to fall under suspicion.
Loren
Loren, Attorney
Category: Legal
Satisfied Customers: 34,978
Experience: 30 years experience representing clients.
Verified
Loren and 87 other Legal Specialists are ready to help you
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Customer reply replied 2 months ago
Ok thanks. I appreciate the help
You are very welcome. Thank you for using JA.
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Loren
Loren
Loren, Attorney
Category: Legal
Satisfied Customers: 34,978
34,978 Satisfied Customers
Experience: 30 years experience representing clients.

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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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