Cash money received from a foreign bank. When money was placed in a NY bank, $900, NY bank claims that the money is conterfit.
Mount Vernon, NY
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Posted 7 months ago in Banking
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I asked for financial assistance from a national org., to help pay up some bills. They agreed to help me. The money came from a foreign bank, I have no idea why! When put in a NY bank they claimed the money is conterfit. The money was confiscated by the bank. I had no knowledge the money was no good. What happens next? I am 59 and have never been in jail or involved in any wrong doing of any kind, and certainly not anything of a fraudulent nature. How do I clear up this matter? Could the money actually be conterfit coming from a bank? Please advise! Thank you.
Answers (1)
Jonathan H Levy
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