Laguna Beach, CA
International law Lawyer at Laguna Beach, CA
Practice Areas: International Law, Financial Markets and Services
In other words you will be processing payments for a scam - this is called money laundering, wire fraud and racketeering. At best, you are the one...
Why not check their record at bbb.org ? These sort of companies can be legit but then again there are a lot of scame out there.
I think you are way ahead of the game with only a $25 fee on a $10,000 bounced check. Next time post date the check.
Yes, they do have a Green Card lottery. Your father needs to speak with an immigration attorney if he wants to pursue the matter.
Sorry to say you owe the money, the bank is not responsible for your passing bad checks. You are lucky you were not criminally prosecuted.
Not just a scam but a crime called extortion, report it to the cops.
This is a no brainer, regardless of whether you are innocent or not, if law enforcement is targeting you, hire an attorney now.
This could be a scam however if you want to check it for sure, one our lawyers is licensed in Nigeria and could check this for you if you care to...
This sounds like the bogus check in the mail scam. See my legal guide on this...
It is hard to follow these facts but it is clear you may be the victim of a scam. You need to take legal action now to determine if any of your...
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