Someone paid me a sum of money with a cashier's check. We both walked into the bank together, presented both our ids (the check was in the other person's name) we both signed the check and received a receipt. The funds were added to my account. This person now claims I stole the money and need to give it back or they're going to take legal action. Is it possible that I could be charged with anything? A teller was present during the whole process and I still have copies of the receipt and of course all the bank records. Thanks for any help!
Is it possible? Yes. Possible I suppose.
Is it likely? None can say without knowing all the details.
The 'someone' can report a crime or what they believe to be a crime---the authorities will decide if they want to investigate or bring charges.
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