Situation, my friend was the victum of a scam what happened was the she was involved with this guy that asked to use her bank account for a friend of his to deposit some money in which she did then a few days later the guy had her with withdraw the money. now to come find out the guy who deposited the money in her account lived in another stated and stole chks from a dealership. the dealership got there money back and now the bank has summoned my friend to court to sue for the money back and court costs. the bank hasn't contacted her before the summons and they have now started to garnashee her chk can they even do this with out no warning what so ever. hope you guys can offer us some help
Wow, I feel for her. Why was she so naive? Do you know the whereabouts of the guy who facilitated this transaction? With the proliferation of check-cashing places, there's no reason in the world nowadays to cash someone's check against your account. She'll have to explain herself to the judge.
