Ouch. I'm sooooo tempted to reply, legal issues?, link - Saabnet.com Bulletin Board


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Ouch. I'm sooooo tempted to reply, legal issues?, link
Posted by WASSAAB [Email] (more from WASSAAB) on Wed, 14 May 2003 07:36:14

In Reply to: Re: Awesome story! Check out this link, Richard, Wed, 14 May 2003 03:46:31
Alert me when someone posts in this thread:

especially after Scott's foray. I want a souvenier, too! Might be a little too much exposure for me though, considering I'm headed to law school. No license for you if you're ever convicted of a felony!

Scott and others are clearly aware prior to responding that the initial contact is fradulent in nature, but proceeding with a fraud, even in jest, could be construed as less than legal. Depositing a check known to be counterfeit is also illegal, IIRC. It might be better to have the bank "check the check" prior to depositing it. In that case though, you probably would not get your souvenier.

To those that have actual legal training, what's the liability here?

Mike
88 SPG
95 Aero

PS: Check out this link: it's about a guy who got one of those checks in the mail that looks so real you think it is an actual check, but it's really a promotional offer. He deposited one, and the money went into his account... and stayed there for a while.



posted by 12.40.175...

Fake Check , Real $


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