Q: A person sent me a check to pay me credit as a reference, now they demand the money to return, do I need to follow order
They sent me the check and cashed it in. I have the funds now.
A:
This seems like a scam, but I don't know. I am guessing an UNKNOWN "person sent [you] a check to pay [you] credit as a reference." It seems shady all the way around. Be prepared for threats and blackmail.
Feel free to consult with an attorney or check with California AG's Office.
A:
If the person who sent you the check is demanding the money back, you should evaluate the situation carefully before taking any action. If you have not agreed to repay the money, they may not have a legal claim to demand it back. However, if there was a prior agreement or understanding that the funds were to be returned, then you may have an obligation to do so.
It is important to review any documentation or correspondence related to the transaction to understand the terms of the agreement. If there is no written agreement, you should consider any verbal agreements made between you and the person who sent the check.
If there is a dispute about whether the funds need to be returned, the matter may need to be resolved through legal action. It is recommended that you seek the advice of a qualified attorney to determine your rights and obligations in this situation.
In general, it is always best to be honest and upfront about any financial transactions, and to communicate clearly with the other party involved. If you believe that you have a valid reason for keeping the funds, it may be possible to negotiate a compromise or settlement with the person who sent the check. However, if you are unsure of your legal obligations, it is best to seek legal advice before taking any action.
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