Passaic, NJ asked in Banking for New Jersey

Q: Someone sent me a check to me and they want the money back or there gonna get the law or fbi involved

They have my information my name and adesss

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1 Lawyer Answer
James L. Arrasmith
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Answered

A: I'm sorry you're experiencing this situation. First, do not return any money or respond to their demands until you've verified the legitimacy of the check. Scammers often send fake checks and ask for a refund before the original check clears, leaving you responsible for the amount.

Contact your bank immediately to discuss the check and inform them of the situation. They can help determine if the check is genuine and advise you on the next steps. It's also a good idea to keep all communications and any related documents as evidence.

Consider reaching out to local law enforcement or a trusted legal advisor to report the threat and get further guidance. Protecting your personal information is crucial, so monitor your accounts for any unusual activity and take steps to secure your data.

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