QUESTION
Is it legal for someone to solicit you online to deposit a check from them and keep 10 percent?
Asked on Jul 30th, 2012 on Taxation - North Carolina
More details to this question:
Someone sent me a check in the mail (varified good/funds available@ Chase Bank), a party that solicited me over the internet wants me to cash it, keep 10% and send them the difference. Is this legal?
1 ANSWER
Tax Attorney serving Naples, FL
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Henderson, Franklin, Starnes & Holt, P.A.
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It's a scam. The check is a fake. Don't do it!
Answered on Aug 16th, 2012 at 2:58 PM