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Disclaimer: We are not attorneys and don't pretend to be. In our experience, the solutions offered in this section have proven to be effective; however, we always recommend that you consult with an attorney.
Stay out of debt and stay out of jail: The legal truth about work-at-home money, package, and check forwarding jobs
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Instructions for arrested fraud victims: Part II
Please read everything very carefully.
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Printable version |
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| Here is your Check List: | ||
| £ | Write your narrative - How to Write a
Narrative £ Give a copy to your defense attorney
£ Email a copy to your Fraud Victim Advocate |
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Start a diary - log the following: Every correspondence sent or received, whether by email, phone, or letter -
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Gather together the emails from the scammer (if any) into a folder in the same email service where they were received: £ Learn how to properly report the emails: www.fraudaid.com/find_headers.htm
£ Print out the emails with the Full Headers and give them to your attorney.
£ Tell that we will provide a Tracking and Analysis Report if needed. £ Send each email with the Full Headers to your Fraud Victim Advocate.
£ If you run into any problems accessing the Full Headers write to your Fraud Victim Advocate for help, subject line: Fraud Reports problem. |
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| £ | Go through your ID Theft Prevention To-Do List | |
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If you owe money due to counterfeit drafts or money wired into
an account, go back to the Scam Solution
Center and scroll
down to Option 3. Share the solution for your situation with your defense attorney and ask for advice. Following the guidelines may or may not be appropriate, depending on the DA's stance. |
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