Take a minute to remember others

With Thanksgiving over, and the Christmas shopping season in full swing we at Scam Victims United are asking you to remember others this year.  You can do this by sponsoring a family who has recently been hit with a counterfeit cashier’s check scam, and make sure that the young children in that family still wake up with gifts under the tree.  We call this our Secret Santa Program, and if you are interested in being a part of it please contact Shawn

You can also help out by supporting Scam Victims United with a donation as small as the cost of a cup of coffee.

Victims – Tell your story!

I will OFTEN get requests from media people for victims to share their story (on radio, tv or in print).  If you are a victim who would be willing to share your story, please contact me via email with your name, state you live in, and the type of scam you were a victim of (counterfeit check, romance, roommate, credit card fraud, 419, ID theft, etc.)

This can be a wonderful way for you to share your story and help to warn and educate other people about scams!

When scam victims are arrested

Finding out that you have become a victim of a scam is scary enough, but if you are also arrested and being charged with defrauding the bank it becomes a living nightmare.  One of the things that can help is understanding the definition of some of the words being throw around by lawyers and other officers of the courts.

Arraignment: An arraignment is not a trial, it is where you are read the charges and asked to enter a plea (guilty, not guilty).  It is at arraignment that the first court date is usually scheduled.  Make sure that you have an attorney present at your arraignment.
Burden of Proof:  The party that files the complaint carries the burden of proof, which is proving that there is enough evidence for a case.  In many cases where a scam victim is being charged with trying to defraud the bank and being a willing participate in the scam, the only “proof” that the prosecution has is that the defendant presented a counterfeit document.
Discovery: The discovery is the pre-trial exchange of information between attorneys.
Indictment: This is a document that basically sums up the case . . . the charges, the people involved, the court in which the case will be heard.
Indictment: This is a document that basically sums up the case . . . the charges, the people involved, the court in which the case will be heard.

MoneyGram class action

Last week I wrote about MoneyGram and the FTC, and how the FTC has found that MoneyGram knew that it’s money transfer system was being used to defraud and scam people out of their money, and did very little about it.

Since then I have been contacted by a consumer rights attorney in California and he would like to bring a claim against MoneyGram to get money back to scammed consumers.

If you know of anyone in California that was scammed by MoneyGram, please have them contact me so that I can get them in touch with this attorney. He is willing to help the victims and work on contingency.

Shawn Mosch
Co-Founder of ScamVictimsUnited.com
There is strength in numbers!

Find us on Twitter, Facebook and more through
http://www.retaggr.com/page/ShawnMosch

Support Scam Victims United by shopping at
http://shopittous.blogspot.com/