Tell the feds everything you know about him. He paid you for a massage, you did nothing illegal. They want to find the guy and are not concerned with you, personally. Be up front with them or they will suspect you of being part of it. just my .02. Be honest. What he did is taken very seriously by LE, what you do is not.
Guys I am feeling like a huge idiot right now and very hurt. I spent time this week in Lowell and met a man named Mark. He is a tall black man very sweet.I spent a long time with him.... Well I went to deposit money and found out all the bills he gave me are counterfiet. I had to give all my info for the feds.....I am not sure how to handle this situation. Can anyone give me advice??????
Tell the feds everything you know about him. He paid you for a massage, you did nothing illegal. They want to find the guy and are not concerned with you, personally. Be up front with them or they will suspect you of being part of it. just my .02. Be honest. What he did is taken very seriously by LE, what you do is not.
You can tell them anything you want about how you got the money, but I'd stray away from even hinting message, or escort. If you get the wrong cop, he could turn you over to the IRS for tax evation. Now that is one mess you don't want to get into..
I went thru this for only ONE $20 bill. I have no idea how much you deposited but the authorities WILL call you and ask you to give a detailed story. Let them know as much as you possibly can without giving away what your services are...
good luck.
p.s. I have been trying to call Veronica, but her phone seems to be off???? If I'm wrong ...please alert her to the problem...thank you.
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