Handling Online Threats Legally

Summary

The user, an 18-year-old from North Carolina, fell for a scam involving a fraudulent check and started receiving threats. She reported the issue to the police and her bank. She was advised to stop communicating with the scammer, report each threat to the police, consider getting a restraining order, and report the scam to the Federal Trade Commission. She was also advised on how to interact with the police and what information to provide.

Full Conversation

ive been getting threats
I'm sorry to hear that, Mikelah. Can you please share more details about these threats? Also, it would be helpful to know your location to provide more specific advice.
i'll explain it shortly, i did something dumb. i was joking around on social media and all these bots was texting me saying they will send money if i just text them so i responded to one he sent me a check and i mobile deposited it into my bank and it turns out the check was fake and im getting all these threats from him and im only * so im very very scared. i already told the police about this and my bank.
I'm sorry to hear you're dealing with this, Mikelah. What's your location? It will help me provide accurate legal information.
the state?
Yes, Mikelah, could you please tell me which state you're located in? This will help me provide more specific legal advice.
NC
I'm sorry to hear you're going through this, Mikelah. Here are some general laws that might apply to your situation in North Carolina:
- Cyberstalking is a crime (NCGS §*-*.*).
- Fraudulent checks could lead to charges (NCGS §*-*).
Since you've already reported this to the police and your bank, you've taken the right initial steps. Consider seeking legal counsel for further assistance.
do you think ill be safe?
I understand your concern, Mikelah. While I cannot guarantee your safety, it's important you've reported this to the police and your bank. Please also consider changing your contact information if you continue receiving threats. Stay in touch with local authorities about any developments.
i still communicate with the person im scared if i stop something will happen
I understand your fear, Mikelah. It's important to stop communicating with this person. If threats continue, report each instance to the police. Consider a restraining order if necessary. Remember, your safety is paramount.
do i have to pay for a restraining order?
In North Carolina, there is no filing fee for a Domestic Violence Protective Order (DVPO). If the threats are from someone you are or have been in a personal relationship with, you may qualify. If not, other protective orders may have fees. Please consult with a legal professional.
im scared cant they just arrest him
I understand your concern, Mikelah. Arrests depend on the evidence and jurisdiction. Since you've reported this to the police, they will investigate and take appropriate actions if they determine a crime has been committed. Stay in contact with them for updates.
i texted the police is that the same thing?
Texting the police can be a first step, Mikelah. However, for more serious matters like yours, it's usually recommended to call or visit a police station. Have you had a direct, verbal conversation with them about your situation?
no
It's important to have a direct conversation with the police about your situation, Mikelah. Would you be able to call them or perhaps visit a local station? This will ensure they fully understand your situation and can take appropriate action.
yes but im scared and dont know what to say
I understand that you're scared, Mikelah. When interacting with the police, it's important to:
- Clearly tell them about the threats you're receiving.
- Share any evidence you have (like messages).
- Tell them you've stopped communicating with this person but are still scared.
Remember, they're there to help you.
but he scammed me
I understand your situation, Mikelah. In addition to reporting the threats, you should report the scam to your local police and the Federal Trade Commission at www.ftc.gov/complaint. It's important to share all details and evidence you have of the scam.