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Hi and welcome,
Did the police become aware of the two social security number issue? How?
You mention identity theft.....could you provide more details and where you are in resolving the problem?
What is the relationship between someone's giving you a bad check and your social security number issue?
well the check that was giving to me was a scam i am working withthe fbi on thisthis man said he wanted to sub lease my apt for his daughter he send me a check for 1950 dollers i went to cash the check and the bank said the check was fake i then got arretsed by the police alsp as far as the social security number i open up a account at wells fargo social security gave me a new social security number the old number i was using i had a promblem with identy theft they tried to say the number i gave them was someone elses number when i wnet down to social security in casa grande az they nformed me i had 2 social security numbers so my question to you is i have never benin trouble with the law and i do not have a crimnal record how do you think this will turn out i am gathering as much information i can to prove my case what do you think will happen
this is for r law can you call me and i will tell you about(NNN) NNN-NNNN/p>
I will address your reply right now but let me say that JA does not allow us to communicate with customers by phone, email, etc or by any means other than on the site. Sorry. I will be right back
1. How are you working with the FBI?
2. Are the charging you with a crime?
3. Is the FBI holding off on charges or sentencing based on some cooperation on your part to arrest some scammers they are after?
4. Was it the local AZ social security office that gave you a second SS# XXXXX questioning the fact that you had one already and/or that there was an identity theft issue?
5. I'm still not getting the connection between your social security number issue and the bad check/scam.
rate issues first of all let me start tellingyou about the social security number i went into the wells fargo bank to open a check account when i was in new jersey i went to the social security office 2 months ago to tell them about the identy theft i was having the lady told me to no longer use my old number and she gave me a new number the new number is XXXXX number i used to open up a bank account when i came back the next day they called the cops the cps questinme about it i told them honestly that the number i used to open up the account thts the number the the social securityoffice gave me when i went their 2 months ago as far as the chec situation i had a check for 1950 dollers that a man sent me for sub leasing my apartment in new jersey the man said the apt was for his daughter when i went to cash it at the wells fargo bank they check the check out and they said the check was a bad check this is when the police arrested me he scammed me basically the fbi is involved becuase i ot a text message on my phone and said they are the fbi and they deal with internet scamming they told me all about this man and how he scammed people to do what i did thats when the other charge comes in forgery my question to you is how would i know if he check is fake all i did was went into my bank to cash my check and the check was in my name i have all te prove with that also social security will mail me something about the 2 social security numbers that i have so what ever edvindence i have to prove that i did not have any mix up withnone of this also again i mention i have no crimnal record that is why do you think i need a public defender or lawyer whats my chances of getting out of this walking free
what other info do you need
I'm sorry. There are clearly facts about this case that you haven't been told....by the FBI and or SS. I can't honestly make a suggestion about the outcome of the situation. I will opt out of the question. I suggest you relist it and ask for a criminal expert familiar with FBI operations.
my question to you is were do i go with this and you mention their are facts about this case that i ahve not been told what do you mean by that like i told you i never been in trouble with the law and i will get all my proof
no i can wait i just want a accurtae answer
no promblem take your time i need answer
I hAVE no crimnal record i never been charged with any crimnal activity the only thing that happen to me when i was in new jersey i had issues with motorvehicle tickets driving while revoke as far as any crimes i have no crimnal record my question to you is when you going front of a superior and i hvae a clean record and also i am in the process getting everything i need ro get to prove my case does the judge look at that because i have no record whats so ever please let me know because i am so stress about this i almot had a stroke
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Thank you for your business!
Thank you so much for your help I hav another question being the fact the check was in my name the other one i told you about did the officer have a reason to arrest me when i gave the check to the bank to cash the check was in my name how did i know the check was not real that is when he arrested me can i sue maricopa police for this
another question i hav to ask you i have prove that the check that was given to me was fake and i was scammed the text messages that the scammer left in my phone also i have the emails and i also have something in my phone that the scammer said you got scammed rot and die in jail would this evidence help my case in regards XXXXX XXXXX bad check situation
you have been really help i hate to bother you again all the info i get from social security like the 2 social security numbers that should be help ful also right
you know you are a sweetheart tnak you for helping through this i will definately keep you updated on whats going on next weak march 29 i have to go for a arraignment does this mean i have to prove guilty or not guilty how does this work would i be able to sumit my envidence about the scammed check next weak so at least one of the charges be dropped are you familer with the superior court judge in pinnal county do you know who will i go in front of or do you know if it is a man or women
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