7 counts of fraud on cashing stolen check, victim of fraud
7 counts of fraud on cashing stolen check, victim of fraud scam on criaglist, two Attorneys one said shes looking at time the other said its BS and he can fight it. I feel like we are getting different advice every time we seek information. I mean how can a Judge put someone away who is a victim herself. She had no idea the check was stolen but the guy who gave her the check is no where to be found. Do cases like this happen offten ? Do people go away for being scammed themselves ? They charged her with bank fraud, forgery, grand theft, identify fraud etc her biggest mistake was maybe being dumb for trusting this guy and not asking the right questions. I mean the check was cashed at her own bank if she knew it was stolen her own personl bank would not be her choice to fund it. I am at a loss here
But what can that government do to stop this incident? Why
But what can that government do to stop this incident? Why will a company see my resume at Career builder and send me a message that they are interested in me working for them and send me application to be completed and fax back to them. And then I actually work for 2 and half month the send me checks, very tricky for u to know it is a scam. They claim part of the money is for your pay, others for your reimbursement of expenses and remaining to be sent to a location and this person is suppose to be another secret shopper or client of the company. Do u see the trick in this, what can the government do to stop these activities? Can I pay the money back by installment? Because there's no way I will be able to pay the bank money back in lump sum. Will I be able to set up payment arrangement?
I AM CHECKING THE VALIDITY OF A PAYMENT PROCESSING COMPANY
I AM CHECKING THE VALIDITY OF A PAYMENT PROCESSING COMPANY FROM GERMANY CALLED LENZ BODEN GMBH. I AM TO RECIEVE PAYMENTS FROM COMPANIES HERE IN THE US IN CHECKS OR MONEY ORDER. I CASH THE CHECKS AND SEND THE MONEY THRU WESTERN UNION OR OTHER WIRE METHODS. IS THIS A LEGITIMATE COMPANY. UPON RECIEVING THE CHECKS I'M TO OPEN AN ACCOUNT OR USE MY ACCOUNT UNTIL THE CHECKS ARE PROCESSED AND CLEARED. MY PAYMENT IS 8 - 15 % OF THE CHECKS DEPENDING ON WIRING THE MONEY 2 DAYS OR MORE TO THE GERMAN BASED COMPANY
I am talking to attorneys to help get my drivers licence
I am talking to attorneys to help get my drivers licence back after my second offense OVI. I talked to one on the phone and he asked for my case number. I sent him the information via email, and asked to come to see him to discuss my case. He would not set up an appointment. Now I get an email from him saying my best bet is to file a motion to only remove the interlock. I don't think it's worth it for me to pay him for that. I know I need an attorney because the judge is mad at me because my original case attorney tried to get away with proceeding as a first offense so I got a harsh sentence. Now that my probation is over, I'm looking for help to try to get my licence back. (3 years suspension w yellow plate and interlock) I don't want to pay and wast a motion to just remove the interlock when no driving privileges would be gained. Will I have to pay this attorney if I didn't meet with him? I would prefer to go with someone else to try for my licence restoration.
I have a felony on my record from when I was 17 (happened in
I have a felony on my record from when I was 17 (happened in 2001) and charged as an adult. It's the only time I have been in trouble and it's affecting my career. Can I ever get it sealed or removed?JA: What state is this in? And can you tell me a little more about the charge?Customer: It happened in Iowa. Charge is First degree robbery / class C felony.JA: Has anything been filed or reported?Customer: No - can I get it removed or sealed that way?JA: Anything else you want the lawyer to know before I connect you?Customer: I'm just looking for guidance on how to get it taken off my background check so I can move forward in my career.
Someone made a claim that I was getting high school kids
Someone made a claim that I was getting high school kids high. She is over 18. This is not happening. Are no illegal drugs in my business. I know I'm going to get searched. There is nothing to find. Can they search more than once? Will I be harassed in the future or will this be it?JA: Because laws vary from place to place, can you tell me what state this is in?Customer: North CarolinaJA: Have you talked to a lawyer yet?Customer: No. I'm not supposed to knowJA: Anything else you want the lawyer to know before I connect you?Customer: I don't think so
This skit is a dream I just had: My friends are staying over
This skit is a dream I just had: My friends are staying over for the night and a group of two persons break into my home. They are armed with edge weapons (one of them has a licensed conceal and carry gun in his long coat pocket. A fight breaks out and nobody dies because the attackers abruptly stopped to dance. The attacker without the gun puts his scissors on the nightstand in the foyer area (where the incident is taking place). I seize the opportunity to pickup the scissors and stab him in the neck. What are the crimes and sentences of the people in the scenario. Use your best judgement in all circumstances.
In July 1980 I was charged with felony drunk driving in
In July 1980 I was charged with felony drunk driving in California. I subsequently pleaded nolo contendre and everything was set aside and reduced to misdemeanor. I completed all probation requirements and was released early. I have since received a California Governor's pardon and have not been in any trouble since. Am I cleared to own and carry a weapon of any type?JA: What state is this in? And can you tell me a little more about the charge?Customer: California. I was drunk and caused a serious injury accident on I-80 in Truckee. I was sentenced to 200 days in a work furlough program which I completed without incident. I had full coverage insurance which covered all claims, Allstate, $300k. The injured party survived and to the best of my knowledge is still alive today.JA: Have you talked to a lawyer yet?Customer: You're the first.JA: Thank you.Customer: You're welcomeJA: Thank you.Customer: I might add that I no longer consume alcohol or take any type of recreational drugs. I'm 66 years old, married 32 years, have 4 children and three grandchildren. I'm retired from U S gov't civil service and am active in my local church.JA: Anything else you want the lawyer to know before I connect you?Customer: Tell him or her that I'm just a great guy.