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
If i'm charged with cdv high and aggrevated, and my accused
if i'm charged with cdv high and aggrevated, and my accused has admitted to the victims avocate and to the solicitors that she made false statements out of anger, what are the chances I'll be convicted. there were no witness's and she admitted to wrong doing to them. the police report has things in it she didn't even say.
I got a restraining order on someone. Terminated it the next
I got a restraining order on someone. Terminated it the next day.There was no police report nor criminal activity involved.Is there any way to make the incident not show up on a background check for them?Anyway to set it aside or seal it?I'm in Arizona
Counselor at Law
I was convicted of a non violent felony in 1984 and at the
i was convicted of a non violent felony in 1984 and at the time of sentencing which wasprobation i was issued a permanent certificate of relief from disabilites and forfeitures i have never been in trouble before or after this incident my question is can i purchase a crossbow in new york state
I was arrested for Public Intoxication after my graduation
Hello! I was arrested for Public Intoxication after my graduation in 2011 and then bailed out of jail. After couple of days I left US to my country for good and never came back (and not planning). Recently, I found out online that I have outstanding warrants (PI + fail to appear-court). Will this appear on my Police certificate if I request it from overseas? How can I pay the fees and clean my record (not guilty/no conviction). I am not in US, but I can pay the charges online. Thank you
We were in court on july 11 and 12 and did not finish up and
We were in court on july 11 and 12 and did not finish up and e go back sept 1 My husband had a title to the car we were in court about ad the title is in his nane and we did not see the lawyer turn it in to the court. If he turned it in do they just keep it or do they make a copy and give it back?Also the lawyer says my husband testified to some evidence that we do not remember is there any way we can look at the court reporter report.