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I feel that my credit card has been flagged. I returned
Hey! I feel that my credit card has been flagged. I returned wrong items to the store, they accepted it. But as I did not get refund on my card yet. Will I be prosecuted by police? How should I prepar… read more
Stuart J
Stuart J
Advocate
7,444 satisfied customers
Hello , I run a clothes store in the UK and have done for 16
Hello , I run a clothes store in the UK and have done for 16 year . I was arrested for purchases and returns fraud and money laundering . The company is a well known retailer (TK MAXX) . I have been b… read more
Stuart J
Stuart J
Advocate
7,444 satisfied customers
Hi, I was caught shoplifting and was told it was classed as
Hi, I was caught shoplifting and was told it was classed as refund fraud. The police was called and I paid back the items worth as well as a fine from the RLP. The officer gave me a 'warning' and said… read more
Jo C.
Jo C.
Barrister
Master's Degree
33,778 satisfied customers
My question is similar to one already on here. I purchase lots
My question is similar to one already on here. I purchase lots of things from TK Maxx both for myself , my disabled daughter and my elderly mother. I was stopped the other day by TK Maxx security and … read more
Jo C.
Jo C.
Barrister
Master's Degree
33,778 satisfied customers
I have been arrested and charged with 2 offences of fraud by
I have been arrested and charged with 2 offences of fraud by false representation - for using store receipts for a previously bought item instead of the items stated on the receipt. I bought 2 dresses… read more
Jo C.
Jo C.
Barrister
Master's Degree
33,778 satisfied customers
my sister in law was asked to go to the office with the security
my sister in law was asked to go to the office with the security man in tk maxx last week and was accused of swapping tags from the clothes and then returning them so that they would be in date. They … read more
Daniel Smith
Daniel Smith
Bachelor's Degree
1,213 satisfied customers
yesterday whilst shopping in TK maxx, I was asked into the
yesterday whilst shopping in TK maxx, I was asked into the back office 2 police officers were given a 8 page document on how I returned items which amounted to refund fraud. It was like a 4 month surv… read more
Jo C.
Jo C.
Barrister
Master's Degree
33,778 satisfied customers
I feel I must give you some background information about me
I feel I must give you some background information about me first. I am a 36 year old mother, with a professional career. I have never taken anything which did not belong to me and I do not have a cri… read more
Alice H
Alice H
Solicitor of the Senior Courts
Bachelor's Degree
1,776 satisfied customers
I enrolled at university in autumn 2008 following a breakdown
I enrolled at university in autumn 2008 following a breakdown in India whilst on my gap year. During the year I suffered from depression, anxiety, anaemia and panic attacks; the university was aware o… read more
Jo C.
Jo C.
Barrister
Master's Degree
33,778 satisfied customers
Hi I am manic depressive and experience manic and depressive
Hi I am manic depressive and experience manic and depressive episodes on a fairly regular basis. During such episodes I completely loose all motivation to do anything (depressive) or loose touch with … read more
UK-Justice
UK-Justice
Master's Degree
11,008 satisfied customers
hi there i was shoping on friday at romford and stole some
hi there i was shoping on friday at romford and stole some things from primark and than i went like an idiot to tk maxx and stole 4 pairs of shoes and the security sow me and stoped me. thay called th… read more
Jo C.
Jo C.
Barrister
Master's Degree
33,778 satisfied customers
My situation is pretty much the same as this one (previoulsy
My situation is pretty much the same as this one (previoulsy asked question) I but stuff all the time from TK Maxx from loads of different ones (shopaholic and retunr stuff within 14 days) never try o… read more
Jo C.
Jo C.
Barrister
Master's Degree
33,778 satisfied customers
August 2008 last year my partner was arrested for fraud against
August 2008 last year my partner was arrested for fraud against her employer. The case finallly came to court July 2009 this year. My partner was given a custodial sentance 0f 8 months to serve a maxi… read more
Jo C.
Jo C.
Barrister
Master's Degree
33,778 satisfied customers
I was arrested in TK Maxx yesterday evening for swapping labels and returning goods.
I was questioned under caution and gave them the explanation that I regularly buy from the store and sell the items on to friends for a profit if possible - I remove the labels beforehand in order to … read more
Jo C.
Jo C.
Barrister
Master's Degree
33,778 satisfied customers
Hi I was in correspondence with you yesterday. Sara Harper.
Hi I was in correspondence with you yesterday. Sara Harper. I have a caution for shoplifting from Septemer. Tomorrow I am going to be questioned by the police for another shoplifting offence I committ… read more
Jo C.
Jo C.
Barrister
Master's Degree
33,778 satisfied customers
Good afternoon, I am not sure were do in my situation. I was
Good afternoon, I am not sure were do in my situation. I was dismissed from my place of employment in October 2007, I was dismissed for sending an email that contained a work reference for an ex-colle… read more
Jo C.
Jo C.
Barrister
Master's Degree
33,778 satisfied customers
I have a shopping addiction and have in the past seen a doctor
I have a shopping addiction and have in the past seen a doctor and had counselling. The problem still comes and goes. I have never stolen anything or shoplifted. I have mainly shopped in 1 large high … read more
Aston Lawyer
Aston Lawyer
Head of Residential Property
LLB (HONS)
3,776 satisfied customers
seven years ago i discovered that my child was not my child
seven years ago i discovered that my child was not my child after DNA testing, can i recover the costs of payments made for mantenance (it was a private agreement), can I take a make a civil case to b… read more
Flagbridge-UK
Flagbridge-UK
Principal Consultant
B.Kin, B.C.L, C. Neg, C. Med, C. A
1,786 satisfied customers

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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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