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-   Fucking Around & Business Discussion (https://gfy.com/forumdisplay.php?f=26)
-   -   Check Fraud and what I'm doing about it. (https://gfy.com/showthread.php?t=801962)

RudeBoy 01-24-2008 06:01 AM
boring drama

Penny24Seven 01-24-2008 06:06 AM
Do you know for sure it was the maid or maybe the girl that took it told her to say it was the maid to get the heat off of her.

ServerGenius 01-24-2008 06:15 AM
Fuck the bank, if they're too lazy to go after a grand you shouldn't give it
to them either......Firing her and letting her know she lost a good friend sound
enough to me as losing a friend always turns out to have a lot more value
than a louzy grand :2 cents:

~Ray 01-24-2008 07:17 AM
maybe the maid brought her over to help clean one day and the skank stole a check while the maid was busy working?

ajrocks 01-24-2008 07:22 AM
She must be raped and the person who took it killed! Keep the news coming!

cherrylula 01-24-2008 07:23 AM
Quote:
Originally Posted by AaronM (Post 13690021)
It's kind easy when somebody steals a blank check then writes it to another person and tells them that they can't cash it at the bank it's issued from because they owe them money.

The fucked thing is that this person is more than just a maid. She's been a friend of mine for a few years now. I have my money back but I've also lost somebody who I thought was a good friend.

Not sure if I'm going to turn her in or not. She's a single mother of a 6 year old. Not my problem but again...What do I gain if I turn her in? Nothing. And the bank won't go after her for a grand so again...why bother turning her in?

Just write the friendship off or????
I wonder how much other shit she's stolen from you if that is the case...

I'd turn her in, if only so she doesn't steal from others. Nothing worse than a thief. She is *definitely* NOT your friend!

If it was a guy with a kid, would you care? Don't let the vagina cloud your mind. A thief is a thief.

did she score drugs with the $$ she made stealing from you? or was her kid hungry? lol use logic

cherrylula 01-24-2008 07:28 AM
Quote:
Originally Posted by AaronM (Post 13690119)
Another shit thing is that if she would have told me she needed the money, I probably would have helped her out. I've helped her a lot over the last 3 years or so. Now she won't have me to lean on in the future.

I'm pretty sure I'm going to let it go but I'm going to ask an attorney tomorrow. Since I now know and the bank has paid me, I may be legally obligated to turn her into the bank even if they choose not to prosecute her. I would hate to break some sort of law and end up getting bitten in the ass on this by withholding her info from the bank.
I actually knew a case just like this, a check stolen from a business and it was even for $1,000. It was a bar I worked at yeeears ago, a manager got fired and then forged a check thinking she wouldn't get caught.

And yeah, when you report it to the bank, THEY will press charges. She frauded them, not you, because you got your $$ back. Its pretty serious, she's going to be in some trouble for sure.

I just remember hearing the outcome of my experience, the bar owner laughed it off because he didn't have to lift a finger to even prosecute her, and it wasn't like she could even be pissed at him over it.

The bank probably already notified law enforcement.

Satan 01-24-2008 07:40 AM
good PI work aaron, glad you got the money back, sorry about the friendship though

u-Bob 01-24-2008 07:54 AM
Quote:
Originally Posted by After Shock Media (Post 13689879)
Demand that between them they must return to you the 1000.00 or you will turn them both in and since it is over 500.00 it is a felony. Ok so it is again a bluff in parts and yes your gaining an extra 1000.00 but fuck thieves.
:thumbsup

brand0n 01-24-2008 08:18 AM
sounds like you could get a free lesbo shoot outta the deal

make the bitch who cashed it eat the maids ass, film, and give the content to every one you know who buys for free.

splatter em all over the net and call it even

blogman9 01-24-2008 08:25 AM
50 :) :)

dfa 01-25-2008 04:46 AM
really interested on how you got Social Security Number, DOB, and previous address. did you get that info from some website online?

shit if someone ever stole a check from me i'd like to find out who they were.

great detective work
glad you figured it all out

FuqALot 01-25-2008 04:53 AM
your maid stole from u? guess ur not that tough as u pretend to be hah

AlienQ - BANNED FOR LIFE 01-25-2008 05:20 AM
Ya got an opportunity to make a Girl on Girl shoot carte blanche.

Sounds like it would make a good reality site.


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