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Bounced Check

 
Anonymous Coward
User ID: 12334254
United States
05/13/2016 12:15 PM
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Re: Bounced Check
nail him on the bounced check

its a felony
Anonymous Coward
User ID: 12334254
United States
05/13/2016 12:16 PM
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Re: Bounced Check
Get this guys...

Now, he is is saying that his bank account is frozen....


On Monday, I am filing a police report.

I lost my patience.
 Quoting: Anonymous Coward 72108711


Best of luck hf
 Quoting: Shiva ascendant



thanks


going to be my first police report.....

not sure, as to what to expect
 Quoting: Anonymous Coward 72108711


writing a check on a closed account is a 5 year felony
Anonymous Coward (OP)
User ID: 72108711
United States
05/16/2016 09:09 PM
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Re: Bounced Check
I did file the police report. Today in the morning....

Took forever..... two hours..... and then another two hours... going to the right police station.... of where I gave him cash.... and where the check was deposited.....

I asked the police officer, if I can go to this guys house....

He said, I would have gone a long time ago....

So, I did... his address on that check is his current address....

When I knocked on his door... His mom opened up.... He wasnt home.... I just told her.... so and so is looking for him....

And then.... I get several texts from him......

One saying...."You can't just show up to people's house like that man. I get that you are angry.. But, it's not going to make anything go quicker by you doing things like that"

I didnt tell him.... that a police report was already filed......

Forgery is the charge, when I spoke to a detective. For the check and the other half, I would have go to civil court.

He keeps saying that his bank account is frozen and that he will pay me back.... after everything is resolved.....
silvervega

User ID: 71427729
United States
05/16/2016 09:11 PM

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Re: Bounced Check
I hate deadbeats!
 Quoting: ar-15 nut


Bad check writers are the worst.
 Quoting: Nikola Tesla

On the other hand, I have different fingers.
Anonymous Coward
User ID: 53541389
Canada
05/16/2016 09:20 PM
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Re: Bounced Check
Scam scam scam, i wonder what they were using the "business" building for?? rub an tug? pot farm? nukes? fuck, dont be so trusting next time bro.
Anonymous Coward (OP)
User ID: 72108711
United States
05/16/2016 09:22 PM
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Re: Bounced Check
Scam scam scam, i wonder what they were using the "business" building for?? rub an tug? pot farm? nukes? fuck, dont be so trusting next time bro.
 Quoting: Anonymous Coward 53541389



I have no idea, what the building was used for.... It was supposed to have been a Hookah Lounge

Yup, cant trust people.... I look at it... as a learning experience.....
Anonymous Coward (OP)
User ID: 72108711
United States
05/27/2016 12:39 AM
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Re: Bounced Check
It has been about 10 days since I filled a police report...

I havent heard anything from the police... is this normal and how long does it take for the police to contact you?
Anonymous Coward (OP)
User ID: 72108711
United States
05/27/2016 03:54 PM
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Re: Bounced Check
anyone?
Anonymous Coward (OP)
User ID: 72108711
United States
06/04/2016 05:23 PM
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Re: Bounced Check
he got arrested and is being charged with:

530.5(A)PC
23300BP
487(A)PC

$50,000 bail bond


the police still havent contacted me.....

the guy wasnt calling me back or texting... so, my friend did an arrest search.... and found his name....
Anonymous Coward (OP)
User ID: 72108711
United States
06/04/2016 05:29 PM
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Re: Bounced Check
Grand Theft
SELL LIQUOR WITHOUT LICENSE
unlawful use of willfully obtained personal identifying informati
Anonymous Coward
User ID: 63592133
United States
06/04/2016 05:39 PM
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Re: Bounced Check
Grand Theft
SELL LIQUOR WITHOUT LICENSE
unlawful use of willfully obtained personal identifying informati
 Quoting: Anonymous Coward 72108711


Good job opie.
Anonymous Coward
User ID: 71053074
United States
06/04/2016 08:29 PM
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Re: Bounced Check
Dam, what a moron
Anonymous Coward
User ID: 63592133
United States
06/04/2016 08:32 PM
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Re: Bounced Check
Wow,,
That guy must be getting his ass slammed every night by his new wife// err I mean roommate...
bla bla bla

User ID: 72003955
Canada
06/04/2016 08:59 PM

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Re: Bounced Check
Yep, file a police report.

There could be a lot of people out there he's fleeced.
Could be a file on him already.

Don't be afraid to do it either.
Anonymous Coward (OP)
User ID: 72108711
United States
06/07/2016 02:25 AM
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Re: Bounced Check
Yep, file a police report.

There could be a lot of people out there he's fleeced.
Could be a file on him already.

Don't be afraid to do it either.
 Quoting: bla bla bla



today, i got a letter from the fraud division...

asking me to fill out a police report....


somebody, please shoot me....

also, he was already arrested on 06/02/2016...........
snowgoosebob

User ID: 70333889
United States
06/07/2016 03:01 AM
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Re: Bounced Check
OP:
I have a saying....
If it's not in your hands, it's not yours!





GLP