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Thread: UPDATE!!!!!!! If anyone asks you to cash a check for them....

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  1. #1
    Join Date
    May 2002
    Location
    Ploss's Halfway House for Homeless Cats
    Posts
    18,311
    It was not a check that she wrote, as she doesn't have a checking account. It was a check made out to her by Sun Trust Bank out of Tennessee.

    If I file a police report, I'd have to drive quite a ways to appear in court if she is arrested.

    If ya wanna know who it is, just PM me. If you want to guess who it is, feel free to PM with your guess and I'll tell you if you're right.

    To tell you the truth, I was very angry at myself for being so stupid.

    Rest In Peace Casey (Bubba Dude) Your paw print will remain on my heart forever. 12/02
    Mollie Rose, you were there for me through good times and in bad, from the beginning.Your passing will leave a hole in my heart.We will be together "One Fine Day". 1994-2009
    MooShoo,you left me too soon.I wasn't ready.Know that you were my soulmate and have left me broken hearted.I loved you like no other. 1999 - 2010See you again "ONE FINE DAY"
    Maya Linn, my heart is broken. The day your beautiful blue eyes went blind was the worst day of my life.I only wish I could've done something.I'll miss your "premium" purr and our little "conversations". 1997-2013 See you again "ONE FINE DAY"

    DO NOT BUY WHILE SHELTER ANIMALS DIE!!

  2. #2
    Join Date
    Jun 2000
    Location
    Windham, Vermont, USA
    Posts
    40,864
    Because she sent it to you through the mail, I bet you can have the case tried in Connecticut, where you are. It is mail fraud as well as just plain fraud. I'd call the Connecticut Attorney General's office.
    I've Been Frosted

  3. #3
    Join Date
    May 2002
    Location
    Ploss's Halfway House for Homeless Cats
    Posts
    18,311
    aTailof2kitties,

    She asked me verbally.

    Rest In Peace Casey (Bubba Dude) Your paw print will remain on my heart forever. 12/02
    Mollie Rose, you were there for me through good times and in bad, from the beginning.Your passing will leave a hole in my heart.We will be together "One Fine Day". 1994-2009
    MooShoo,you left me too soon.I wasn't ready.Know that you were my soulmate and have left me broken hearted.I loved you like no other. 1999 - 2010See you again "ONE FINE DAY"
    Maya Linn, my heart is broken. The day your beautiful blue eyes went blind was the worst day of my life.I only wish I could've done something.I'll miss your "premium" purr and our little "conversations". 1997-2013 See you again "ONE FINE DAY"

    DO NOT BUY WHILE SHELTER ANIMALS DIE!!

  4. #4
    Join Date
    Jun 2000
    Location
    Windham, Vermont, USA
    Posts
    40,864
    I spoke to a family member who works for the Post Office (I have several), and he said to contact Connecticut's Postal Inspector. That way the charges are federal, and may be brought in Connecticut, where you are.
    I've Been Frosted

  5. #5
    Join Date
    Aug 2009
    Location
    Northern cyberspace
    Posts
    1,967
    Glad I read this. I would have never imagined someone doing this, guess I'm just as gullible. At least now I'll be forewarned. Sorry something like this had to happen to you, leaves a bitter taste in your mouth when it's a friend.

  6. #6
    Join Date
    Oct 2003
    Location
    Michigan
    Posts
    8,585
    If the check was made out to her, how could you cash it? Especially for that amount of money?

  7. #7
    Join Date
    Jun 2000
    Location
    Windham, Vermont, USA
    Posts
    40,864
    If the check was made out to her, how could you cash it? Especially for that amount of money?
    Anyone can sign a check over to someone else, so the second person can cash it, or deposit it. It's not uncommon, really.
    I've Been Frosted

  8. #8
    Join Date
    Jan 2004
    Location
    SE USA
    Posts
    18,443
    Right, if the check is signed and it was lost, someone found it and cashed it... they are out that money... a endorsed check is the same as cash....

    That is a terriable way to do someone you have befriended. I guess they think good friends are a dime a dozen and will move on to the next one.

    BUT, a lot of "friends" are only friends so they can set you up to screw you over... then they move on to the next one.

    Special Needs Pets just leave bigger imprints on your heart!

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