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Re: FRAUD
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Posted by JP on May 19, 2004 at 16:29:59 from (68.76.171.19):
In Reply to: FRAUD posted by RICH REFALO on May 19, 2004 at 15:54:23:
I would get a hold of your local sheriffs department and file fraud charges against this person. At least they can do paper work that will do no good, but it might be interesting. In our area, they could be liable for 3 times the amount of the check plus court ocsts and attorneys fees for writing hot checks, especially if you have the addrsss of the person involved and thye are in the USA.
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