View Full Version : My mom purposely wrote me fraud checks
breezybabes
Jun 28, 2011, 06:18 PM
My mom purposely wrote me fraud checks up to 1700 dollars and sum change when I told her they came back fraud she said o well she also has been using my social security number to put stuff in my name can I sue and press charges
ScottGem
Jun 28, 2011, 06:21 PM
Identity theft and check kiting are illegal. So there may be a criminal case. Talk to your local prosecutor.
breezybabes
Jun 28, 2011, 06:24 PM
What if I'm moving back to Texas can I still press charges from there
ScottGem
Jun 28, 2011, 06:25 PM
You need to talk to a prosecutor where the crimes occurred.
breezybabes
Jun 28, 2011, 07:25 PM
OK thk u
Fr_Chuck
Jun 28, 2011, 07:47 PM
First you need to report the ID theft and keep a copy of that police report with you, and stored almost forever.
You need to report the crimes where they happened.
You can also sue her for the money