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View Full Version : Hit and Run that Did Not Happen - Fraud?


ads_j
Oct 24, 2011, 10:04 PM
Hello,

In 2005-2006, I lived in Delaware for a year on a work visa. At the end of my work term (and visa), I returned home having had a great time and no real problems.

Five years on I have had a big surprise. I attempted to get my drivers license record and was informed that my license was suspended in 2007 as a result of a hit and run that I was apparently involved in. There are several things to mention here:

1. Apparently I was summoned to appear in court as a result of this accident. The summons was received by the individual who moved into my apartment and followed up as an intern. I hardly knew this person. From speaking to Geico (my insurer) and the individual's lawyer, because I did not change my address or send back my license, they assumed that that was still my address... I wasn't even legally allowed to be in the country then!

Because I did not appear in court, the lawyer proceeded to suspend my license and place a fine against my name. Is it even possible to summon a person through another individual (or does the individual himself need to receive the summons for it to be effective). Don't they need to serve papers at an address I actually live at?

2. I believe the date they said the accident occurred, the car was in the shop getting regular maintenance (nothing to do with any accident etc). I have contacted the shop (Pep Boys) and they no longer have a record of when the car was in due to the time that has elapsed. I am going to attempt to contact the head office and see if I can get any proof from them.

The location of this accident was in an area that I don't believe I ever went during the entire time I lived there - let alone that night. I would not have felt safe if nothing else. I don't know if Pep Boys crashed my car and never told me (and just fixed it?) or if this person is making it up entirely.

3. I have not been able to get a police report. Geico has no record of it and the other person's lawyer will not tell me. Can I get this from the police (if it even exists? ). Wouldn't this have been a criminal offence if it had occurred?

4. During the time I lived there, it was clear that someone was trying to commit a fraud against me. After going to NYC for a weekend, I received a letter on questionable paper looking very amateur saying that during the weekend I was there, I murdered someone and if I paid exactly $3487 (or something like that) it would all be forgotten about. It was clear that this was complete garbage (after all, I never murdered anyone! And the fact that I could pay a certain amount to forget about it? ). The individuals knew the weekend I was in NYC, so I guessed it must have been someone dodgy who worked at the hotel where I stayed or someone who worked for the tolls or something similar.

Because of this, I question whether this must be a fraud too.. It just is too much of a coincidence to be blamed for two different crimes I did not commit.

Anyway, apparently I cannot obtain a drivers license in the US in the future because of this. I expect there is a good possibility that I will live there again and I cannot have this hanging over me. Furthermore, they are saying that I just need to pay this fee (that I've calculated is at an interest rate of about 20%!) to forget about it. Other than the fact that I do not want to pay this money, I feel very strongly about not paying because I don't want this person to achieve their fraud and for it to look as though I am guilty.

If anyone can help, I really appreciate it. Being a foreigner, I am uncertain of the exact laws in the US regarding this kind of thing and the differences between civil and criminal charges.

Thanks so much for any help. Cheers.

ScottGem
Oct 25, 2011, 03:39 AM
So, you did live in the area at the time the accident allegedly occurred? But you left before the summons was served. And you now live out of the US?

If you wish to return and renew your driver's license, you will need to get an attorney to fight this. If you can get a new hearing on this, they will have to prove your car was involved and you will have to try and prove it wasn't

tickle
Oct 25, 2011, 03:55 AM
The criminal charge for hit and run is 'felony hit and run' and in this case a warrant is issued for arrest. I guess you managed to dodge the bullet then because they never found you. So, I lthink there is something fishy going on. What country are your from ?

Tick