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-   -   My mom purposely wrote me fraud checks (https://www.askmehelpdesk.com/showthread.php?t=584597)

  • Jun 28, 2011, 06:18 PM
    breezybabes
    My mom purposely wrote me fraud checks
    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
  • Jun 28, 2011, 06:21 PM
    ScottGem

    Identity theft and check kiting are illegal. So there may be a criminal case. Talk to your local prosecutor.
  • Jun 28, 2011, 06:24 PM
    breezybabes
    What if I'm moving back to Texas can I still press charges from there
  • Jun 28, 2011, 06:25 PM
    ScottGem

    You need to talk to a prosecutor where the crimes occurred.
  • Jun 28, 2011, 07:25 PM
    breezybabes
    OK thk u
  • Jun 28, 2011, 07:47 PM
    Fr_Chuck

    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

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