Ask Experts Questions for FREE Help !
Ask
    breezybabes's Avatar
    breezybabes Posts: 3, Reputation: 1
    New Member
    		  
    #1

    Jun 28, 2011, 06:18 PM
    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
    ScottGem's Avatar
    ScottGem Posts: 64,966, Reputation: 6056
    Computer Expert and Renaissance Man
    		  
    #2

    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's Avatar
    breezybabes Posts: 3, Reputation: 1
    New Member
    		  
    #3

    Jun 28, 2011, 06:24 PM
    What if I'm moving back to Texas can I still press charges from there
    ScottGem's Avatar
    ScottGem Posts: 64,966, Reputation: 6056
    Computer Expert and Renaissance Man
    		  
    #4

    Jun 28, 2011, 06:25 PM

    You need to talk to a prosecutor where the crimes occurred.
    breezybabes's Avatar
    breezybabes Posts: 3, Reputation: 1
    New Member
    		  
    #5

    Jun 28, 2011, 07:25 PM
    OK thk u
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
    Expert
    		  
    #6

    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
Not your question? Ask your question View similar questions
 

Question Tools Search this Question
Search this Question:

Advanced Search

Add your answer here.


Check out some similar questions!

Daugter gave mom cash, mom wrote check who is liabilty for bill? [ 4 Answers ]

My daughter gave me cash in exchange for me writing a check, now the stable is claiming I am responsible for all the bills because I wrote checks to them prior.

Nearly three years ago a person who lived with me took one of my checks and wrote in [ 1 Answers ]

A fictitious amount of $3,600, wrote in his name as the payee and forged in my name at the bottom of the check. I complained to the bank and they said that I waited too long to file a fraud charge. It was over 90 days. In the mean time the person left the country and I found out he had recently...

Checks wrote on closed accounts [ 10 Answers ]

What happens

View more questions Search