 |
|
|
 |
New Member
|
|
Jul 8, 2012, 03:06 PM
|
|
Do I have a case for theft by deception-NJ
Neighbor offered to sell me a washer & dryer 500.00. I gave the neighbor $160.00 down payment, three days later neighbor comes back and said my family does not want to sell it and I have to go to the bank to get your money to give it to. Fast forward 3 months later neighbor has only given me half of the money back and after asking repeatedly for the rest have got nothing. Is this a case of theft by deception or is this something I can go to small claims court.
|
|
 |
Computer Expert and Renaissance Man
|
|
Jul 8, 2012, 03:20 PM
|
|
It is not theft. I never heard of theft by deception. But this is breach of contract. And yes you can sue for the unreturned money.
By the way theft is a criminal issue, not civil.
|
|
 |
New Member
|
|
Jul 8, 2012, 03:28 PM
|
|
 Originally Posted by ScottGem
It is not theft. I never heard of theft by deception. But this is breach of contract. And yes you can sue for the unreturned money.
By the way theft is a criminal issue, not civil.
Thanks, I was just not sure of the category it would fall under, because I thought it was theft since the money was not returned. I will head over the court house this week and file my documents. I will let you know what happens.
|
|
 |
Computer Expert and Renaissance Man
|
|
Jul 8, 2012, 03:35 PM
|
|
I would give him one more chance. Give him a letter stating that, if he doesn't return the money within 5 days, you will be forced to file a lawsuit.
|
|
 |
New Member
|
|
Jul 8, 2012, 04:59 PM
|
|
 Originally Posted by ScottGem
I would give him one more chance. Give him a letter stating that, if he doesn't return the money within 5 days, you will be forced to file a lawsuit.
I sent a letter regular mail and certified about 3 weeks ago and no response, so I will just go to the court house and file my paper. Do I need to make a report with the police department anyway.
|
|
 |
Computer Expert and Renaissance Man
|
|
Jul 8, 2012, 05:06 PM
|
|
No, This is not a criminal case.
|
|
 |
Expert
|
|
Jul 8, 2012, 06:35 PM
|
|
No, this is not criminal, so no police, it is civil, you just go sue them in court.
|
|
Question Tools |
Search this Question |
|
|
Add your answer here.
Check out some similar questions!
Is this theft by deception?
[ 4 Answers ]
My sister had me to put money from our mom's death in her bank account and she gambled it away this was in 2007 we live in Louisville Ky.
Theft by deception
[ 4 Answers ]
I had a business,I had several ontracts and deposits,but do to several reasons I was unable to do the work.now two years have passed and I got a call from a detective tha he was about to file criminal charges,is he able to still file charges sine its been two years/
Theft by Deception - Is this a case?
[ 4 Answers ]
We were approached by friends about loaning them money for closing costs on a house they were buying. I have the e-mail to prove that was the plan for the money. The friend and his wife actually took us to a house being built and said it was theirs. They called us after settlement to thank us...
View more questions
Search
|