EPTIllegal Buisness -_- - Page 2
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Mydnyte
3306 Posts
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Klogon
MURICA15980 Posts
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Countdown
1217 Posts
On May 16 2004 18:35 BroOd wrote: Hahaha what a stupid criminal. That's not a stupid criminal. One time a guy entered a convenient store to try and rob it. He has a gun and a mask, and says "Give me all the money." The female clerk says "Wait, don't you have to be 18 to rob a store? You aren't 18." The guy says "Yes, I am." He then proceeds to take out his driver's license and show it to the clerk. He was arrested the same day. THAT'S a stupid criminal. | ||
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Mydnyte
3306 Posts
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Excalibur_Z
United States12252 Posts
READ THIS IT IS SO IMPORTANT. I was just talking to my mom about this (she's worked at a bank for 20 years) and it sounds like you guys are more screwed than you might believe. First and foremost, there is a high probability that the cashier's check was stolen. You already had to pay the guy $6,000 of your own "clean" money. Once that cashier's check clears, YOU will be busted. Once a bank gets a stolen cashier's check, they immediately call the police and whoever cashed it goes to jail. You guys are stuck between a rock and a hard place. If you do nothing, the guy is still entitled to the car. If you cash the check, you get boned by the cops. If you tell the authorities (probably the best action as long as you have evidence to support your claims) they will take the "dirty" money, but you'll still have the car. At any rate, you guys are out $6,000. =( | ||
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DreamOfVision
Poland318 Posts
(no racial pun intended) | ||
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amat
United States1788 Posts
I'm not sure what your state laws are, but generally there must be a written contract for a sale of goods exceeding $500. It doesn't sound like you have a written contract so he may be able to void the "deal" and demand all of the money back. Of course, he would need to file a lawsuit to do that and his identity would be revealed. You might want to ask your bank for advice. I'm sure they see this a lot. Don't send the money any money until you figure out what is going on. You might be forced to pay the rightful owner of the check if it was stolen. | ||
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Klogon
MURICA15980 Posts
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sux2bme
Canada390 Posts
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Klogon
MURICA15980 Posts
I donno. -_- | ||
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amat
United States1788 Posts
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Excalibur_Z
United States12252 Posts
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Mydnyte
3306 Posts
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Excalibur_Z
United States12252 Posts
On May 16 2004 19:41 Klogon wrote: My dad is asking how do you steal a cashier's check? The name was printed to his name, so he's saying that it can't be stolen, because it was given to his name. I donno. -_- Sorry if I gave you a coronary. Visit the link in sux2bme's post. You guys should be in good hands I think. | ||
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Klogon
MURICA15980 Posts
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Excalibur_Z
United States12252 Posts
On May 16 2004 19:41 Klogon wrote: My dad is asking how do you steal a cashier's check? The name was printed to his name, so he's saying that it can't be stolen, because it was given to his name. I donno. -_- He could have stolen a blank cashier's check and made it out to himself. My mom says she could easily steal a stack of cashier's checks and the bank wouldn't realize it for weeks. | ||
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luminosity_
Canada378 Posts
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Klogon
MURICA15980 Posts
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Klogon
MURICA15980 Posts
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Amnesty
United States2054 Posts
They could really throw the book at you.. | ||
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