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AaronM · 01-23-2008, 03:40 PM

Apparently a check was stolen from my office and yesterday it was cashed for $1000.00

The bank has already refunded my money but I've decided to push the issue further since the bank will not be going after anybody for such a small amount.

I have the persons name, finger print, & signature. I used some of that info to track her down. Got her MySpace, her Social Security Number, DOB, and her last known address which her, her mother, and her sister were evicted from on November 16, 2007.

As I mentioned, the bank gave me the money back but now I have a problem with not knowing who stole from me. What I want to do is get this girl to tell me who gave her my check so I can take care of the thief.

I'll be on top of this until I find her then we will see how things go from there.

Posting here mostly to vent. I'm sure most of you don't give a fuck......

01-23-2008, 03:40 PM
AaronM Too lazy to set a custom title Industry Role: Join Date: Oct 2001 Location: ┌∩┐ ◣_◢ ┌∩┐ Posts: 46,909	Check Fraud and what I'm doing about it. Apparently a check was stolen from my office and yesterday it was cashed for $1000.00 The bank has already refunded my money but I've decided to push the issue further since the bank will not be going after anybody for such a small amount. I have the persons name, finger print, & signature. I used some of that info to track her down. Got her MySpace, her Social Security Number, DOB, and her last known address which her, her mother, and her sister were evicted from on November 16, 2007. As I mentioned, the bank gave me the money back but now I have a problem with not knowing who stole from me. What I want to do is get this girl to tell me who gave her my check so I can take care of the thief. I'll be on top of this until I find her then we will see how things go from there. Posting here mostly to vent. I'm sure most of you don't give a fuck......