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Originally Posted by joey3001
im juggling both.. im doing fine $ wise unlike others... but i will be damned if i am gonna sit idly by and let them do this. they are commiting a crime..
they are processing peoples cc's yet and not paying the rightful people. i cant understand how a company can openly steal and all the complaints to the AG and still nothing..
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Legally that's tricky. They probably aren't commiting a crime. It's a civil contract and while I'm not a lawyer I don't think there's much you can do.
It's not theft for a bunch of reasons, none of which you're going to like. The bank is holding it, not them, so there's no posession of anything stolen. If they still agree that you're owed the money, then it's a debt, not a theft. Last, you're just another payee on the list to them, so using any money they do have on something else means you're just down the list on priorities.
It sucks but when you have $100 in the bank and two people owed $100, it's not theft to only pay one of them. Of course it sucks when you're #2.
On the other hand, just to be fair, they could be guilty of everything from wire fraud up. Just don't think they could help you if they tried right now.