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Two Charges of Fraud While Returning Birthday Presents

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  • 01-27-2012, 09:35 PM
    souperdave
    Re: Two Charges of Fraud While Returning Birthday Presents
    Quote:

    Quoting Security Consultant
    View Post
    I'm sure we all can read between the lines - teeth whitening strips are a target for fraudulent refunders.

    If this story was cheese, it'd be swiss. Like seriously holey swiss.

    I do like the braces part of the "story" though. Apparently there's no one in the family that know you got 'em.

    Of course then there's the returning for your "brother" aspect that's a bit interesting too.
  • 01-27-2012, 10:32 PM
    Mctague94
    Re: Two Charges of Fraud While Returning Birthday Presents
    I am just wondering why I need to explain myself for all this because they cannot prove their accusation that I stole the items. I know what I did was suspicious but I even have my brother willing to come in and say I was returning his gifts for him, as well as my aunt who purchased them and my father who saw me with them.
    Also would bringing up all the stuff about the cop being my moms brother even have any benefit or could it screw me
    More.
    To me this situation feels more like family drama and because my asshole uncle is a cop he seems to be picking
    On me and my dad. Like he told me straight to my face no charges would happen aslong as my father told him that I got then for my birthday when he called him. My dad said to him "yes he got them for his birthday" but apparently my mom, who lives an hour away and hasn't talked to my dad in a month has a better idea of what goes on at his house. So officer douche pressed charges after that.

    I just spotted this and spiked my interest... On my court papers it says right on their that I allegedly commited "Fraud Section 380(1)a) x2" that is exactly how it is written, the bracket is even missing on the court page, but after looking that up Fraud Section 380(1)(a) is Fraud Over 5000$ and there isnt even 400$ of stuff into play here. Fraud Section 380(1)(b) is Fraud Under 5000$ and i am for some reason charged with (a). Could this be helpful in my case?
  • 01-27-2012, 10:48 PM
    Dogmatique
    Re: Two Charges of Fraud While Returning Birthday Presents
    Have you tried posting this on a Canadian law forum?

    Speaking with a local attorney?
  • 01-28-2012, 09:34 PM
    Who'sThatGuy
    Re: Two Charges of Fraud While Returning Birthday Presents
    Out of all things to give to someone for a birthday present, they give "Crest Whitening Strips", and not 1, but 3 packages... Did any other family member give Dial bars of soap, or Head & Shoulders shampoo too?


    Quote:

    Quoting Mctague94
    View Post
    about 30 seconds later the manager comes up from behind me with my products in hand yelling "oh nice for you to come back I watched you on the cameras with the police this morning" then proceeded to accuse me of stealing the three whitestrips he had just taken from me and also accused me of stealing the ones i previously returned.

    Doe's the store manager actually have video surveillance of you stealing the packages of whitening strips?
  • 01-29-2012, 04:41 AM
    Mctague94
    Re: Two Charges of Fraud While Returning Birthday Presents
    No, there is no video of me stealing them. He only saw a video of me returning them and buying visa cards with the store credit.
    If they happened to be stolen they would have been stolen by sOmeone else at a different chain of stores, no way it could connect to me
  • 01-29-2012, 05:49 AM
    Security Consultant
    Re: Two Charges of Fraud While Returning Birthday Presents
    "If they happened to be stolen they would have been stolen by sOmeone else at a different chain of stores, no way it could connect to me" This story just gets better and better. Look, even in Canada the police need probable cause to charge you. No doubt there is much you are leaving out of your story. Even if the officer was a relative - they still need probable cause. Why not tell us the rest of the story?
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