Help With Refund Fraud in Georgia
my brother has recently been banned from a small retail store after quitting three weeks prior with a notice. he finally admitted to me that he had returned some items without returning them w/o a reciept into cash. however it has been 40 days roughly and he has not heard a single thing in the way of a phone call or letter or anything. the amount was about 500 or 600 dollars and was told that it had been turned over to lp. we still have not heard anything. any chance he got away with this?
Re: Help With Refund Fraud in Georgia
No one can say for sure. Often times these investigations take some time.
Re: Help With Refund Fraud in Georgia
well only the manager told him he was banned and that lp would be informed. he was never caught "red handed" and the only evidence apparently is the transaction itself. but this was his 1st offense and he worked at the place 2 yrs. oh and he is 19 by the way.
Re: Help With Refund Fraud in Georgia
They have a year to file criminal charges against you.
Re: Help With Refund Fraud in Georgia
is it true that it is very difficult to file charges unless there is direct observation or recovery on property?
Re: Help With Refund Fraud in Georgia
Quote:
Quoting
kstone
is it true that it is very difficult to file charges unless there is direct observation or recovery on property?
No.
Circumstantial evidence is the best.
Re: Help With Refund Fraud in Georgia
Most would argue that direct evidence is best, with circumstantial evidence being sufficient.
Re: Help With Refund Fraud in Georgia
how would lp contact him anyway?
Re: Help With Refund Fraud in Georgia
Via the mail or phone OR Sheriff Deputies might just roll up to your house with a warrant for your arrest.
Re: Help With Refund Fraud in Georgia
but has anybody heard of just this going away because he has not heard a single thing at all in the way of a phone call or anything. hes not even sure if it was turned over to lp. the manager just banned him from the store