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  1. Retail Fraud / Shoplifting: Re: Can a Store Track Down Shoplifters By Their License Plate

    There are options available to retailers where they can enter plates into the system and see who the car is registered to. Will they use it on a case like this? No one knows.

    Or they can just...
  2. Probation and Parole: Re: Violation

    This is correct. NJ has indictable offenses and disorderly person and petty disorderly person offenses.

    The indictable offenses are broken down into degrees of the offense.
  3. Retail Fraud / Shoplifting: Re: Contacted for Payment After Failing to Pay a Civil Demand

    Search your name on Maryland Case Search to make sure you were not charged.

    What area were you caught in MD and I can tell you the charging process.

    JCP needs money and is becoming more...
  4. Embezzlement: Re: Meeting with Loss Prevention Over Fraudulent Returns

    Adjuster has some excellent advice in his post.

    Your story makes no sense.
  5. Embezzlement: Re: Meeting with Loss Prevention

    Option #1 - sit there, don't admit and make them prove that you committed the offense (video etc)
    Option #2 - resign and make them come after you.
    Option #3 - admit what you did and move forward...
  6. Speeding Tickets: Re: Using Receipt Time Stamps as a Defense to a Speeding Ticket

    Let us know how it turns out.

    Mr Knowitall made my point for me.

    I went to Target at 1132AM yesterday. The cash register receipt printed my time in at 8:31AM.
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    Retail Fraud / Shoplifting: Re: How to Return Merchandise Stolen from a Store

    Send a money order for the amount plus tax to the store attention Asset Protection. Type a letter saying it's for items stolen. It's cleaner and easier that way for both parties.
  8. Criminal Records: Re: Obtaining Residential Addresses Through Criminal Complaints

    Why do you want the address? What do you do with the criminal complaints?

    The media have inside sources.

    Subscribe to a database such Lexus Nexus or another database and pay to get a consumer...
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    Resignation: Re: Vacation Time Compensation in PA

    Why not take it prior to quitting?
  10. Application: Re: Job Application Wordage

    Not necessarily. When they use a third party they have to notify the "consumer" of their rights.

    Third party consumer investigation companies operate in a pretty standard way. They don't like to...
  11. Application: Re: Job Application Wordage

    Third party consumer investigation companies are bound by the fcra. Convictions can be generally reported "forever"

    What company are they using? What kind of company are you applying to?
    ...
  12. Banking: Re: Depositing Prepaid Credit Cards Into Your Bank Account

    How cheap are you buying them?

    You pay a fee to Square correct?

    You would also have to report the "sale" and then pay the government their share.

    The resale of gift cards is big business....
  13. Retail Fraud / Shoplifting: Re: Stole but return the item, am i being charge with civil dispute?

    I can chime in as I have first hand working knowledge of most of the civil demand policies that the major retailers employee.

    #1 these law firms work for the retailer and issue the demands and or...
  14. Background Checks: Re: Getting a Job When in the National Theft Database for Petty Theft

    As I said before, I have "real world" experience with these databases.

    It will show a "hit" on your information. Once the hit is verified, the computer screens candidates out automatically.
    ...
  15. Background Checks: Re: Getting a Job When in the National Theft Database for Petty Theft

    Did you use the USPS mail forwarding paperwork?

    They validate it by making sure that #1 they have the right person and #2 that you did indeed commit the crime. Just like validating debts, they...
  16. Background Checks: Re: Getting a Job When in the National Theft Database for Petty Theft

    Here is my "educated guess" that I will give to you. I have some inside information as I spent many years developing and reviewing Civil Demand Programs and Theft Databases. That being said, I sat on...
  17. Background Checks: Re: Getting a Job When in the National Theft Database for Petty Theft

    How long ago was this theft and were you a juvenile when it happened?
  18. Retailers: Re: My Giftcard Was Stolen

    Do you have the gift card number? Contact the gift card issuer and see if they can transfer those funds to a different card for you? Or simply use the number to buy something online.

    Was this a...
  19. Traffic Court Issues: Re: Civil Assessment After Ignoring a Red Light Camera Ticket

    Is the registered owner of the vehicle civilly liable?

    Why not pay the ticket?

    With many governments strapped for cash, you can bet someone will be coming after the money. If they report it to...
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    Retail Fraud / Shoplifting: Re: Wrongfully Accused of Shoplifting in Georgia

    She needs to subpoena the CCTV footage from all cameras 1 hour before the incident and 1 hour after the incident. If this chain has a red star in their logo, you need to move fast, they don't save...
  21. Retail Fraud / Shoplifting: Re: Loss Prevention Report Doesn't Mention Physically Restraining a Suspected Shoplif

    Do everyone a favor and take a deal, plead guilty and move on. If you go to trial, you will be convicted.

    Do you have a criminal record? Any prior LE contact? Any probation that may be violated?...
  22. Lights, Signs and Traffic Controls: Re: Ran Traffic Light. Off Duty Pulls Me Over

    Dundalk...haven't been there in years since investigating some insurance fraud.

    There still that "gentlemans club" on rt 40 near the costco and pep boys in white marsh?

    A year ago I drove...
  23. Other Injuries: Re: When Can You Sue Somebody for Malicious Prosecution

    Adjusterjack hit the nail on the head.

    Additionally, what are you hoping to get out of the lawsuit?
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    Retail Fraud / Shoplifting: Re: Shoplifting Bulk Foods

    This was a door guard from a manhattan location. I have no idea how they run their program other than what I was told during the interview, so who knows. He has been in the business for two years and...
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    Retail Fraud / Shoplifting: Re: Shoplifting Bulk Foods

    Century 21 still pays cash to LP for apprehensions. They got sued yet they still use their aggressive tactics. They even let their door guards make cases off of EAS activations. I just interviewed...
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