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  1. Fraud: Re: Buyer Receives the Virtual Goods and Now Disputes the Charge

    Sorry, but i'm very familiar with paypal's policies in this matter. You're screwed.
  2. Fraud: Re: Buyer Receives the Virtual Goods and Now Disputes the Charge

    I have done A LOT of dealing with this type of issue in the past, and I find it usually comes down to one of two things. Digital goods can either refer to some sort of infinitely reproducible...
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    Retail Fraud / Shoplifting: Re: Month Since Incident, With No Word

    We want them to feel scared because they should feel scared. Just assuming your logic is correct does not make the problem go away. The truth is they committed a crime and are not out of the water...
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    Retail Fraud / Shoplifting: Re: Month Since Incident, With No Word

    I would imagine they would definitely notify his probation officer. Also please note, and I am speaking from experience here, it is very possible that it could take weeks or months for any action to...
  5. Retail Fraud / Shoplifting: Re: 2nd Offense - Counsel Non Mandatory Plea Hearing

    Please note that the 'most likely' punishments you may hear from this forum are only estimates, actual punishment might either be dead on or way off. I suggest if your daughter has not already been...
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    Retail Fraud / Shoplifting: Re: Shoplifiting & Civil Penalties

    You're actually dealing with two things here. One is a civil matter, and the other is criminal. The civil matter is the money you sent to the retailer, and the criminal matter is when you have to go...
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    Retail Fraud / Shoplifting: Re: Retail Theft from Walmart in WI As a Minor

    You really need to talk to a lawyer about this, you've got a bigger problem on your hands than I think you realize.
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    Former Roommate's Belongings

    My question involves personal property located in the State of Michigan.

    I will try to sum this up as quickly as possible. I signed a one year lease with a former friend of mine who one day...
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    Retail Fraud / Shoplifting: Re: Shoplifting at Walmart, Police Involved

    As it stands now, no, count yourself lucky. However, this does not mean that they will not file charges and they will not take you to court, at this point you can only wait and hope. Make sure you...
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    Retail Fraud / Shoplifting: Re: Punishment For Shoplifting A Second Time?

    While you're waiting for your life to fall apart, I suggest you take a class and or seek counseling, it will help your case, and hopefully solve your shoplifting problem. It's not likely that you've...
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    Retail Fraud / Shoplifting: Re: Time Theft At Work

    What the heck kind of store is that? Shouldn't LP have more important things to watch than you standing at your vehicle for 45 minutes.
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    Retail Fraud / Shoplifting: Re: Stealing At Apple

    Especially if you told the store that you did it when they called, and your friend asks you to mail the items back. Then they could nail you instead of him. Also, I hate to bring this up, but there's...
  13. Retail Fraud / Shoplifting: Re: Need For Attorney? Shoplifted At Macy's And Set For Court

    The officer was right, you should plead not guilty, whether or not you get an attorney is up to you, you should if you can afford it. If not, show up to court, plead not guilty and request a public...
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    Retail Fraud / Shoplifting: Re: Stealing At Apple

    Just don't put a return address.

    Take from an evil corporation like Apple? Tell your friend to get some taste.

    Just kidding, don't steal.
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    Retail Fraud / Shoplifting: Re: I Terribly Regret What I Have Done

    People make stupid mistakes, I don't believe whoever started this thread is a bad person, but if they are willing to return what they stole with no pressure from anything, they shouldn't have to...
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    Retail Fraud / Shoplifting: Re: Returning Totally Wrong Items

    I almost called him that in my first post.
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    Retail Fraud / Shoplifting: Re: Quick Question

    Yes, you stole, you're guilty, you're NOT going to find a loophole to make stealing legal.
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    Retail Fraud / Shoplifting: Re: Returning Totally Wrong Items

    Doesn't matter if the store accepted it or not, you still committed a form of fraud, which is in fact a crime.
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    Retail Fraud / Shoplifting: Re: Returning Totally Wrong Items

    Well, thats certainly an interesting question. I mean, as you posting here, you probably either opened a hard drive to find a can of beans, which I highly doubt happened cause this isn't a common...
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    Retail Fraud / Shoplifting: Re: Caught Shoplifting In New York

    It's rare, but it is possible to get busted for retail fraud and not be banned from the store
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    Retail Fraud / Shoplifting: Re: Caught Shoplifting In New York

    Oh thanks, I see what you were getting at now.
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    Retail Fraud / Shoplifting: Re: Fraudulent Exchange

    First of all, I assure you that wasn't his diary.

    Gun?! Why wouldn't you mention something like this before?

    So you're telling us that on multiple occasions the same person that you mentioned...
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    Retail Fraud / Shoplifting: Re: Caught Shoplifting In New York

    Take it easy, we got lifes to attend to as well, and you are really lucky, and not really in need of help right now, you are getting off really easy.
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    Retail Fraud / Shoplifting: Re: Caught Shoplifting In New York

    That seems unlikely, besides, if you haven't changed your address yet, your new address would be very tough to find with only your license number. Possible I suppose, but he's more likely to send it...
  25. Retail Fraud / Shoplifting: Re: Caught Shoplifting And Returning To Store A Month Later

    Not a good idea, just let it go
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