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  1. Retail Fraud / Shoplifting: Re: Can You Be Put in a Retail Theft Database Without Your SSN

    I was 18 at the time, and my family is being sponsored by my uncle for green cards, so right now I don't have an ID or SSN. We expect to get our green cards this year though, would the database pick...
  2. Retail Fraud / Shoplifting: Can You Be Put in a Retail Theft Database Without Your SSN

    My question involves criminal law for the state of: California

    I did the stupidest thing in my life a year ago. I stole a $10 makeup foundation from Rite Aid. I honestly regret doing it. I was...
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    Title Ownership: My Sister Has My Car And Won't Pay Tickets

    My question involves criminal law for the state of: California

    My dad gave me a van a while ago, and he promised to buy me a new car if I let my sister have the van, so I gave her the keys. As I...
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    Retail Fraud / Shoplifting: Re: Paid Civil Demand Letter, What Happens Next

    Well as I stated on my OP, I all ready payed the civil demand.



    Can they still sue me for damages, even after I paid the $300 CD letter?



    I still payed it either way, I didn't want to...
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    Retail Fraud / Shoplifting: Re: Paid Civil Demand Letter, What Happens Next

    Well I was told by the lawyers in avvo.com that they almost never pursue their civil demand threats, this was quoted from a lawyer that knows some of the staff from the law firm that sent me the...
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    Retail Fraud / Shoplifting: Re: Paid Civil Demand Letter, What Happens Next

    I think she was talking particularly about my case, since the LP did say it wouldn't go in my criminal record, and I all ready payed for the civil demand so their actually gaining from this theft. If...
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    Retail Fraud / Shoplifting: Re: Paid Civil Demand Letter, What Happens Next

    Please don't call me a juniorette (not sure if that's a real word) it's not necessary to prove your point, besides I'm 22. I've learned my lesson, paid $300 in damages, and understand I can be...
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    Retail Fraud / Shoplifting: Re: Paid Civil Demand Letter, What Happens Next

    Just so I can be charged as a criminal. Even though the LP said it wouldn't go in my criminal record, it doesn't make any sense. :confused:



    kidding about what cbg?
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    Retail Fraud / Shoplifting: Re: Paid Civil Demand Letter, What Happens Next

    I haven't gotten a summons yet, but I'm waiting for one. The LP was training 2 other people when I got caught and he was telling them, there's an alternative to calling the police when they don't...
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    Retail Fraud / Shoplifting: Re: Paid Civil Demand Letter, What Happens Next

    I'll try looking into those pretrial programs, if not I'll definitely get a PD. Thanks a lot for your advice, I really appreciate it.
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    Retail Fraud / Shoplifting: Re: Paid Civil Demand Letter, What Happens Next

    How much would a PD cost? Isn't there some type of pretrial program I can take? This is my first offense. Thanks a lot for your help.
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    Retail Fraud / Shoplifting: Paid Civil Demand Letter, What Happens Next

    My question involves criminal law for the state of: California

    Hi, I got caught shoplifting, no police were called, and the LP said it wouldn't go in my criminal record, but that I had to appear...
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    Retail Fraud / Shoplifting: Got Caught Shoplifting at Rite Aid

    My question involves criminal law for the state of: California

    This was my first and LAST time shoplifting. I admit I was desperate and foolish :wallbang:, and I do intend to pay every penny of...
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