Results 1 to 2 of 2
  1. #1
    Join Date
    Feb 2011
    Posts
    1

    Exclamation Accused of Fraud

    My question involves criminal law for the state of: Canada

    I was just told that I had a police report filed against me for fraud.
    It all started about a month ago after my family and I had a very poor experience/bad service at a restaurant. I emailed and complained about the bad service to the restaurant and the sister restaurant with a different name (i thought they were the same company so i emailed both), stating that I will probably never eat there again. Then both restaurants emailed me back and apologized, and told me that they will mail me a gift card to compensate. They asked me for my mailing address and said they would mail right away.

    This was a month ago. I never got the gift cards so I emailed both restaurants again telling them I never received the gift cards. One of the restaurants wrote me back saying the gift cards probably got lost in the mail so I should come to the restaurant for pick up. They said to call the restaurant before coming so I called today, and they said that they had reported me to the police for fraud because:

    -they had no evidence that we were there for dinner
    -for sending the same email to two restaurants (their and their sister restaurant)

    im so worried and scared. i have no receipts and no proof that we were there. will the police contact me? what should i do?

  2. #2
    Join Date
    Jan 2008
    Location
    Toledo, OH
    Posts
    16,307

    Default Re: Accused of Fraud

    As noted on the registration and posting forms, this forum concerns itself with US law only.

    For matters of Canadian law, you might try here.

    1. Sponsored Links
       

Similar Threads

  1. Removal (Deportation) and Reentry: Accused of Immigration Fraud
    By trochero in forum Immigration Issues
    Replies: 1
    Last Post: 11-28-2009, 10:42 AM
  2. Defamation: Accused Of Fraud In Illinois
    By venom2xk in forum Defamation, Slander And Libel
    Replies: 4
    Last Post: 04-10-2008, 05:04 PM
  3. Fraud: Accused Of Check Fraud
    By ineedhelpnow in forum Criminal Charges
    Replies: 2
    Last Post: 12-11-2007, 05:42 PM
  4. Defamation: Wrongfully Accused of Workers Compensation Fraud
    By reallyhurt in forum Defamation, Slander And Libel
    Replies: 1
    Last Post: 11-29-2007, 09:13 AM
  5. Marriage: We are accused of fraud marriage
    By woodyfly in forum Visas for Business, Tourism and Family
    Replies: 1
    Last Post: 09-30-2006, 01:39 PM
 
 
Sponsored Links

Legal Help, Information and Resources