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  1. #1
    Join Date
    Jul 2006
    Posts
    5,437

    Default Re: Check fraud and felony?

    Quote Quoting Josephine2883
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    I just learned that the checks were all written to a gas station down the street. All for 30.00 a piece. The gas station turned them over to the check recovery system and the check recovery company has sent a letter trying to retrieve the funds. Does this mean that if he pays this that they likely won't file charges. I know they can but does it sound like they just want the money and that is it?
    I wouldn't have the slightest idea, not having seen any of the stuff you have.

  2. #2

    Default Re: Check fraud and felony?

    Thanks so much for your help.

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