A friend of mine used to work for a Secretarial type company that had mail boxes. She said there was a woman that moved away to some foreign country, and she her mail box was suspended due to non payment and the mail was being held. My friend thinking that the woman wouldn't return to collect her mail, took a check that was within the woman's mail, and signed the woman's name on the back of the check, and then my friend deposited the check into her bank account. Approximatly 2 years later my friend got a phone call from the bank telling her that she needs to pay back this check because it was illegally deposited, and the woman who the money rightfully belongs to would like her money back. So my friend made an agreement to pay back the money, which she did. Then, a few months after that, the Justice Department called her and told her that they needed to speak with her about the check. She went in and admited on tape to doing what she had done.
2007-05-14
05:12:52
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8 answers
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asked by
Aisha
2