I have a friend that borrowed alot of money the kind that was direct deposit and after she got the money she closed her account and moved to another state will I be in the wrong to turn her in and tell them where she is at?
2007-09-06 12:40:44 · 7 answers · asked by Anonymous in Business & Finance ➔ Credit
Larceny by False Promise refers to where someone obtains property in exchange for a promise to do something when the person making the promise does not intend to fulfill that promise. An example would be A taking a down payment for doing work for B, and then A takes the money and runs off to the Bahamas with no intention to ever do the work. If you have proof you need to show "intent" Do you have proof? Your best bet would be to report it to the lending agency if possible (mgmt) and let them deal with it. Otherwise there's not a lot you can do.. PROOF and INTENT
2007-09-06 13:04:48 · answer #1 · answered by freedomfightr67 2 · 1⤊ 0⤋
Personally? I would stay out of it.
First, what you are describing is a loan, and they gave her the money...she is under no obligation to keep an account open.
How do you know she is not making payments on it just because she moved?
They will eventually find her, don't worry. With technology the way it is, it is very, very difficult to hide.
2007-09-06 21:44:35 · answer #2 · answered by Expert8675309 7 · 0⤊ 0⤋
"Why would you want to turn your friend in? I mean, she did wrong, but it's not your business. Just don't trust her with money or anything important in the future." I second that
2007-09-06 19:48:12 · answer #3 · answered by ... 3 · 1⤊ 0⤋
Why would you want to turn your friend in? I mean, she did wrong, but it's not your business. Just don't trust her with money or anything important in the future.
2007-09-06 19:46:42 · answer #4 · answered by Uncle Pennybags 7 · 4⤊ 0⤋
first of all, any friend that would involve you in wrong doing; is not a friend. They will probably find her anyway but, the question can be simplified by asking; what is right and what is wrong? the real issue is, where does your moral compass point? good luck in your decision.
2007-09-06 19:50:45 · answer #5 · answered by rupret_monkeyboy 1 · 2⤊ 0⤋
well. im not sure if its illegal. but if it is; i mean... i dont think it would be wrong to turn her in. But it depends if you still would like to stay friends with her. is yalls friendship THAT important ? if not; turn her in ?
2007-09-06 19:49:45 · answer #6 · answered by Kristin 2 · 0⤊ 0⤋
Unless you have proof of a loan, thanks for the gift. Friend.
2007-09-06 19:47:14 · answer #7 · answered by Anonymous · 0⤊ 0⤋