at a liquor store well there was a stop payment on it and now the store owner keeps calling me said he's going to call the police. will they lock me up??? i asked him why did he cash it without id he said he knew the woman .
2007-09-17 09:34:18 · 8 answers · asked by Anonymous in Politics & Government ➔ Law & Ethics
i got another check, so i got my money..
he said she told him she just got married and her last name was the same as mine. and she put her thumb print on the check. but he also sounds fishy wouldn't give me the name of the liquer store or his full name. should i call the police? he also said that the women was the check writer's sister
2007-09-17 10:34:54 · update #1
sorry if my grammer bothered you or spelling i was in a hurry
2007-09-17 10:35:45 · update #2
No they will not lock you up, don't worry. I assume since there was a stop payment on the check that you contacted the check writer. The next step is to contact the police. The store clerk will be out the money and since he knew the woman hopefully he can identify her and she will be caught and prosecuted. Good luck!
2007-09-17 09:44:37 · answer #1 · answered by erins_kotybear 4 · 2⤊ 0⤋
So he knew the woman well enough to not check ID, however failed to notice that the check was not made out to her.
He cashed a check without, taking ID. The check turned out to be stolen and he is on the hook because, he didn't no check ID. Don't worry too much about it. Let him call the police. Somebody stole your payroll check, you reported it. A stop payment was put on it (as is the procedure for a stolen check) And that buffoon cashed it without checking ID.
If anything he is harassing you. You should call the police. Tell them the situation and file a report for harassment.
2007-09-17 09:48:34 · answer #2 · answered by smedrik 7 · 3⤊ 0⤋
The owner had no right to cash the check without proper ID. Especially odd is the fact he said he knew the person. He is admitting he should not have cashed it. Let him call the police.
2007-09-17 09:49:53 · answer #3 · answered by sensible_man 7 · 1⤊ 0⤋
It is not your fault he cashed the check. It is the liquor store's responsibility to verify the identity of the person cashing the check.
Call the police.
2007-09-17 09:43:06 · answer #4 · answered by a bush family member 7 · 4⤊ 0⤋
He knows the woman? That means, therefore, he knew she was not you. Then he cashed your check for her. He doesn't have a chance. Tell him to go after her and that if he keeps calling you, you'll report him for harrassment and sue him for same in civil court (which you can do). He'll go away.
2007-09-17 14:19:02 · answer #5 · answered by mcmufin 6 · 0⤊ 1⤋
Please. Someone "stole" your check not stoled. What if you call the police to report a stolen check, then the police can give it to the D.A. to prosecute, and the store clerk might get victim payments. And you'll hopefully get your pay.
2007-09-17 09:40:42 · answer #6 · answered by Flatpaw 7 · 0⤊ 1⤋
If he knows the woman, then he is part of the fraud/theft, as he knew she was not the person named on the check.
You need to report this whole thing to the police.
2007-09-17 09:43:55 · answer #7 · answered by gefyonx 4 · 4⤊ 0⤋
IT HIS LIABILITY AND HE HAS NO RECOURSE AGAINST YOU
HE SHOULD HAVE VERIFIED THE CHECK AGAINST AN i d
If he claims he knows her, is he an acomplise? shouldn't the police be notified?
2007-09-17 09:48:36 · answer #8 · answered by Anonymous · 0⤊ 0⤋