they wrote out the checks to themselves and to other people, over 7,000 we contaced the bank as soon as we found out and then we made a police report and changed all our bank infomation. They cashed the checks and the now they have the money,the people who wrote out the checks work for my husband and the banks gave us their names. We want to press charges and have them arested. Is this a felony? what can we do? who do we contact? what will happen to these individuals?
2007-11-13 03:19:16 · 7 answers · asked by Irish07 1 in Politics & Government ➔ Law Enforcement & Police
contact the police with your information, it is a felony. if the checks were cashed after you made the report it's a bank error, it's forgery at any point. if the bank required ID which they should have, then you have nailed them
2007-11-13 03:36:18 · answer #1 · answered by curious115 7 · 0⤊ 0⤋
Contact the police and follow up on the report you've already made. Find out what they are doing about it and offer the other evidence you have.
2007-11-13 03:24:59 · answer #2 · answered by Curious 3 · 0⤊ 0⤋
Yes its a felony and if proven, they will got prison. Do so immeditately.
Thieves are on par with rapists and molesters in my book, anyone who takes from another in lieu of providing it themselves is not a human, they aren't even animals. They are viruses.
Theft isnt a problem in countries that deal with it strictly.
2007-11-13 03:23:49 · answer #3 · answered by Phil M 7 · 1⤊ 0⤋
Yes press charges. It's theft and fraud. That's messed up.
2007-11-13 03:23:11 · answer #4 · answered by jmiller 5 · 0⤊ 0⤋
go to police, file report,
wait
wait
wait
wait somemore,
do not hold breath.
as long as you file report you're off the hook.
2007-11-13 04:13:07 · answer #5 · answered by Anonymous · 0⤊ 0⤋
Don't worry about what will happen to them. They had it coming. Go ahead and denounce them.
2007-11-13 03:27:53 · answer #6 · answered by elgil 7 · 0⤊ 0⤋
if they stole your checks it's illegal!
Don't let them get away with something
It's called forgery when they sign your name!
You get a lawyer.
2007-11-13 03:22:44 · answer #7 · answered by perko23 2 · 0⤊ 0⤋