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  #1  
Old 04-23-2005, 09:22 PM
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Join Date: Apr 2005
Posts: 1

Collection of $3,000.00 loan+


What is the name of your state?What is the name of your state? NJ

Circa March 2004 I loaned $500.00 cash to a friend to go to Mexico; in the months that followed I was paid $300.00 back. On December 7, 2004 I withdrew $200.00 from my checking account and took a $400.00 cash advance (later paying a cash advance fee of $12.00 as well as 24.49% interest) at Bank of America, where my friend banks, and she deposited this exact amount into her checking account moments later. On January 10, 2005 I wrote out a check in her name for $2,000.00 noting in the memo area that it was a "loan." Last, I purchased an iPod for her son at Target using my debit card on March 18, 2005 for the amount of $216.87 which she indicated she would pay me for. Recently I asked her to begin paying me $500.00 per month, but she refused. Furthermore, she has broken off all communication in an attempt to avoid paying this debt. The person in question is a stripper who deposits tens of thousands of dollars in tips into her account annually, none of which is reported to the government as income. A check of her bank account (whose number I can provide) will prove this. Her employer issues a FALSE W-2 which allows her to receive financial aid and, perhaps, health care as well. Do I have a case? If a lawyer represents me, and I win the case, can she be sued for his fees as well? Last, can a lawyer subpoena copies of her checking account statements and tax returns. In addition to the above, I also bought her a coat for $129.95 and perfume for around $100.00. She told me that if I bought a leather coat for her, she would buy one for me. And if I bought her perfume she would buy me cologne. She never did. Can I sue for this additional $229.95?
  #2  
Old 04-24-2005, 07:42 AM
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Join Date: Feb 2002
Location: Nashville,TN
Posts: 15,706
If she makes 'tens of thousands' a year, then WHY are YOU buying her things like this as a "LOAN" ??? Since she's defrauding the government, what made you think she'd be honest with you ???

If you sue her, it can be done such that she pays court costs AND your attorney's fees. As for documents, you can subpoena practically anything, that's part of the process.

Somebody needs to report the employer AND his employees to the IRS !!!
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