What is the name of your state (only U.S. law)? GA;business inc in Arizona
I work as a nanny whileI finished school and studed for the real estate exam and me and the employers became friendly. She was new in town and I introduced them to my family. Well her daughted was murdered a couple years ago and she had a car that was in good shape so she gave the car to my mom provided that my mom pay for the repairs.
She was going through a bit of a financial mess with her job and said to get the title to the vehicle would be $75 to the car finance company which she said she would pay when her taxes came. I told her I would pay the $75.So I called her and told her I would drop off a the money and she told me to call it in over the phone using my credit card and she gave me the account number.
I called but the account had been inactive for so long I could not submit the payment using the automated system or through a representative so I was told to moneygram the payment then call back with the confirmation number. I did that and in the optional note section I put paying on behalf of the owner. A rep from the company called back and said the address that was on file was an unknown address. I explained that the apartments were brand new and that was probably the reason. He then called out my address and I explained that yes that is the billing address for the card but the title goes to the owner.
The other day I checked my mail and there was an unsealed envelope addressed to the owner of the vehicle from the company. I immediately called the account holder and his boss and told her I would be on the way to bring it to her. About 15 mins later she called me saying that I was the devil and I committed fraud which is a federal offense and I needed help for doing what I did. I asked what she was talking about and she said she called the company and the rep told her I had a man impersonate her husband to change the address of the title. I explained I only paid and I had no vested interest, motive, or anything I just paid the $75.
I called the company and spoke with a manager and she told me she did not see any of that and it says that I was a third party that paid and their system does not tell if the caller was a man or woman so she did not see how the rep could make that claim. She went on to say what is the big deal just forward the title to the owner. I told her I agree and was on my way to hand deliver the title. I asked why the title came to my address and she said more than likely because thats the address of the card. She spoke with the wife but the wife did not believe she was a manager at the company but gave me the extension of the rep she spoke with. I called the rep and he said he spoke to a man claiming to be the accountholder who paid off the account and changed the address.
I refuted him because I gave him the confirmation number. He asked what the big deal was and I told him he just cost me a job and a friend. He said I did do something fraudulent and he was a very busy man that needed to go and hung up in my face. Can I sue the rep or the company? I have basically be labeled a con artist. I have witness statements from 2 people that were sitting on the bed with me when I paid the fee and gave the confirmation number. The phone company told me to go to the police so I can get the phone records proving that the rep called me back.
I work as a nanny whileI finished school and studed for the real estate exam and me and the employers became friendly. She was new in town and I introduced them to my family. Well her daughted was murdered a couple years ago and she had a car that was in good shape so she gave the car to my mom provided that my mom pay for the repairs.
She was going through a bit of a financial mess with her job and said to get the title to the vehicle would be $75 to the car finance company which she said she would pay when her taxes came. I told her I would pay the $75.So I called her and told her I would drop off a the money and she told me to call it in over the phone using my credit card and she gave me the account number.
I called but the account had been inactive for so long I could not submit the payment using the automated system or through a representative so I was told to moneygram the payment then call back with the confirmation number. I did that and in the optional note section I put paying on behalf of the owner. A rep from the company called back and said the address that was on file was an unknown address. I explained that the apartments were brand new and that was probably the reason. He then called out my address and I explained that yes that is the billing address for the card but the title goes to the owner.
The other day I checked my mail and there was an unsealed envelope addressed to the owner of the vehicle from the company. I immediately called the account holder and his boss and told her I would be on the way to bring it to her. About 15 mins later she called me saying that I was the devil and I committed fraud which is a federal offense and I needed help for doing what I did. I asked what she was talking about and she said she called the company and the rep told her I had a man impersonate her husband to change the address of the title. I explained I only paid and I had no vested interest, motive, or anything I just paid the $75.
I called the company and spoke with a manager and she told me she did not see any of that and it says that I was a third party that paid and their system does not tell if the caller was a man or woman so she did not see how the rep could make that claim. She went on to say what is the big deal just forward the title to the owner. I told her I agree and was on my way to hand deliver the title. I asked why the title came to my address and she said more than likely because thats the address of the card. She spoke with the wife but the wife did not believe she was a manager at the company but gave me the extension of the rep she spoke with. I called the rep and he said he spoke to a man claiming to be the accountholder who paid off the account and changed the address.
I refuted him because I gave him the confirmation number. He asked what the big deal was and I told him he just cost me a job and a friend. He said I did do something fraudulent and he was a very busy man that needed to go and hung up in my face. Can I sue the rep or the company? I have basically be labeled a con artist. I have witness statements from 2 people that were sitting on the bed with me when I paid the fee and gave the confirmation number. The phone company told me to go to the police so I can get the phone records proving that the rep called me back.
