justicerules
Junior Member
What is the name of your state (only U.S. law)? Tennessee
Back in December 2009, we took out a loan to buy appliances because the church that we were employed under could not afford them at the time and we had been living without a kitchen for 10 months. We took a loan for $1500. The pastor insisted the money be ran through the church and that he would give us a check to buy two of the three appliances, and that our third appliance would be purchased in a few weeks. We never saw the third appliance. We resigned for many reasons including his financial corruptness. He gave us a tax document indicating that the money was a donation. He told us he would reimburse us but to write it off on our taxes as well. We did not do this since it would be tax fraud. He originally stated that he would pay us back for these appliances then recanted and said he wasn't paying us a dime and to take them. He as a result of us owning a domain name that is of use to him is threatening to sue us via his insurance company for stolen property. We have a paper from the bank we took the loan from and papers from home depot about our purchase. The check used was from the church. We do have witnesses that know what really happened. Will this keep us from his vindictive behavior? He resides in NY. We live in TN. Would this be criminal or civil?
Back in December 2009, we took out a loan to buy appliances because the church that we were employed under could not afford them at the time and we had been living without a kitchen for 10 months. We took a loan for $1500. The pastor insisted the money be ran through the church and that he would give us a check to buy two of the three appliances, and that our third appliance would be purchased in a few weeks. We never saw the third appliance. We resigned for many reasons including his financial corruptness. He gave us a tax document indicating that the money was a donation. He told us he would reimburse us but to write it off on our taxes as well. We did not do this since it would be tax fraud. He originally stated that he would pay us back for these appliances then recanted and said he wasn't paying us a dime and to take them. He as a result of us owning a domain name that is of use to him is threatening to sue us via his insurance company for stolen property. We have a paper from the bank we took the loan from and papers from home depot about our purchase. The check used was from the church. We do have witnesses that know what really happened. Will this keep us from his vindictive behavior? He resides in NY. We live in TN. Would this be criminal or civil?