Recent content by Rnshelley12

How would his probation officer find out?

I don’t believe so. He was put on probation Thursday and left for West Virginia the same day

He is on probation in Ohio but staying in West Virginia for work

I am working on having him evicted

What is the name of your state? Ohio My ex was recently in court for petty theft from a previous employer and is on probation. I believe he has other property from another employer that has been stolen as well. I have kicked him out of my home but his belongings are still here including the...

He won’t speak to me. Thanks anyway for your help.

Like I said he has disputed about 20 charges from the last few months some his and some mine.

I’ve researched it and spoke with the bank.... purposefully disputing charges for the purpose of getting provisional credits is called chargeback fraud. The only reasons he is using the chargeback disputes is to get cash and transfer that cash to another account.

No

No, it was $141 that was left of my money

Both of us

There’s about 20 different charges he has disputed over the last couple days- gas, food, bills etc. to get over $500 in provisional credits and then transferred that money to his private account

But what he is doing is illegal.... purposefully disputing charges to get the provisional credit and transferring that credit while the charge is disputed. I’m in Ohio.

I recently separated from my fiancé and took my money out of our joint account making the balance in the account $0. The same day my ex started disputing charges to get the provisional credits and transferred that credit to his other account. I have notified the bank but I'm curious what my...

So I’ve broken up with my fiancé and I would like him to move out of the house which is in my name. He has been living and working in West Virginia for 2 months and doesn’t pay any rent or utilities but comes and goes as he pleases in this case do I still need to formally evict him to get him to...