J
jimmyd95
Guest
Isn't this a crime? Yes, I gave her the money, but it was a loan. If she disappears on purpose when I ask for my money back, doesn't that constiture a crime? To make matters more complicated, she lives in TX and I live in NY. There are many other complications as well, but I don't even know where to begin to get my money back. I only know her mother's phone number and address, and her mother wont talk to me (her whole family has a history of mental problems).
Anyway, can she be charged for this? Fraud, theft, or embezzlement? I know it wont be easy, but this woman has gone out of her way to make my life hell, including putting me in jail for trying to leave her a note in her car (charged me with misdemeanor burglary for opening her car...I car I payed half for!).
We didn't have a formal contract, but I wrote "loan" on the check I sent her and she has acknowledged that she owes me numerous times. I have written proof of this. So, since I can prove that she intentionally stole this money from me, can't she be charged? I am not looking to have her arrested or anything, I just want something that says she did this because I may have to take her to court for other issues as well.
If I can't go the crime route, I guess I'll have to take her to small claims court. The money involved is $1500. It's actually a lot more, but I only have proof of the $1500.
As you can see, it's a totally messed up situation. I have given her every chance in the world to settle this, but she refused.
Any advice on this crazy situation I am in?
Thanks,
Anyway, can she be charged for this? Fraud, theft, or embezzlement? I know it wont be easy, but this woman has gone out of her way to make my life hell, including putting me in jail for trying to leave her a note in her car (charged me with misdemeanor burglary for opening her car...I car I payed half for!).
We didn't have a formal contract, but I wrote "loan" on the check I sent her and she has acknowledged that she owes me numerous times. I have written proof of this. So, since I can prove that she intentionally stole this money from me, can't she be charged? I am not looking to have her arrested or anything, I just want something that says she did this because I may have to take her to court for other issues as well.
If I can't go the crime route, I guess I'll have to take her to small claims court. The money involved is $1500. It's actually a lot more, but I only have proof of the $1500.
As you can see, it's a totally messed up situation. I have given her every chance in the world to settle this, but she refused.
Any advice on this crazy situation I am in?
Thanks,