Accused of Check Fraud on a Payday Loan

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Riona09 said: 06-28-2013 08:26 AM

Accused of Check Fraud on a Payday Loan

adjusterjack said: 06-28-2013 09:26 AM

Re: Accused of Check Fraud on a Payday Loan

"They" can't charge you.

But they can report the alleged check fraud to the authorities and the authorities can decided whether to charge you.

I'm guessing that check fraud includes the element of authorizing a debit from the account and then not having anything in the account to cover it.

The prosecutor would, of course, have to prove that you intended to commit fraud but your defense that it was unintentional would not prevent the prosecution, it would just give you a possible defense.

I suggest you figure out a way of paying up and avoid the uncertainty of potential prosecution.

Riona09 said: 06-28-2013 09:37 AM

Re: Accused

of Check Fraud on a Payday Loan

Quoting adjusterjack

"They" can't charge you.

But they can report the alleged check fraud to the authorities and the authorities can decided whether to charge you.

The prosecutor would, of course, have to prove that you intended to commit fraud but your defense that it was unintentional would not prevent the prosecution, it would just give you a possible defense.

I suggest you figure out a way of paying up and avoid the uncertainty of potential prosecution.

I have been trying to come up with it but I haven't had any luck. what makes it worse is that every time I seach the company's numbers I get different sites saying that they are a scam. I don't know what to do. cuase I get paid on Saturdays but they cant do a payment on a sat

Source: www.expertlaw.com

Category: Payday loans

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