you could lose your entire balance in the account if it has reached the wrong hands
save and buy with cash or debit ... saves money too with no interest or fees.... credit card cant be stolen if you don't have one......
No... you cant keep it..Money orders are like personal checks,they have traceable numbers and require a (Pay to the order of)Name and a signature to cash the money order..The person who purchased that money order and lost it can easily have that money ordered canceled and be issued a new one..making the one you have completely void...If you cash the money order before that happens the person who purchased it can easily have it tracked down and the unauthorized person arrested for theft and/or check fraud...Also there is a chance that the money order was stolen in a burglary and its has already been canceled,but if you try to cash said money order it will alert the police and you could be arrested for possesion of stolen property and attempted bank fraud..turn it to where it came from or rip it up...
Made payments on July but they get a letter explaining (id theft) some1 took my money from my bank , Can I recover $$ I already pay for? from who?? This event doesnt concern the lender on your car.This between you, the bank, and whomever did the ID theft.Can I sold the car and pay the dealer?":IF you can PAY OFF THE LOAN,YES. This is best done with the lender assistance on the paperwork,ect.
Theft, embezzlement.
Technically no, but it would really depend on what the company did in response to you trying to keep it. They could report the asset stolen or worse. There is only two ways to legally obtain an asset against money owed, mutual agreement between you and the owner, and by order of the courts (ie., Writ of Garnishment and Seizure). At the end of the day, just keeping an asset of the company amounts to theft, even if they owe you a zillion dollars.
it means it is being classed as theft by curcumstances but dosent look like theft - property reported stolen but obviously set up to look like it had actually been stolen.
You just need to let the police know you found it. If you're found in possession of the item and they realize it was reported stolen you could be mistakenly arrested.
You have the right to file a police report about your stolen money.
If reported to the appropirate law enforcement agency at the time of theft, it will be entered into NCIC.
If you purchases stolen trailers if they were ever reported as stolen then your trailer would be taken from you. This is due to the fact that there is no time of statutory on theft.
You should have reported the theft as soon as possible. Regardless of theft, you are responsible for the payments. Hopefully, you had theft insurance to make the payoff for you.
The theft should be reported as soon as the theft is discovered. Otherwise late reports may be questioned by insurance companies or by the police in any future actions or claims relating to the theft.
It is difficult to determine an exact amount as not all theft is reported. However, estimates suggest that billions of dollars are lost each year due to theft in the U.S., including theft from individuals, businesses, and government agencies.
Stealing is theft. Theft is a crime. It is against the law. Depending on the amount of stolen and the means and methods by which it is stolen, it could be serious enough to spend time in jail.
You have to return the car to the authorities, because it was stolen from the original owner. If you keep the car you could be held as an accessory to car theft. You will get the money back for the car from the criminals through the court in the form of compensation.
Yes, as in the eyes of the law, they will be accomplice to a robbery/theft. they can also be done for laundering stolen money, plus possession of stolen goods, if it was conned out of someone, add fraud to that list
yes you could why because it's THEFT.