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If someone agrees to and receives payment to pay off a credit card used without permission can they later press charges two years later in MA?
Wiki User
∙ 15y ago
Under the statutes of limitations it appears that, yes, they can. Also, since it is necessary to sign a signature on credit card sales receipts, the offense also embodies the elements of FORGERY, and the statute of limitations for that offense run even longer than credit card faud. Massachusetts Statutes of Limitation Debt instruments issued by banks, Contract under seal: 20 years. Judgments: 20 Years. Oral or Written Contracts: 6 Years.
Consumer Protection Actions: 4 Years. Recovery of Property: 3 Years. Probate Claims: 1 Year from date of death. Claims on mortgage notes following foreclosure or on claims junior to a foreclosed mortgage: 2 Years. See: http://www.fair-debt-collection.com/SOL-by-State.html#22
Wiki User
∙ 15y ago
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