Back in 2007 soon after my second born son had passed I wrote some bogus checks in order to feed my first born. In 2008 charges were filed, but I didn’t know. I found probably about a year after when I heard that there was a warrant for my arrest. I obviously don’t have an account any more and I am a single mother of two. I stay home with them since my youngest was born three months premature and has learning disabilities. I have been running from my kids father who was severely abusive and I have a protective order against. My problem is I still have a warrant out for my arrest and my protective order will expire soon. I had planned on moving out of state to get away from my ex but what happens if I move? Say I get pulled over, will they find my warrant? I am from Ada, Oklahoma Which is in Pontotoc County. The offense according to an on demand court records says its “OBT. $, PROP., OR VAL. THING BY FALSE/BOGUS CK UNDER $500″ Can anyone give me some advice?

what is the statue of limitations for fraud in Dyersburg,Dyer County, Tennessee

can I drop charges on my ex boyfriend? he has been charged with and fraud, theft and robbery. his court case is in 2 weeks. can i drop the charges and what will happen to me?

my friend made me open a checking account.. then she took my starter checks and forged my signature and deposited the money into my friends account and took the money from him, knowing i had no money in my account, the checks bounced, and now he is negative 1200 dollars, will i go to prison for letting her forge the checks, not knowing the circumstances of my actions, or will she go to prison for forging my checks? she pretty much took advantage of me.

I was recently engaged to a guy the convinced me into helping him open a company. Long story short, he lied stole $ and ruined my credit. He opened credit accounts using my ss # and never paid them, accessed bank accounts and wrote check signing on my behalf. All without me knowing. After finding out I kicked him out of my house ( which I later lost trying to regain my financial footing) he took ALL the product and material moved it to a different warehouse, changed owner title in vehicles that I paid for… WHERE do I start???

Hi
I’ve been with a bank for seven years. I deposit a check in my account for 14270.00 from my insurance company because my car was totaled with me and my husband name on it. The check cleared and I was utilizing my account. A couple of days later I decided to add my husband on to the account and a week later my account was on hold and I wasn’t notified. I was in the market with a cart full of food when the clerk told me my card was declined. I called the bank and they told me that my account was frozen because of fraud. When I finally spoke with security they told me my husband owed 5900.00 and that was the reason my account was on hold. Keep in mind my entire account was on hold which was a total of 14,500.00. My entire account was on hold and I was left the weekend with no funds. I couldn’t pay my mortgage and the bills that I previously paid through my account was returned and slapped with fees. I was then told to come in and open a new account without my husband on it and the money will be transferred over and I did. Again I was utilizing my new account. Well a week later it happened again and this time they are telling me because the check was written out in both our names they can take 5900.00, which is owe to them by my husband.
After I spoke to my husband he told me eight years ago he did time for bank fraud and is paying restitution every month. I called the bank back and she told me she needed to speak with his PO and the US court system to verify that he was paying. Well they spoke to both parties and paper work was sent over to them. At this time they still have my money on hold and are giving me the run around and the crazy part after paying restitution for some time he only owes 291.00. They have yet to give me any answers and they still have 5900.00 of my money frozen.

Do I have a case? I am stressed out and I have lost work going back and forth down to the bank and the court system. I have been humiliated in front of a contractor when I tried using my debit card for the second. I have late fees on bills that were paid and return because my account was frozen. Can you help me?

i bought a car for $4000 dollar and have sent the money but now i got nothing in return i try to contact the seller but there is nothing. i think im being fraud what should i do? if i file a fraud complaint will i be able to get my money back or not?

I sold some items on ebay about 8 months ago, and also negotiated the sale of similar items to the same buyer outside of ebay. Now, he has begun contacting me saying that the items I sold him were not new as I described and wants a refund. I told him that 8 months is too late to request a refund, and there is no way the items were not new. Basically, I told him I thought he had a case of buyer’s remorse, and that is not my fault. So, he says he is going to file a mail fraud complaint against me. What does this mean? Will it hurt my credit, show up on a background check, what happens when someone files a mail fraud complaint?

We have an employee who has written and cashed several dozens of checks all with amounts under 200.00 but totalling 13,000.00 in the last 8 months. If we decide to give her the option to pay the money back what is the statue of limitation for us to press charges if she defaults on payback?

What is the statute of limitations for bogus checks in the states of Oklahoma and Texas?