QUESTION

Theft by false pretenses regarding a check for $310 for bond.

Asked on Feb 28th, 2014 on Consumer Fraud - Florida
More details to this question:
I wrote a check to a "bondsman" who had been falsely representing himself and his scam artist client who was NEVER in jail to begin with. The check was for $310, it stated "for clients name's bond" and it was made out to the "bondsman". He cashed it, and claimed the bond was posted. But there never was a bond to be posted. I have voicemails where he states his name, that's he's a bondsman, that he's representing the client, etc....ALL of which was false to coerce me into writing the check. Would this fall under theft by false pretenses? I know it's not a lot of money or a heavy charge, but it's something. I also discovered he has a criminal background that includes a past fraud charge...
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1 ANSWER

Consumer Debt Collector Harassment & Abuse Attorney serving Tampa, FL
2 Awards
You should report this to law enforcement immediatelty.
Answered on Feb 28th, 2014 at 2:31 PM

All responses are NOT to be considered legal advice nor to be relied upon in any as such nor to establish any form of attorney/client relationship. Opinions expressed are solely informational and not a substitute for proper legal advice provided by a properly retained after thoroughly researching the issues presented.

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