- Report: #941152
Report - Rebuttal - Arbitrate
Complaint Review: Advanced Check Processing
Advanced Check ProcessingWashington, District of Columbia United States of America
Advanced Check Processing Ashley Walker Threats and Intimidation in Order to Extort Money, Washington, District of Columbia
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I told her that I didn't have that much money at this time and that I didn't get paid until the following week. Well, she told me that a warrant for my arrest was going to be issued if I didn't have the money to them by 5:00 pm, and asked the usual stupid question, "do you know anyone you could borrow the money from". Natually, I told her no.
I am assuming that I will be charged with theft or check fraud. There was no deliberate attempt on my part to defraud anyone. I have never changed my name; I live in the same residence for over 40 years; the account the check was drawn on has not been closed. Why Ames did not put the check back through, if it didn't clear the first time, I don't know. I called my bank to see if I could get a photocopy of the canceled check and their records don't go back that far (the bank has merged and changed names three times since my mother opened the account in the 1980's). I have also looked up the statute of limitations on check fraud and theft by check in this area and it is 3 to 5 years. I guess I'll find out tonight if I'm going to be arrested.
This report was posted on Ripoff Report on 09/14/2012 10:37 AM and is a permanent record located here: http://www.ripoffreport.com/r/Advanced-Check-Processing/Washington-District-of-Columbia-/Advanced-Check-Processing-Ashley-Walker-Threats-and-Intimidation-in-Order-to-Extort-Money-941152. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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