- Report: #1083945
Report - Rebuttal - Arbitrate
Complaint Review: Espinasse YAICH alias Laurence YAICH and Patrick YAICH - EXPERIENCE PLUS PRODUCTION, LLC.
Espinasse YAICH alias Laurence YAICH and Patrick YAICH - EXPERIENCE PLUS PRODUCTION, LLC.2481 Del Largo Rd. Fort Lauderdale, Florida USA
Espinasse YAICH alias Laurence YAICH and Patrick YAICH - EXPERIENCE PLUS PRODUCTION, LLC. FRAUDSTER / LIAR / MANIPULATOR / CROOK Fort Lauderdale Florida
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Dear Espinasse Yaich alias Laurence Yaich,
According to the Florida Statutes Chapter 832.07(1)(a) Jerome has to send to you a notice mailed by certified or registered mail, evidenced by return receipt to the address printed on the check or given at the time of issuance. As you know, the address on the check is not accurate anymore and you did not response to any text messages asking you your new address that Jerome sent to you since over a year ago… now!. Each time, on each text message he carefully specified that he needed to send to you a legal notice.
It is obvious that your clear intention was to defraud him. You wrote intentionally to him a “bad check” to gain time knowing that you were in process of moving.
Jerome had been insulted and manipulated by your husband, Patrick Yaich, who had nothing to do with this matter.
Since over a year ago that Jerome notified you many times that the check you gave to him as compensation for his services as a hairstylist, you or your husband did not make any effort to pay him what you owed him. [continued below]....
You knew and you still know that your check had been bounced since May 09, 2012.
One more time, at any times since then you did not try by anyway to reach Jerome to resolve this matter perfectly aware that he did not know your new address.
Your obvious obstinate refusal to contact him to give to him your new address, crucial information to be able to exercise his right by law is one more component strengthens the evidence of intent to defraud him which pursuant the Florida Statutes Chapter 832.041(1) is a crime characterized as felony of the third degree.
According to the Florida Statutes Chapter 775.15 (2)(b)., a prosecution for third degree felony must be commenced within 3 years after it is committed… you see… we have ample time.
Very simple, because you deliberately wrote a bad check to Jerome with intent to defraud him and if the payee, Jerome, does not collect, if you fail to pay your bad check off, you can be prosecuted. A warrant can be issued for your arrest, you will be booked.
Like you do not own any properties in Miami Dade County, I was unsuccessful to find your personnel address through Miami Dade county appraiser.
BUT according to Florida Corporation Department you are registered as Officer under your supposedly name; Laurence Yaich in an active legal entities EXPERIENCE PLUS PRODUCTION, LLC. Under this legal entity the record shows on the LLC reinstatement document filed with the Department on April 11, 2013 that your personnel address is 2481 del Lago Rd. Fort Lauderdale, Fl. 33136.
So, the Legal Notice had been sent to this address above with information that would be turn over to the State Attorney.
Hope you do understand that if you keep playing at “Hide and seek”, the criminal case against you would look definitely worse for you.
NOTICE OF DISHONORED CHECK
Date: September 12, 2013, 2013
To: Espinasse Yaich alias Laurence Yaich.
2481 Del Lago Rd.
Fort Lauderdale, Fl. 33136.
You are hereby notified that a check number 1422 in the face amount of $ 580.00 issued by you on April 15, 2012, drawn upon Bank of America, and payable to Jerome Vincenti has been dishonored.
Pursuant the Florida law, you have 15 days from the receipt of this notice to tender payment in Money Order of the full amount of the check plus a service charge of $25 if the face value does not exceed $50, $30 if the face value exceeds $50 but does not exceed $300, $40 if the face value exceeds $300, or 5 percent of the face amount of the check, whichever is greater, the total amount due being $620.00
Unless this amount is paid in full within the time specified above, the holder of such check may turn over the dishonored check and all other available information relating to this incident to the state attorney for criminal prosecution. You may be additionally liable in a civil action for triple the amount of the check, but in no case less than $50, together with the amount of the check, a service charge, court costs, reasonable attorney fees, and incurred bank fees, as provided in s.68.065.
Mail the total amount to the following: Jerome V****
1602 Alton Rd.
Miami Beach, Fl. 33139
This report was posted on Ripoff Report on 09/12/2013 10:45 AM and is a permanent record located here: http://www.ripoffreport.com/r/Espinasse-YAICH-alias-Laurence-YAICH-and-Patrick-YAICH-EXPERIENCE-PLUS-PRODUCTION-LLC/Fort-Lauderdale-Florida-33136/Espinasse-YAICH-alias-Laurence-YAICH-and-Patrick-YAICH-EXPERIENCE-PLUS-PRODUCTION-LLC-1083945. 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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