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csziggy

(34,135 posts)
22. Maybe the mechanic knows the individual well enough to not trust her
Sat May 25, 2019, 03:34 PM
May 2019

If she'd bounced a check or two on him, he may know her well enough to not trust any money orders she dredged up.

Back when I was boarding people's horses, there were individuals that I'd had pass bad checks on me. One guy, after we went to court to collect over $5000 in board, vet, and farrier bills after he'd bounced two checks on me, tried to pay with certified checks. I had the judge on the case check to make sure they were valid - but then I contacted the payees to let them know that the money they'd paid as deposits on jobs was being used to pay past bad debts.

Long story short - the guy ended up in prison for over $150,000 in bounced checks he never made good - and ignoring warnings from the court to not have a bank account. The state attorney told me I was the only one to ever collect a debt from him - but I put liens on his step daughters horses until those debts were paid.

You did the right thing Sherman A1 May 2019 #1
I have often said that if I win the lottery I'll have to hide for years from redstatebluegirl May 2019 #2
More and more this happens. Chin music May 2019 #3
I deal with this also seems like for years. My BIL and his daughter have depleted what was left of walkingman May 2019 #4
Wish I had done that, but now I'm out $8K. procon May 2019 #5
You WERE robbed MiniMe May 2019 #11
sorry to hear that Mosby May 2019 #12
That's terrible. I hope you find some recourse. Croney May 2019 #17
This works for me every time. safeinOhio May 2019 #6
I think you are wise in not giving them the money. I've loaned (e.g., giving) over 10 people... SWBTATTReg May 2019 #7
My wife and I deal with this on occasion. It just appened again this week. DFW May 2019 #8
I don't understand. Why money orders? ProudLib72 May 2019 #9
Yes! If she had the money for money orders, why not just pay cash? Croney May 2019 #15
Maxed out credit cards, bad check record is what I would suspect csziggy May 2019 #18
You certainly have the right to say No. Turin_C3PO May 2019 #10
I will lend money once MiniMe May 2019 #13
The shop wouldn't take a money order? customerserviceguy May 2019 #14
I agree. I think she just wanted to ask for money and concocted this story. Croney May 2019 #16
It seems to pretty easy to fake a money order csziggy May 2019 #19
That's certainly good advice customerserviceguy May 2019 #21
Maybe the mechanic knows the individual well enough to not trust her csziggy May 2019 #22
Never loan money to family. Give it away or not. hunter May 2019 #20
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