Recent content by tnidentitytheft

  1. T

    Other Criminal Charges & Offenses Falsely Accused of Identity Theft

    Thank you so much, yes all of this over $200.00 and so far it has cost me over $4,000.00 plus I lost my job because the detective called and let them know about the pending charges!!
  2. T

    Other Criminal Charges & Offenses Falsely Accused of Identity Theft

    Yes, I did print each email to provide to the DA and detective and actually found another one today. I forwarded each of them to the lawyer so he has them as well. I feel like I am not getting very much information from the lawyer but then again there really isn't much information other than...
  3. T

    Other Criminal Charges & Offenses Falsely Accused of Identity Theft

    I went for a hearing in October, the information was presented to the detective and DA of the emails and texts that I provided. The DA ask the detective if he had spoken to her about any of this and he said no so he was instructed to do so. Another date was set in November but I never had to...
  4. T

    Other Criminal Charges & Offenses Falsely Accused of Identity Theft

    I will also post any updates! Thank you again.
  5. T

    Other Criminal Charges & Offenses Falsely Accused of Identity Theft

    Thank you SO very much!! I have read so many horror stories about people accepting deals even if they weren't guilty. If I were stupid enough to steal someone's identity I sure wouldn't bother getting $200.00, that part just makes all this so much harder to understand. Her husband has not...
  6. T

    Other Criminal Charges & Offenses Falsely Accused of Identity Theft

    Thanks for the advice, I will speak to him about this. I have nothing to hide so I have no issue taking one if they will allow the results.
  7. T

    Other Criminal Charges & Offenses Falsely Accused of Identity Theft

    She said she was supposed to have paid her electric bill and that her husband's paycheck was short, needed the money quick to take care of it. Said she had spent extra money and didn't want her husband to get angry about it because they were supposed to discuss any spending over $50 with each...
  8. T

    Other Criminal Charges & Offenses Falsely Accused of Identity Theft

    Thank you very much, I am speaking with him again later today and will again offer this. I know I would have to pay for it but at this point if it will help clear the issue up I will do it! I refuse to take a hit for something I didn't actually do. I know that sometimes people just take a...
  9. T

    Other Criminal Charges & Offenses Falsely Accused of Identity Theft

    Also, I didn't have the money at the time I had just started the job otherwise I would have just loaned it to her.
  10. T

    Other Criminal Charges & Offenses Falsely Accused of Identity Theft

    The police actually didn't have anything at the time except her word and a demand letter from the loan company asking her for payment. That's one reason why it's taken so long and 3 court dates because of all the documentation I have provided, the DA ask the detective to go back and review some...
  11. T

    Other Criminal Charges & Offenses Falsely Accused of Identity Theft

    Yes, I have printed off all the text messages but the detective says that it's possible for someone to change the contact name in a phone to anything to look like you are texting someone else. Which isn't the case, only a fool would offer evidence that's been tampered with. Contacted AT&T to...
  12. T

    Other Criminal Charges & Offenses Falsely Accused of Identity Theft

    Oh I agree, I know it shouldn't have happened in the first place.
  13. T

    Other Criminal Charges & Offenses Falsely Accused of Identity Theft

    Hello, In Oct of 2013 my best friend and co worker at the time needed to borrow money, I didn't have the money to loan her and she insisted her husband couldn't know about it. She ask me if she could take a small online loan $200.00 and have it deposited into my account, we were best friends...
Back
Top