Neighbor's daughter stole money from her mother's account

[traciss]

Well evening turners' how are you on this election weekend?

So I have a story for you.

Neighbor 23 y.o daughter stole $700 from her mother's lincu account and now d mother find out, she don't know is she, but d mother going and withdraw all her money and ask them to investigate. Right now she in my living room quiet and trembling. If I had the money on me I would of given her but I haven't gotten paid yet. Right now I don't know what kind of advice to give her or what kind of lie to let her tell her queen.
This has to be the second time she doing this.

Anybody have any Idea how does the bank go about investigating this kind of matter?

[Kenjo]

She gonna work for that money from u OP for when u get paid ? Well it best she fess up and done .we are to assume it was something frivolous she stole the money for. Keep your eye on her when she is over by you

[Duane 3NE 2NR]

Well evening turners' how are you on this election weekend?

So I have a story for you.

Neighbor 23 y.o daughter stole $700 from her mother's lincu account and now d mother find out, she don't know is she, but d mother going and withdraw all her money and ask them to investigate. Right now she in my living room quiet and trembling. If I had the money on me I would of given her but I haven't gotten paid yet. Right now I don't know what kind of advice to give her or what kind of lie to let her tell her queen.
This has to be the second time she doing this.

Anybody have any Idea how does the bank go about investigating this kind of matter?

if she used her mom's Linx card then there is nothing the bank can know other than the date and time the transaction was made and that the PIN was entered correctly to make the transaction. It's up to her mom to figure out if her daughter had the card in her possession at that time.

Unless there are other people who have the PIN for the card, then I really don't know why you are bothering to make up an excuse.

Why does she have her mom's PIN in the first place if not to use money from the account?

[cinco]

Pics of 23yrold?

[2NR Smurf]

^thats assuming it was a point of sale transaction and not an abm withdrawal

[traciss]

OP post pics of the daughter na

Na me n go do that lol. The most I go say is that she working at MTEST.

My only advice is to tell her to go and apply for a loan because she have 7k for her queen from running up she credit card before.

She like a little sister to me .

[Kewell35]

Pics of 23yrold?

All yuh delete my post but leave this?

Why hate the playa? Hate the game

[rollingstock]

Traciss I have somewhat of a legal background and can help.
But can only advise you in person, alone.

Btw nice lips.

[Duane 3NE 2NR]

^thats assuming it was a point of sale transaction and not an abm withdrawal

the point of sale should say where she made the purchase just as the ABM transaction would sy where she withdrew the cash - but neither would absolutely show that the daughter did it.

[skylinechild]

^thats assuming it was a point of sale transaction and not an abm withdrawal

the point of sale should say where she made the purchase just as the ABM transaction would sy where she withdrew the cash - but neither would absolutely show that the daughter did it.

if it was an ATM..they have cameras...sooooo......

[traciss]

but would the bank call the police on this matter and they get video footage on where she withdraw the money?

I tell her to sleep over here tonight.

If anything I will have to take a cash advance on my credit card and loan it to her.

And get it back with interest to.

[Kewell35]

Are you a bank loan? Cuz you got my interest

[traciss]

Are you a bank loan? Cuz you got my interest

Oh gosh that's d best I heard so far

[rollingstock]

Gyul yuh like dasheen......


Ah dig yuh.........








And go dig yuh out

In all seriousness your friend committed larceny, no getting around that. If her mom makes a report to the police and they manage to uncover that it was her who took the money it will cost a lot more than 700 in legal fees. And the mom may have to cover this cost for her daughter making her lose twice.

Honestly really is the best policy, let her own up with her mom's.

Btw you look too young so I'm sorry but I can't accept your offer for a sexual relationship. But if yuh grandmoms free call mih.

[bluefete]

You are aiding and abetting a criminal!

Talk done.

[Kewell35]

Are you a bank loan? Cuz you got my interest

Oh gosh that's d best I heard so far

I drive an $700,000 Mercedes E200 2015 model and park it at my Valsayn house. My name is Nigel, what's yours?

[bluefete]

Allyuh tusty men better be careful that OP is not the daughter, eh!!!!!

[traciss]

Actually I'm not and I'm 28 and married

[bluefete]

It is nice of you to try and help your friend out. But you must be aware, as rollingstock said, of the legal ramifications.

Right now, it is best if she tells her mother and they try and work towards a solution.

She should go with a plan in mind.

Hopefully, it will all work out.

[Kewell35]

I'm 28

You too old. Is arite, cool.

[bluefete]

I'm 28

You too old. Is arite, cool.

I thought you would have focused on the "married" part!

[shogun]

This has to be the second time she doing this.

Taking money, or the mother finding out?

[ismithx]

Well evening turners' how are you on this election weekend?

So I have a story for you.

Neighbor 23 y.o daughter stole $700 from her mother's lincu account and now d mother find out, she don't know is she, but d mother going and withdraw all her money and ask them to investigate. Right now she in my living room quiet and trembling. If I had the money on me I would of given her but I haven't gotten paid yet. Right now I don't know what kind of advice to give her or what kind of lie to let her tell her queen.
This has to be the second time she doing this.

Anybody have any Idea how does the bank go about investigating this kind of matter?

why not tell the daughter to make like a big woman and fess up, honesty is the best policy

[SR]

Depending on the bank and if it was an atm transaction their would be time stamped video footage to match the transaction/transactions. This is a common accurance where older people claim the bank teefin thier money but when a history of transactions are researched video footage agows its thier own family using the atm cards

[Ted_v2]

Big piece of money to see a picture from a atm. Can't remember the price but it was a good piece of coin

[traciss]

Ok people problem solved. My husband told her to make up a lie and tell she mother that she put her unit trust account on her fcb account (like a payee) and say it comes out on a schedule For a loan she taking out. And weird enough she bought it( I think). Her mother made noise as usual and ask her why she keep doing these things behind her back and if she don't know that's its fraud. At d end my husband loaned her $500 to give her. But somehow I don't think she truly believe her. School opening on Tuesday so she mother will be busy with that (Teacher).

Thank you for your suggestions this girl look like she would of drop down dead tonight.

Anybody going motorcade tomorrow?

[HSA]

Ok people problem solved. My husband told her to make up a lie and tell she mother that she put her unit trust account on her fcb account (like a payee) and say it comes out on a schedule For a loan she taking out. And weird enough she bought it( I think). Her mother made noise as usual and ask her why she keep doing these things behind her back and if she don't know that's its fraud. At d end my husband loaned her $500 to give her. But somehow I don't think she truly believe her. School opening on Tuesday so she mother will be busy with that (Teacher).

Thank you for your suggestions this girl look like she would of drop down dead tonight.

Anybody going motorcade tomorrow?

Problem solved??? What u did was put you and your husband in a deeper hole...

If u so good in making up lies...lie to yuh husband and lewe go bago for d weekend....

[Ted_v2]

Sigh. Why do you all even help these girls? You wa play shotta spending mami money but cyah answer straight forward for your actions.

[traciss]

Normally i would do something like this. I would of lock me front door. But tonight I couldn't, I really felt it for her. I just hope she learn she lesson and learn to save her money. Her mother likes to tell she that her eyes are too long.

[black start]

Not even ah lil "regards shiv" self?

Damn...

Opie post pic of self and neighbour for the masses to decide if the quantity is excessive