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SVTPerformance's Chain of Restaurants
Road Side Pub
Scam, Federal Charge?
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<blockquote data-quote="04spinbra" data-source="post: 10504790" data-attributes="member: 58074"><p>Hey Everyone, I have a question for those that would know! My Sister's mail didn't come this weekend a debit card came today with a hold request from 3/4 to 3/7 but she didn't request for it to be held. Well she got her mail and it came with a debit card(she didn't ask for) in a envelope, so she opened it and found it had a $100.00 in the account and when she called to cancel it found out it has $28,000.00 waiting for the ok!</p><p></p><p>So my questions is: can someone get Federal or State Charges put on them for holding mail(I know it is if you mess with mailboxes)when she finds out who did it and is it a Federal Charge to open an account someones name?</p><p></p><p></p><p>-Mike:beer:</p></blockquote><p></p>
[QUOTE="04spinbra, post: 10504790, member: 58074"] Hey Everyone, I have a question for those that would know! My Sister's mail didn't come this weekend a debit card came today with a hold request from 3/4 to 3/7 but she didn't request for it to be held. Well she got her mail and it came with a debit card(she didn't ask for) in a envelope, so she opened it and found it had a $100.00 in the account and when she called to cancel it found out it has $28,000.00 waiting for the ok! So my questions is: can someone get Federal or State Charges put on them for holding mail(I know it is if you mess with mailboxes)when she finds out who did it and is it a Federal Charge to open an account someones name? -Mike:beer: [/QUOTE]
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SVTPerformance's Chain of Restaurants
Road Side Pub
Scam, Federal Charge?
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