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Credit cards: Blacklisted adresses

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octane
Trackday Trickster



Joined: 24 Aug 2004
Karma :
PostPosted: 18:28 - 25 Feb 2006    Post subject: Reply with quote
DAF wrote:
What you're talking about is fraud, pure and simple. My personal advice would be to tell your friend not to be such a lowlife crook in the first place and work for his money like everyone else.

Yeh.

*yawn*

Do one.
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DAF
Trackday Trickster



Joined: 25 Jul 2005
Karma :
PostPosted: 20:57 - 25 Feb 2006    Post subject: Reply with quote
Octane wrote
Quote:

Yeh.

*yawn*

Do one.


Rolling Eyes Still, if that's his game it's as well he's leaving the country - too many wasters here as it is. Glad he's not one of my mates; I'd be keeping an eye on my stuff.
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2005 Yam Fazer (FZ6-S)
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octane
Trackday Trickster



Joined: 24 Aug 2004
Karma :
PostPosted: 22:59 - 25 Feb 2006    Post subject: Reply with quote
DAF wrote:
octane wrote
Quote:

Yeh.

*yawn*

Do one.


Rolling Eyes Still, if that's his game it's as well he's leaving the country - too many wasters here as it is. Glad he's not one of my mates; I'd be keeping an eye on my stuff.

Thought I e-yawned at you and told you to do one?
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Fortuna
World Chat Champion



Joined: 29 Oct 2004
Karma :
PostPosted: 15:36 - 01 Mar 2006    Post subject: Reply with quote
Davo wrote:

Not to mention they could then find themselves subject to a criminal investigation if they can prove that they left with no intention of paying it back.

Not true, it's not illegal or against the law to owe money. The only time you can be prosecuted is if you owe the state i.e. tax or fines.
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Kickstart
The Oracle



Joined: 04 Feb 2002
Karma :
PostPosted: 15:52 - 01 Mar 2006    Post subject: Reply with quote
Hi

If they obtained the money without any intention of paying it back then isn't there an offence of obtaining money by deception that would cover it?

All the best

Keith
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Fortuna
World Chat Champion



Joined: 29 Oct 2004
Karma :
PostPosted: 16:45 - 01 Mar 2006    Post subject: Reply with quote
Kickstart wrote:
Hi

If they obtained the money without any intention of paying it back then isn't there an offence of obtaining money by deception that would cover it?

All the best

Keith

Only if you say pretend to be someone else or put down false details as quite obviously you are decieving. If you get credit correctly in your own name like a credit card and don't lie on application you cannot be prosecuted for refusing to pay.
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Davo
Davo To The Rescue!



Joined: 05 Apr 2004
Karma :
PostPosted: 17:32 - 01 Mar 2006    Post subject: Reply with quote
I'm pretty certain that if you borrowed money from a bank without any intention of paying it back, it could become a criminal matter. I believe this would actually be classed as theft.

It's not an offence to borrow the money, but if you borrow the money on false pretences (e.g. not going to pay it back) that would become criminal.
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Old Thread Alert!

The last post was made 18 years, 62 days ago. Instead of replying here, would creating a new thread be more useful?
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