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TranceAddict Forums > Local Scene Info / Discussion / EDM Event Listings > Canada > Canada - Toronto & Southern Ont. > I just had someone arrested
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d!abolic
Supreme tranceaddict



Registered: Oct 2002
Location:
I just had someone arrested

First, a little background. Fairly often, some of my employees visit Money Mart to have their cheques cashed. When they do, Money Mart calls me to verify their authenticity. It happens so often that i don't even bother checking the actual pay stub before verifying. After all, no one would ever try to cash a fake cheque with our name on it... right? Guess not. The phone just rang:

Her: This is Money Mart calling. Who am i speaking to?
Me: -censored-
Her: I have someone here trying to cash a cheque for a large amount. I wanted to verify it's authenticity. Are you the person i should be speaking to?
Me: Yes. What amount is it for?
Her: -censored-
Me: And the name?
Her: -censored-
Me: Sounds about right
Her: Are you sure? Because the signature doesn't match. And if you confirm it's authenticity, you're liable.
Me: Hold on, i'm calling the accountant on the other line.
Her: Alright, perfect.
Me (to accountant): I've got Money Mart on the line. Cheque made out to -censored- for -censored-
Him: Who?
Me: Exactly. And the signature doesn't match.
Him: I don't know who that is.
Me: Thought so. She says it looks fake too. Thanks.
Me (to Money Mart): Is he still there?
Her: Yes.
Me: Call the cops.
Her: I knew it! Hang on, i'll ask my manager.
Me: Hurry.
Her: We're calling 911. If they get here on time, they'll have him arrested. Please stay at this number.
Me: This is my cell, will do.

Old Post Jul-13-2005 20:22 
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d!abolic
Supreme tranceaddict



Registered: Oct 2002
Location:

Just as i was finishing up the last post, i got another call from Money Mart. The guy was now in hand cuffs. It looks like the cops got there in about 3 minutes, which is surprisingly fast considering that when i had a car accident, it took them 3 HOURS! I spoke to the cop, who took down my information and said that the guy is being taken to the station and charged with fraud. I'll be getting a call from a detective later today and will post with updates. I wonder who this guy is!

Old Post Jul-13-2005 20:24 
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MarkT
Automatic Static



Registered: Sep 2003
Location: Toronto

moral of the story: when you're asked to verify something...verify it!

Old Post Jul-13-2005 20:32  Canada
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Jem_hadar
I remember...



Registered: Nov 2003
Location: Pandora (South of Nowhere)

Wow, shit, thats interesting -- never had anything like that happen to anyone I knew before.

Im curious myself....


___________________
TECHNO IS THE BEST NOISE ON EARTH.
Save Techno - Stop Minimal / Tech-House

Old Post Jul-13-2005 20:38  Canada
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zoogla
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Registered: Not Yet
Location:

quote:
Originally posted by MarkT
moral of the story: when you're asked to verify something...verify it!

LOL good call...sometimes I get really lazy and I don't bother (we have to re-verify commercial cheques verbally even when the signature matches!!!!) God bless the Anti-Money Laundering laws of Canada...

..and holy shit, diabolic; I hope that guy doesn't know you!!!

Old Post Jul-13-2005 20:38 
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Jem_hadar
I remember...



Registered: Nov 2003
Location: Pandora (South of Nowhere)
Thumbs up

quote:
Originally posted by MarkT
moral of the story: when you're asked to verify something...verify it!


___________________
TECHNO IS THE BEST NOISE ON EARTH.
Save Techno - Stop Minimal / Tech-House

Old Post Jul-13-2005 20:38  Canada
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*~LiSa-LoO~*
Ferry Corsten's bitch



Registered: Mar 2003
Location: on holiday

Crrrazzy...congrats on helping catch the culprit.


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Shut up and DANCE!!
House moves my body, Trance owns my soul, Progressive drives me wild

Old Post Jul-13-2005 20:39  Canada
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d!abolic
Supreme tranceaddict



Registered: Oct 2002
Location:

quote:
Originally posted by fayraree
..and holy shit, diabolic; I hope that guy doesn't know you!!!


Of course he knows me. And now he also knows what happens to people who try to fuck with me

Old Post Jul-13-2005 20:45 
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Vivid Boy
TA's GodFather



Registered: Sep 2001
Location: T.O

moral of the story:


d!abolic needs a blog. his own place to post his walt disney stories where nobody from ta are forced to read them.

Old Post Jul-13-2005 20:54 
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Jem_hadar
I remember...



Registered: Nov 2003
Location: Pandora (South of Nowhere)

quote:
Originally posted by Vivid Boy
moral of the story:


d!abolic needs a blog. his own place to post his walt disney stories where nobody from ta are forced to read them.


Oh Vivid.


___________________
TECHNO IS THE BEST NOISE ON EARTH.
Save Techno - Stop Minimal / Tech-House

Old Post Jul-13-2005 21:00  Canada
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zoogla
Guest



Registered: Not Yet
Location:

quote:
Originally posted by d!abolic
Of course he knows me. And now he also knows what happens to people who try to fuck with me

Okay...as long as there's no physical violence...I'd be pretty damn scared about being the cause for someone to go to jail...I'd have to make for damn sure there's no chance of that person knowing it was me that was responsible!

Old Post Jul-13-2005 21:26 
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girllovingtvibe
on a happy vibe



Registered: Apr 2004
Location: Somewhere between the music and the waves

Wow - crazy!


___________________
"For attractive lips, speak words of kindness. For lovely eyes, seek out the good in people."

Old Post Jul-13-2005 21:34 
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TranceAddict Forums > Local Scene Info / Discussion / EDM Event Listings > Canada > Canada - Toronto & Southern Ont. > I just had someone arrested
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