How do I press fraud charges against an individual?
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How do I press fraud charges against an individual?
My ex-roommate collected money from me to pay a shared bill. She did not use the money to pay the bill. The account was in her name. I have since transferred the account to my name. I am now being held accountable for the sum. Do I have any legal recourse?
Asked on April 19, 2012 under Bankruptcy Law, Oregon
Answers:
FreeAdvice Contributing Attorney / FreeAdvice Contributing Attorney
Answered 12 years ago | Contributor
If you want to file a small claims civil action agains your former roommate over the facts that you have set forth in your question, that would be the best and quickest way for you to get some sense of resolution of the money owed you.
As to making a criminal report for fraud against the former roommate, that is your option. However, you need to be aware that not all police reports result in a criminal filing by the district attorney's office.
If you want your money from the former roommate assuming you pay the entire bill being presented to you, small claims court seems to be the best way to accomplish your goal.
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