[nhgolfer1]

The latest is that I have received a letter from a detective from the sheriff's office and he is sorry that I am a victim of grand theft. Then he goes on to say that a subpoena was sent to TD Bank but because the information listed was incorrect they have to send another subpeona to the bank. Only has been 2 months since I left the Villages. In the meantime my case was changed from pending to inactive. It is beginning to sound like Denise Allen is getting away with her scam.
nhgolfer

[graciegirl]

Originally Posted by nhgolfer1

The latest is that I have received a letter from a detective from the sheriff's office and he is sorry that I am a victim of grand theft. Then he goes on to say that a subpoena was sent to TD Bank but because the information listed was incorrect they have to send another subpeona to the bank. Only has been 2 months since I left the Villages. In the meantime my case was changed from pending to inactive. It is beginning to sound like Denise Allen is getting away with her scam.
nhgolfer

If you have mentioned this problem before, I don't remember the details. What happened exactly that you are getting a letter from the sheriff's office? Is that part real? (The letter from the sheriff's office) Why was TD bank sent a supoena? What is TD bank? What case has changed from pending to inactive? Who is Denise Allen and what scam would that be?

[redwitch]

nh, it usually takes at least two years for these kind of cases to get processed and charges brought. The chances of you getting your money back are pretty slim but the odds are that Ms. Allen will ultimately be found and arrested are pretty good (unless she leaves the country).

Be sure and contact Seniors Against Crimes at the Sumter County Sheriff's Office. They might be able to speed things along a little.

[Posh 08]

Originally Posted by graciegirl

If you have mentioned this problem before, I don't remember the details. What happened exactly that you are getting a letter from the sheriff's office? Is that part real? (The letter from the sheriff's office) Why was TD bank sent a supoena? What is TD bank? What case has changed from pending to inactive? Who is Denise Allen and what scam would that be?

You may have been away.

Rental scam part 2

Original: Rental scam

[nhgolfer1]

I contacted the seniors vs crime office while there and they have sent me a letter saying that as they have no police powers they turned the case over to the sheriffs office.

[nhgolfer1]

Please read Rental Scam and Rental Scam Part Two for the details you missed.

[redwitch]

Senior Against Crime is operated by the Florida Attorney General. It might be worth contacting the AG's office directly to find out what can be done since the sheriff has now put it on a back burner after mucking up the subpoena (nothing like giving a criminal notice that it's time to go elsewhere).