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Originally Posted by TXcarlosTX
Ok im the boss. my company did the labor. i sent invoice in trusted friend person name. TFP would deposit entire check into there account. and then with personal checking account would write me a check for total invoice. then i would accept the check and then i would write a check for $75 to TFP. easy. TFP didnt do anything except deposit check and write me check and collect there $75.
now i know the TFP has collected some checks and this person has gone missing. there is no contract of our agreements. so for that reason i wanted to ask if doing the notary process would work like i asked in my first post. because i know this person will just ignore everything because this person thinks there in the clear cause there is no contract. i hope this helps david.
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Okay then, you have it documented. You have checks from this fellow for the same amount as the invoice; proving that he would fully refund you your funds - and you have a corresponding amount of $75 checks written to him for compensation. There you have the contract defined in instruments.
Which of course stumps me again. If you can find him to lien him, you can find him to talk like in Matthew 18 - which would lead to a civil suit or lien anyway.
So this only makes sense because you know where his stuff is. You want to lien his stuff. I suppose you could post a notice on his stuff that you have the first lien, due to his skipping on your $2500 funds he had in hand. Twenty-one days might suffice. Change the locks and mount a nannycam or whatever, check on the place often.
Either publish the notice in the county clerk and recorder or pay a sheriff deputy to post it.
Then hold a yard sale. Notify the sheriff so they might have a deputy dropping by "keep the peace".
Regards,
David Merrill.