if someone borrows 500 then disappears what can i do if i have their address and know where they work?
113119
Take them to small claims court and argue your case in front of a judge.  Whatever you do, don't lie to the judge about anything.
1125964
You can take it to any bank and ask them to have their loss prevention department investigate. You can also report this person's e-mail to the FBI internet fraud department. You can find the link at www.fbi.gov.
458351
The phone number might be x directory which means it is not listed in any phone book .\nwhy not write to the adress and get them to write back with the phone number
952840
take them to a bank or somewhere to find out.
484553
When you call the bank, they will reverse the charge and issue you a new card. You'll never know who used the card. These things happen so often that they won't really do anything for $500.
374864
stop payment on check\nclosed or lost/stolen account\ninsufficient funds\nwrong account number
990344
do a whois search on the company's old URL. Gather as much documentation as you can. Also visit http://www.archive.org for old snapshots of the website using the wayback machine. \n\nTry to preserve fingerprint evidence when handling documents. \n\nThere's a problem though...since you handed your money over to them, it becomes a civil contract dispute. You might have some recourse prosecuting this as wire fraud or mail fraud. \n\nContact your post office to find out your recourse with the postal inspector. File a complaint with the FTC. File a complaint with the BBB (they have handbooks on advice when you get ripped off...but they can't do much).
750813
Just search for them on several search engines. Hopefully they don't have a common name. (put their name in parenthesis) Even the pay sites don't give you much useful information. Some how however, pay sites can sometimes provide addresses and cell phone number.
1144811
And you do not know where they are located? Check with your credit bureau as to whom is reporting it, and address and phone number.
965803
Is it a school, company, county, city, or state address? If it is you can go to their site and if they have a directory, you should be able to find out. If they are doing bad stuff you can tell their ISP and they maybe able to do stuff (only if its a crime)\n\nif the address was AAAA@BBB.CCC then go to BBB.CCC and go to that web site and see if you can find any info or maybe even the web master and they may be able to give it to you but if it is a private address like a person from earthlink or bell south or MSN or AOL or Yahoo or etc then they will not give it to you, your out of luck they will only give it to you if the address is a employ and its a work address
778885
You could work in a research department for a bank.  When deposits are lost you need to find where the money went.  When fraud is done on an account you need to "investigate".
159103
If you know where they worked previously, they may have information of where they work now.  Otherwise, try a google search.  They may be listed in their employer's online directory.
606071
Just to let you know, every reported transaction is going to take you about an hour on the phone. This is going to be a pain in the butt. You need to dispute the accounts, (which you've done) now the angencys are going to need to prove that is infact you. They will do this by matching your DOB and ss# as well as your last 3 previous addresses. If they don't match yours the bill isn't yours, and it will be taken off. It takes some time ( a couple of months) so be paitent. If it isn't resolved in that time, you need to call each agency. Sorry but itentity mixups and theft are hard new.
963061
This is one of those urban myths, where everyone believes that if they do not repay money back to their bank after so many years it is written off. This may well be true, but I have yet to meet anyone that has actually experienced it - everyone you speak to always knows of someone who knows someone else, but you never meet the actual person.\nHowever, bear this in mind, although at one stage if you borrowed money off a bank and left the country they may have lost track of you, but considering that these days most of the banks are HUGE multinational businesses you may think that you have left your debt behind, but when you try to open an account in the back of beyond they find you again.\nComputers and worldwide communications probably stop this happening now.\nBe careful.
288749
Send them an email and ask. \n\nThe address could show up with the name if you google it.
174937
His account may be deactivated, or she may have typed in the address incorrectly.
398296
there wasn't an address on the check?  often checks have the address on them.