Attempts to speak with Groszek were unsuccessful, which prompted investigators to seek an arrest warrant. When detectives called Groszek’s employer, they learned that she had voluntarily quit on April 6. Groszek was also accused of stealing her patient’s food stamps, according to court records. She also allegedly used the victim’s ATM card to withdraw money and make purchases at gas stations and stores across the Basin these transactions were caught on camera, MPD said. Investigators began to review the victim’s bank records and learned that Groszek had allegedly written checks to her own apartment complex.
The woman said when she confronted Groszek about why she never let her see her own checkbook, Groszek allegedly ripped out some of the checks, including the check register, and claimed to have spilled soda on the book. In an interview with investigators, the victim said Groszek had been caring for her for about a year and had gained access to her checkbook during that time. The woman told investigators that her home nurse, identified as Groszek, had been writing checks and using her ATM card without permission and that nearly $6,000 was missing from her account. When you use a credit card to pay for something, whether it’s a product or service, you’re.
It can be a consumer protection super weapon, said Kevin Brasler, Checkbook’s executive editor. Publishers Clearing House (PCH), which runs one of the best-known contests in the country, will change its online business practices and refund 18. A credit card is one of the best ways to protect yourself against fraud and bad service. Shaina Lee Groszek, 36, has been charged with two counts of Financial Abuse of the Elderly.Īccording to court records, the investigation began on April 24 when the 99-year-old victim called the Midland Police Department to ask about filing a police report. Tip 1: Pay with a credit card whenever possible. You should review your particular circumstances with your independent legal and tax advisors.MIDLAND, Texas (KMID/KPEJ)- A Midland woman was arrested Tuesday after a months-long investigation that began when an elderly woman reported that her care giver had allegedly stolen thousands from her account. From payments to promotional products, digital marketing, incorporation services and more Deluxe has been supporting businesses and financial institutions. and its affiliates do not provide legal or tax advice to clients. This information is being used to support the promotion or marketing of the planning strategies discussed herein. This information cannot be used by any taxpayer for the purpose of avoiding tax penalties that may be imposed on the taxpayer.
This information is not intended to be tax or legal advice. Please review the privacy and security policies of web sites reached through links from BMO web sites. Links to other web sites do not imply the endorsement or approval of such web sites. Conboys Westchester Funeral Home 10501 W Cermak Rd Westchester, IL 60154 70. Also top service in Chicago on 5700 & Pulaski - May 20, 2023. Third party web sites may have privacy and security policies different from BMO. Ratings and reviews by surveyed Consumers Checkbook and Consumer Reports local subscribers Undercover price comparisons. If the requested information is not provided within 30 calendar days, the account will be subject to closure. The information you provide in this form may be used to perform a credit check and verify your identity by using internal sources and third party vendors. We may also ask you to provide a copy of your certificate of incorporation (or similar document) or other identifying documents. CHECKBOOK evaluates the quality and prices of local service firms and stores, such as auto repair shops, hospitals, plumbers, banks, and insurance companies. For each business or entity that opens an account, we will ask for your name, address and other information that will allow us to identify the entity. We publish Consumers' CHECKBOOK magazine in seven local versions: in the Boston, Chicago, Delaware Valley, Puget Sound, San Francisco/Oakland/San Jose, Twin Cities, and Washington, DC, areas.
#Chicago consumers checkbook license#
We may also ask you to provide a copy of your driver's license or other identifying documents. When you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. 107 56 signed into law October 26, 2001)) requires all financial organizations to obtain, verify and record information that identifies each person who opens an account. To help the government fight the funding of terrorism and money laundering activities, federal law (USA Patriot Act (Title III of Pub.
0 kommentar(er)
