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my estranged hubby is frauding me and i have proof

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  • my estranged hubby is frauding me and i have proof

    hey im jennifer ive had a problem here goes i married hubby in october 2005 hasn't been peachy he stopped being intimate a year after marriage (cheating ) i tried to catch him didn't work also while he was in jail he let me to belive he was innocent he was 9 months in jail.while in there he learned to do sin card fraud, as well as birth certificate ,drivers lience fraud, he also had a gambling problem .anyway he didnt have my bank account number but somehow he got the number for my account stole money to gamble rent was due and we had problems trying to pay rent for this reason also because of him doing cheques in thru the atm then try the taking the money out i almost got charged with fraud myself i was able to get help but it was close i cant accept personal cheques because of this i left him put as i was packing to leave i found gst slips from previous tenants and i grabbed them and took to sevice canada . he stole my sin and birth certicate cause i didnt get it right away it was in a file folder, when i went back two weeks later my file folders were gone but left cellphone bills in other peoples names as well as credit card and even welfare fraud he claimed he didnt work but then get loans and using paystubs from 2006 in 2008 im like this is something i took it to guelph police but their like your married harder to prove ,im like oh my god these people are getting fraud-ed and nothing being done about it .i flagged my sin but i get collection calls apparently RCMP looking into it but whats the risk of me being still being married to him even though haven't been together since 2008 also i do want to divorce him i cant get a hold of him hes disappeared the one he cheated on me has come forwarded and chatted to me and hes done the same to her what can i do i want to be free .i haven't had no spousal support i doubt i will get it anyway cause he dont pay child support from previous marriage.thankgod its just me

  • #2
    lol

    That was kinda hard to read since there were no spaces or periods in there (hopefully you took a breath while typing that)...but you said you took the information to the police in 2008 and they said you can't prove it because you're married?

    And he's already a felon?

    If you have any information on the actual SIN numbers he stole, I would again bring it to the attention of the police...along with information regarding your own stolen information and his previous arrest record. I have a hard time believing that they wouldn't take that seriously.

    I would definitely divorce him as soon as possible as I would want to separate out any finances I have with him as soon as possible given the fact that he may face financial issues if he's charged with anything and someone tries to recover damages. If I were you, I would head for a free legal consultation or a legal aid office.

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    • #3
      Apply for an ex-parte divorce. You have to show that you attempted to locate him to serve him, provide the documents of your efforts when you file.

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      • #4
        thank you for advice its hard to try and charge him i even told his probation officer my findings and nothing was done im like wow

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        • #5
          ok when i applied for a restraing order against him i gave it to his friends parents and he got it but told the court that i left it in a puddle

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          • #6
            another problem i have my family wants me to stay married so he will suffer so he cant marry again i want to move on what im afraid of is i will go down with him as well cause even though i havent seen or talked him in 3 years he could say i did it too

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            • #7
              I think Blink gave you very good advice. Your family's advice not to divorce him doesn't sound very well thought out to me. Staying married to him would more likely make you suffer than him, since you'll be legally and financially attached to him. Not to mention the fact, that you wouldn't be able to get re-married either.

              I think they should be less worried about him and his future and more worried about you and yours.

              If you are unsuccessful in being able to help the people that you think he defrauded, I would forget about it and whatever else he's doing and move ahead with getting divorced. Notify the authorities with his name, SIN number, address information, etc so that they can watch for him should such incidences arise and move ahead with getting legal counsel and separating yourself from him.

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              • #8
                thank you so much for the advice

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                • #9
                  Originally posted by jenniferdoks78 View Post
                  another problem i have my family wants me to stay married so he will suffer so he cant marry again ...
                  This is laughable for so many reasons, the least of which is that if he wanted to marry again, he would just forge the documents he needs.

                  Your family has issues for even thinking this, and so do you for considering it a 'problem'.

                  Simple, get divorced, you don't need him to be involved to do that, and never speak of him again, especially when dating.

                  And remember, when you are dating, that your 'man picker' is seriously broken, so don't trust your instincts.

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                  • #10
                    [And remember, when you are dating, that your 'man picker' is seriously broken, so don't trust your instincts.
                    Billm...please do not type this kind of stuff while I'm drinking coffee. It really burns when I laugh so hard that it comes out my nose.

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                    • #11
                      Originally posted by billm View Post
                      that your 'man picker' is seriously broken, so don't trust your instincts.
                      For all the women here...all of our 'man pickers' are broken or we wouldn't be here ! Love it...

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                      • #12
                        You are hanging out with the wrong crowd, Jen.

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                        • #13
                          Originally posted by May_May View Post
                          For all the women here...all of our 'man pickers' are broken or we wouldn't be here ! Love it...
                          True dat.

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