anyone know about filing for theft of service charges?

[Kyle]

I was given several bad credit cards and checks last year. I tried searching about theft of service for Arlington and Tarrant county, but didn't see much useful info. So does anyone know anything about filing against people to try to collect?

[EW]

Buy a credit card scanner that attaches to an iphone and scan them when you pick up their car.

[Baron Von Crowder]

I thought hookers only took CASH?

[SMKR]

Man that sucks Kyle sorry to hear.

I'd look into a way to instantly verify funds.

[svauto-erotic855]

For bad checks you go to your local JP court in the county the check was written in and file them if you haven't waited too long. Most of the time they will not file charges if you did not record the DL info and a basic description of the person on the check.

For credit cards your best bet is to send a few certified demand letters to the person to start a paper trail. After you have a good paper trail go to their door one morning and ask for payment. If they refuse to pay call the PD and have them send an officer out to take a report. Wait in front of the persons house and do the report there. Most PDs are more then happy to file theft of services charges if you can document the theft because it is a $1000 fine. Unfortunately I have had to do this on more then one occasion.

[Kyle]

Buy a credit card scanner that attaches to an iphone and scan them when you pick up their car.

When I first started, we were using a virtual terminal through paypal. I recently signed up with a card merchant so it should be fine going forward, but there for a while we were getting ripped off a couple times a month. A few of those I know were absolutely intentional and those are the ones I'd like to go after.

[BradM]

As far as criminal charges, meet these requirements before calling the cops.



§ 31.04. THEFT OF SERVICE. (a) A person commits theft of
service if, with intent to avoid payment for service that he knows
is provided only for compensation:
(1) he intentionally or knowingly secures performance
of the service by deception, threat, or false token;
(2) having control over the disposition of services of
another to which he is not entitled, he intentionally or knowingly
diverts the other's services to his own benefit or to the benefit of
another not entitled to them;
(3) having control of personal property under a
written rental agreement, he holds the property beyond the
expiration of the rental period without the effective consent of
the owner of the property, thereby depriving the owner of the
property of its use in further rentals; or
(4) he intentionally or knowingly secures the
performance of the service by agreeing to provide compensation and,
after the service is rendered, fails to make payment after
receiving notice demanding payment.
(b) For purposes of this section, intent to avoid payment is
presumed if:
(1) the actor absconded without paying for the service
or expressly refused to pay for the service in circumstances where
payment is ordinarily made immediately upon rendering of the
service, as in hotels, campgrounds, recreational vehicle parks,
restaurants, and comparable establishments;
(2) the actor failed to make payment under a service
agreement within 10 days after receiving notice demanding payment;
(3) the actor returns property held under a rental
agreement after the expiration of the rental agreement and fails to
pay the applicable rental charge for the property within 10 days
after the date on which the actor received notice demanding
payment; or
(4) the actor failed to return the property held under
a rental agreement:
(A) within five days after receiving notice
demanding return, if the property is valued at less than $1,500; or
(B) within three days after receiving notice
demanding return, if the property is valued at $1,500 or more.
(c) For purposes of Subsections (a)(4), (b)(2), and (b)(4),
notice shall be notice in writing, sent by registered or certified
mail with return receipt requested or by telegram with report of
delivery requested, and addressed to the actor at his address shown
on the rental agreement or service agreement.
(d) If written notice is given in accordance with Subsection
(c), it is presumed that the notice was received no later than five
days after it was sent.
(e) An offense under this section is:
(1) a Class C misdemeanor if the value of the service
stolen is less than $20;
(2) a Class B misdemeanor if the value of the service
stolen is $20 or more but less than $500;
(3) a Class A misdemeanor if the value of the service
stolen is $500 or more but less than $1,500;
(4) a state jail felony if the value of the service
stolen is $1,500 or more but less than $20,000;
(5) a felony of the third degree if the value of the
service stolen is $20,000 or more but less than $100,000;
(6) a felony of the second degree if the value of the
service stolen is $100,000 or more but less than $200,000; or
(7) a felony of the first degree if the value of the
service stolen is $200,000 or more.
(f) Notwithstanding any other provision of this code, any
police or other report of stolen vehicles by a political
subdivision of this state shall include on the report any rental
vehicles whose renters have been shown to such reporting agency to
be in violation of Subsection (b)(2) and shall indicate that the
renting agency has complied with the notice requirements demanding
return as provided in this section.
(g) It is a defense to prosecution under this section that:
(1) the defendant secured the performance of the
service by giving a post-dated check or similar sight order to the
person performing the service; and
(2) the person performing the service or any other
person presented the check or sight order for payment before the
date on the check or sight order.

Acts 1973, 63rd Leg., p. 883, ch. 399, § 1, eff. Jan. 1, 1974.
Amended by Acts 1977, 65th Leg., p. 1138, ch. 429, § 1, eff. Aug.
29, 1977; Acts 1983, 68th Leg., p. 2920, ch. 497, § 4, eff. Sept.
1, 1983; Acts 1991, 72nd Leg., ch. 565, § 15, eff. Sept. 1, 1991;
Acts 1993, 73rd Leg., ch. 900, § 1.01, eff. Sept. 1, 1994; Acts
1995, 74th Leg., ch. 479, § 1, eff. Aug. 28, 1995; Acts 1999,
76th Leg., ch. 843, § 1, eff. Sept. 1, 1999; Acts 2001, 77th
Leg., ch. 1245, § 1, 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg.,
ch. 419, § 1, eff. Sept. 1, 2003.

[blue5spd]

You should try using http://www.squareup.com/

I've been using it for a year and love it. No upfront cost or any monthly cost. You only pay when you use it. It allows you to use your iPhone or android to run cc cards. Also allows you to input the card manually.