Monessen Posted January 21, 2020 Report Share Posted January 21, 2020 I was minding my own business this afternoon hanging out with my sister when the doorbell at the front gate rang. My Mexican partner answered it to find 2 local police officers standing in front of the gate. They said that they had come to find a former Mexican acquaintance of his who lived at our address. He told them that he had known her in the past but that she had never lived at this address nor did he ever know her address. The police showed him a copy of her Mexican identity card and, sure enough, she had put our address. My partner insisted that he had no idea where she was or what happened to the money. The police told him that the bank would be coming next week to confiscate household items to repay a loan if it wasn't paid in full by then. Needless to say, my partner was beside himself with anger. He told them they would not be permitted on the property or in the house. They told him that it was his problem--pay the loan back in full or they will be back for furniture and other household goods. My partner knows where the woman's minor daughter works and after he punched a cement wall near the front gate he went up to find her at work. She told him that her mother went to Michuacan without an address. He told her that she had better tell her mother that he was getting a good local lawyer and having her arrested for falsely using our address on her Mexican ID card and taking out a loan using our address. I keep reminding him that it CAN'T be legal to hold us responsible for her loan. We signed nothing for her to get her loan and that she used a falsified ID card. On the other hand I have been trying to get rid of an old couch that the cats have destroyed and I would be glad to let them have it. He didn't see the humor. If I had been able to speak Spanish better than I can I would have intervened to ask the police if I was able to get a loan on a false ID using their address would my default be "their problem". I am sure that it would have been a different answer. I also suspect that the bank cannot legally do anything to us in this case and that the police were encouraged to scare us into paying her loan off by next week. I had another Mexican friend who legitimately used my address and the loan wasn't granted until a bank representative actually showed up at the front gate to verify the address and information with me. What a business model this case is--give someone a large loan without verifying the address first. 1 Quote Link to comment Share on other sites More sharing options...
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