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Anonymous Employee User Forum

Can you help this person? They have a problem with
Corporate Fraud and need some advice.

See the next submission

This is the original problem from an employee...
My son owns a "Lube Shop" Franchising Company. One of his Franchisees ordered a maximum supply of oil and synthetic oil for his lube Shop. The Oil Company bills the Franchisor, my son, and he then debits the bank account of the Franchisee for whatever amount of oil supply he has ordered. In this case the Franchisee closed his debit account and left the Franchisor holding the bill of about $50,000.00. He has not paid his Franchise Fees and continues to operate under the Company name. Is this a civil suit or a criminal offence?

Employee: RON W. DUNCAN	Rate This: (Higher = Better)

A visitor of this site offers this as a possible solution...

There would appear to be at the very least a breach of contract and this should be looked at by the legal people.

In the meantime your son should be endeavouring to have the extra materials returned for credit - even if he has to pick up a handling/restocking charge it will be much less than keeping materials not wanted.

Contributor: visitor

Disclaimer: The advice displayed within this site is not legal advice and is not to be taken as legal or professional advice in any way. Any communication within this forum is intended only to discuss a number of possible options. All ratings have come from site visitors and reflect a peer review only.

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