Debts and Credit » Bad Checks Legal Questions and Answers

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What Can I Do About a Bad Check in Illinois?

I provided cattle trucking for a trucking Broker in Lena, IL. He sent payment (checks) and stopped payment on all checks. The amount is $19,400. What recourse do I have? Can this be considered check fraud? Is Civil Court my only recourse?

10/15/2011   |   Category: Debts and Cr... » Bad Checks   |   State: Illinois   |   #25521

Can I Get Lost Wages as Part of a Civil Bad Check Claim?

I purchased a pool from a local pool store. There were six missed install visits where the installer did not show up and the store did not notify me they wouldn't be there. I took six different days off work, once for each no show. I finally asked for a refund and the store owner agreed. He also stated that, to keep us as happy customers and get us to remove a BBB complaint...

06/02/2011   |   Category: Debts and Cr... » Bad Checks   |   State: Arkansas   |   #24953

What is the Statute of Limitations for a Bad Check in South Dakota?

I had a gambling addiction & wrote a lot of bad checks 8 years ago.I was prosecuted & sentenced to 6 years probation.I have been off probation now for15 months.My crime was committed in South Dakota.A month ago a check collection company called & said I owe them for checks that were written 8 years ago.Is this beyond the statute of limitations.

05/31/2011   |   Category: Debts and Cr... » Bad Checks   |   State: South Dakota   |   #24937

Can I Be Forced to Pay for a Bounced Check From a Customer?

We had a customer post date a check for a final payment and we were not aware of this and deposited the check. It bounced their account and want us to pay the $700 that bounced their account. Are we legally responsible to pay this??

05/02/2011   |   Category: Debts and Cr... » Bad Checks   |   State: Virginia   |   #24763

Is my friend required to appear in the state in which she wrote the bad checks to pay them?

My friend wrote three bad checks in MA in 1992. Since she is unable to renew her doctors licence due to this matter, she is ready to make good on these checks. She lives in Michigan, has very limited funds, has no car (no license), and she works full time, etc. A MA lawyer tells her that he charges $2000 for each check and that she must come to MA to resolve problem. 1. I...

04/15/2009   |   Category: Debts and Cr... » Bad Checks   |   State: Michigan   |   #16023

What are the statue of limitations for writing bad checks?

What are the statue of limitations for writing bad checks?

04/13/2009   |   Category: Debts and Cr... » Bad Checks   |   State: California   |   #15965

What is the penalty for someone who passes a bad check?

I got a check for $2,500.00; it's bad. What will the charge be? I want him to go to jail.

04/09/2009   |   Category: Debts and Cr... » Bad Checks   |   State: Indiana   |   #15936

What can I do to have a contractor return my overpayment for work done?

I issued a check to some one and realized it would not be honored by my Bank. I immediately contacted the person and sent them a replacement check drawn from another bank. This individual cashed both checks because the first bank transferred funds from my credit card to cover the check. The individual now refuses to pay my money back. This was a contractor who was working on...

03/17/2009   |   Category: Debts and Cr... » Bad Checks   |   State: North Carolina   |   #15671

How Do I Collect on a Bad Check?

A check was given to my wife; which she cashed, but the check was returned. The total charges is $85.00 for check and bank fee of $10.00, what is procedure?

03/08/2009   |   Category: Debts and Cr... » Bad Checks   |   State: New Jersey   |   #15485

Any chance of being sued for writing a check I could not cover?

I wrote some checks to a friend, but I didn't have that amount in my account and the bank returned the checks. Any chance to be sued and to go to prison if my friend doesn't take action?

02/04/2009   |   Category: Debts and Cr... » Bad Checks   |   State: Illinois   |   #15155
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