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Re: Bad Checks?

Hopefully the customers are in the same state as you. You'll likely have to file in small claims court in the city or county where the business transaction took place in order to recover your funds. It will be an easy case though and you can additionally collect all bank fees that were charged to you, and all court costs, plus a reasonable fee for their returned check.

You can also file criminal charges against them, but you must PROVE that they intentionally and knowingly wrote a bad check to you. This is very difficult to prove, even if the did have intent and knew that the check was no good.

Best of luck!

Chris
This is CABL.com posting #126455. Tiny Link: cabl.co/mG3L
Posted in reply to: Bad Checks? by cablsurvivor
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