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What
to do if you receive a Bad Check:
If
you received a bad check from someone there are certain legal steps
that need to be taken before the Police Department can become involved.
1.
Contact the party in writing that issued the check
by
Certified, Return Receipt Mail. This letter must give the
party
14 days from the receipt of the letter to repay the money and all
associated bank fees. You can use the letter in the link on the left.
2. Keep a copy of all corrospondance,
bank statements, receipts and fees.
3. Document any conversations with the
other party, including telephone calls and e-mails.
4. If after 14 days you have not received
payment bring to the Police Department:
a. The
Original Check(s)
b. The Return Receipt or if the party failed to pick up the letter,
bring the letter.
c. A list of any bank fees and/or surcharges
d. Any other documentation you have kept.
e. A written Statement of the facts of the case.
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