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View Full Version : I got paid with a bounced check. What should I do?


Plan B
03-05-2008, 10:35 PM
For the first time ever I got paid with a check that bounced. The check was for about $1000. So I called the guy who wrote the check and he's not returning my calls. I have his address; he's local, so I guess I could go to small claims court. From another thread I saw that there are criminal as well as civil penalties for this sort of stuff. So I'm wondering if I should just call the D.A. Also, FWIW, I'm pretty sure the guy is not yet a citizen, so I don't think he wants to get involved in any kind of legal troubles.

I'm wondering about some practical stuff:

I don't really need a lawyer at this level, do I?
Should I send him a certified letter at this point?
If I do, what can I say? What shouldn't I say? I don't want to go to jail for making threats or anything like that.
Can I charge him a reasonable fee for the time consumed in collection? How much?
If he says I should re-deposit the check, do I have to do that? Or could I say something like: No, I think you ought to walk over to my house with cash at this point or else we go to court?

Czarcasm
03-05-2008, 10:47 PM
For the first time ever I got paid with a check that bounced. The check was for about $1000. So I called the guy who wrote the check and he's not returning my calls. I have his address; he's local, so I guess I could go to small claims court. From another thread I saw that there are criminal as well as civil penalties for this sort of stuff. So I'm wondering if I should just call the D.A. Also, FWIW, I'm pretty sure the guy is not yet a citizen, so I don't think he wants to get involved in any kind of legal troubles.

I'm wondering about some practical stuff:

I don't really need a lawyer at this level, do I?
Should I send him a certified letter at this point?
If I do, what can I say? What shouldn't I say? I don't want to go to jail for making threats or anything like that.
Can I charge him a reasonable fee for the time consumed in collection? How much?
If he says I should re-deposit the check, do I have to do that? Or could I say something like: No, I think you ought to walk over to my house with cash at this point or else we go to court?I think this falls under the category of asking for legal advice, which is best handled by a legal professional.

Closing thread.