Are there any defenses, including, but not limited to: post-dating, stop payment, payment antecedent debt, prior dealings, agreement to hold check, forgery, refer to maker?
• Has management received part payment? If so, proceed civil remedy only. The acceptance of a partial payment will prevent you from seeking criminal prosecution. • Make photocopies of check (front and back), ten (10) day demand letter, certified mail notice, and/or envelope mailed to maker if return unclaimed. • Proceed criminally for all checks that meet checklist in the county where the check was passed. • Proceed civilly against all other checks. (Magistrate Court, if $5000.00 or less) in the county where the Defendant lives. Should the defendant live in another State, you must file in that state and county where defendants live. This could be costly to proceed. • Refer all persons who want to payoff bad check after criminal prosecution begun to the court or criminal prosecutor. DOT NOT ACCEPT FUNDS WITHOUT AUTHORIZATION FROM COURT.
Related Questions
- Are there any defenses, including, but not limited to: post-dating, stop payment, payment antecedent debt, prior dealings, agreement to hold check, forgery, refer to maker?
- Are there any defenses, including, but not limited to: postdating, stop payment, payment antecedent debt, prior dealings, agreement to hold check, forgery, refer to maker?
- Does Victory Debt Solutions provide the creditor with a guarantee of my settlement payment?
