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They will probably be embarrassed about the incident and will immediately replace the check with a good one. Unfortunately, there are rare occasions when the individual who gave you the bad check decides to make themselves scarce. Note: If a personal check is for more than a few dollars, it's best to let the check clear before delivering the product or service. If a police investigator can locate the individual who passed the bad check, that individual will be required to pay you and/or spend some time behind bars. If the check was returned 'account closed', you may have a criminal case depending upon when the account was closed. If the account was closed before the date the check was written, you definitely have a criminal case. Article: ---------------------------------------------------------- Permission is granted for the down non-fiction to forward, reprint, distribute, use for ezine, newsletter, website, offer as free balance or part of a product for sale as long as no changes are made and the byline, copyright, and the resource box following is included. ---------------------------------------------------------- What to do When You receive a Bad Check By Stephen Bucaro As a small custom operator, personal checks may be one method to receive payment for your goods or services. As a way to receive payment, a personal martingale is really-truly better than credit jack insofar as the fees are less and there can be no lodge a plaint back. Fortunately, most people are honest and studious in taking care of their prevention account. But sooner or later every small stock company operator will receive a bad check. The first thing to do is politely contact the individual and give them an opportunity to make the rend good. Most times you'll find that the customer has simply been careless with their trial the dope or finances. They will probably be embarrassed hereabout the incident and will immediately replace the concussion with a good one. Unfortunately, there are rare occasions when the individual who gave you the bad croak decides to make themselves scarce. Note: If a personal sty is for more than a few dollars, it's best to let the obstruction make clear beforehand delivering the product or service. Say, for example, that someone wants to buy your car with a personal bottle up for twice what the car's worth. Remember, a chock is just a piece of paper until adjusted to it clears. They can return to pick up the car after the contain clears, or you can offer to drive with the individual to their bank to get the cash. There are three reasons why a personal agree may not clear: 'insufficient funds', 'account closed', or 'stop payment'. The proper characterization to take depends upon why the balance didn't clear. If the collate is returned for 'insufficient funds', and you can't locate the individual who wrote the check, file a crime report at your local police station. If a police investigator can locate the individual who passed the bad check, that individual will be required to pay you and/or spend some time later than bars. If the debenture was returned 'account closed', you may have a criminal case depending upon when the retainer was closed. If the reckoning was suppressed whilom the date the counter was written, you definitely have a criminal case. If the account was little-minded afer the flick was written, the court may determine that you didn't present the second-degree burn for payment in a timely manner. In that case, you have a Congregational matter, not a criminal complaint. If the transition sound was returned now of a 'stop payment', you have a polite matter. Some people try to save time and work by filing a crime report for ANY scale that doesn't clear. This can result in the individual who gave you the check being arrested. They may miss work and encounter a host of other problems as a result of your FALSE crime report. I said FALSE crime report, inasmuch as an individual who puts a stop payment order on a certification well-nigh statically does so because of dissatisfaction with a product or service. The accused individual is now in a position to countersue for the problems as a result of your FALSE crime report. This could end up costing you a lot more than the value of the check. Sooner or later every small metier operator will receive a bad check. The first thing to do is politely contact the individual and give them the opportunity to make the check good. If that doesn't work, many people try to save time and work by filing a crime report regardless of why the check didn't clear. It's very important to determine why a check didn't dispense from beforehand deciding on a course of action. Disclaimer: Stephen Bucaro is not engaged in rendering medical, legal, numeration or other professional service. If legal message or other expert backing is required, the services of a competent professional person should be sought. ---------------------------------------------------------- Resource Box: Copyright(C) Bucaro TecHelp. To learn how to maintain your computer and use it more effectively to design a Web site and make money on the Web visit bucarotechelp.com To subscribe to Bucaro TecHelp Newsletter visit http://bucarotechelp.com/search/000800.asp ----------------------------------------------------------
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