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Bouncing a check...???

kptoys

Bouncing a check...???

I just heard that someone I know bounced a check to their landlord (which was back in May when they moved) and now the State Troopers are looking for them. Are they going to get arrested? Do the cops just help find them so they can get the money back to the landlord or is it usually something better when the police are involved?

DjPiLL

Re: Bouncing a check...???

Thats pretty wild. Never heard of that. That person should look into the Landlord/Tenant laws for that state.

Go on freeadvice.com and ask an expert there about this.
june262004

Re: Bouncing a check...???

Bouncing a check is against the law. I have done it (ummm a few times) and never been arrested. But you could be arrested for it!

kptoys

Re: Bouncing a check...???

I know its illegal but Ive never heard of the state troopers getting involved. Ive bounced one or 2 in my day and I just deposited more money and sent another check that I knew would clear and never had any problems. I just dont know whats going to happen since the check was sent back in May and the landlord hasnt been able to catch up with them since.

DMAG

Re: Bouncing a check...???

Depends on how far the person on the receiving end of the bounced check wants to take it. Normally, it can be resolved before authorities are involved. Chances are the landlord initiated the use of the police.

Also, if the check was mailed, you have mail fraud.
kptoys

Re: Bouncing a check...???

Hee hee this just keeps getting better and better doesnt it.
tourist

Re: Bouncing a check...???

wow- I didn't realize how serious that could get.
I did once accidently ( poor book keeping under wedding stress) but thank God I had overdraft protetvion.

The banck just charged a $30 fee, which I thougth was a lot, but it it is better than getting the state troopers involved!
ChristineC68

Re: Bouncing a check...???

If the person never replaced the check, especially after all this time, I can see where there would be police involvement. I would imagine this would be a last resort someone is going to take to get their money.

(Obviously, I don't know if that's the case here)
kptoys

Re: Bouncing a check...???

Now I cant wait to hear all the juicy details
MCDO15

Re: Bouncing a check...???

just to keep u ladies updated on checks and bouncing...

check start i believe today (nov 1st) are going to clear within a day or 2 instread of 3 to 4 days...so make sure you have funds in your account

link to news12

(10/28/04) FREEPORT - Long Island residents who rely on “float” time to deposit money in their accounts while checks process may no longer have those extra few days.


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