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Bouncing a check...???
kptoys Posted: Nov 01, 2004 11:51 AM+
kptoys MEMBER SINCE: 11/02 TOTAL POSTS : 7696 WEDDING DATE: May 22, 2004
Posted: Nov 01, 2004 11:51 AM bride-minus.png

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?
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DjPiLL Posted: Nov 01, 2004 11:53 AM+
DjPiLL MEMBER SINCE: 4/04 TOTAL POSTS : 4198 WEDDING DATE: May 28, 2005
Posted: Nov 01, 2004 11:53 AM bride-minus.png

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.
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june262004 Posted: Nov 01, 2004 12:05 PM+
june262004 MEMBER SINCE: 1/03 TOTAL POSTS : 12011 WEDDING DATE: Jun 26, 2004
Posted: Nov 01, 2004 12:05 PM bride-minus.png

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!
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kptoys Posted: Nov 01, 2004 12:08 PM+
kptoys MEMBER SINCE: 11/02 TOTAL POSTS : 7696 WEDDING DATE: May 22, 2004
Posted: Nov 01, 2004 12:08 PM bride-minus.png

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.
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DMAG Posted: Nov 01, 2004 12:12 PM+
DMAG MEMBER SINCE: 7/04 TOTAL POSTS : 396 WEDDING DATE: Jul 25, 2004
Posted: Nov 01, 2004 12:12 PM bride-minus.png

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.
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kptoys Posted: Nov 01, 2004 12:14 PM+
kptoys MEMBER SINCE: 11/02 TOTAL POSTS : 7696 WEDDING DATE: May 22, 2004
Posted: Nov 01, 2004 12:14 PM bride-minus.png

Re: Bouncing a check...???

Hee hee this just keeps getting better and better doesnt it.
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tourist Posted: Nov 01, 2004 12:17 PM+
tourist MEMBER SINCE: 12/03 TOTAL POSTS : 9094 WEDDING DATE: Oct 09, 2004
Posted: Nov 01, 2004 12:17 PM bride-minus.png

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!
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ChristineC68 Posted: Nov 01, 2004 12:22 PM+
ChristineC68 MEMBER SINCE: 5/01 TOTAL POSTS : 12170 WEDDING DATE: Sep 21, 2002
Posted: Nov 01, 2004 12:22 PM bride-minus.png

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)
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kptoys Posted: Nov 01, 2004 01:38 PM+
kptoys MEMBER SINCE: 11/02 TOTAL POSTS : 7696 WEDDING DATE: May 22, 2004
Posted: Nov 01, 2004 01:38 PM bride-minus.png

Re: Bouncing a check...???

Now I cant wait to hear all the juicy details
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MCDO15 Posted: Nov 01, 2004 03:14 PM+
MCDO15 MEMBER SINCE: 1/04 TOTAL POSTS : 4741 WEDDING DATE: Mar 13, 2005
Posted: Nov 01, 2004 03:14 PM bride-minus.png

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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