Quote:
Originally Posted by RawAlex
Question 1: Are they paying you for hard goods or contracted services? Hard goods obtained with a bad check would be theft. Contracted services tend to go into a more civil rather than criminal issue.
The checks themselves is a questionable call. You might want to contact your local police and see what they have to say, although I suspect they will tell you that you need to deposit the checks and have them bounce before they can do anything. Even then, I am not sure that it would be you but rather than bank that would have to raise the issue.
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1) Service provided. I'm not sure why a service is different than a product, I thought the criminal issue is the act of writing a check that knowingly will be returned NSF.
2) Three of the checks have already bounced. The replacement three have not bounced, but could not be certified when I went to the issuing bank (ie: it would bounce if i deposit them).
WG