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Anyone Familiar with Check Kiting / Paper Hanging?
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07-24-2007, 02:42 PM
Masterchief
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Join Date: Jun 2006
Posts: 530
It's not a criminal offense, at least here in the US. You've basically extended them credit so it's a civil matter.
Now, on the otherhand if they bought something like a car from you and the check bounced, then sure it would be criminal issue.
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