|
Contact their local law enforcement.... Actually their local district attorneys office. Have an investigation opened. They will check with the bank for this:
Was the money in there the date the check was signed for? If they gave you the check with the date of July 8th, 2007 and there was no money in the account on that day, they are screwed. It is illegal to write a check with no money in your account with the intent of placing the money in the account on a later date.
In other words they need to have money in the account on the 8th. If not, they are in violation of the law. Now normal people do this all the time. But if they do this regularly and to other parties, they will certainly go to jail.
|