NSF Collection

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  • Indy
    Registered User
    • Jan 2001
    • 90

    #1

    NSF Collection

    Does anyone know of a good means of NSF
    Check collection? A wonderful sponsor
    (Clicks R US - Not to metion any names)
    has sent me a check that bounced all the
    back to me... They have now closed thier
    program and wont answer my emails..

    Any info appreciated..

    Thanks
    Indy
  • kane
    Too lazy to set a custom title
    • Aug 2001
    • 20684

    #2
    do you have an address for them? You could maybe do a whois on thier domains or something to get it. I once had this happen for about $700. I contacted them, no response. I sent a registered letter so I know they got it and no response so I filed a claim in small claims court. that got thier attention and I got my money.

    Comment

    • 12clicks
      Too lazy to set a custom title
      • Jan 2001
      • 19813

      #3
      who ran clicks R us?
      I forget.
      I'm not a dinosaur, I'm a crocodile. I've seen dinosaurs come and go and I'm left unimpressed.

      Comment

      • Lensman
        GFY Chaperone
        • Jan 2001
        • 9846

        #4
        Wasn't that super internet corp. - SIC for short.

        Comment

        • Kimmykim
          bitchslapping zebras!!!!!
          • Jun 2001
          • 16015

          #5
          Anton and Jason R maybe??? I could very very well be wrong, just seems to come to mind..

          Comment

          • Indy
            Registered User
            • Jan 2001
            • 90

            #6
            Well The only info I have was that they
            were also affiliated with a company called
            JR Internet.. I have the original check
            with an address in San Francisco, so I
            guess I will just have to find a collection
            agency..

            Indy

            Comment

            • Gemini
              Confirmed User
              • Jan 2001
              • 7183

              #7
              Call the police... bouncing checks *IS* a crime...
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              Comment

              • Chris R
                Confirmed User
                • May 2001
                • 1151

                #8
                http://www.sponsorpost.com/investiga.../thereport.htm


                P.O. Box 749
                Huntingdon Valley, PA 19006
                US
                215-947-2648
                http://www.clicksrus.com/impression.html

                Looks like he had money a month ago:
                http://www.mcall.com/html/sports/six...atnbaother.htm

                It is usually the policy of police departments not to get involved - in business accounts, checks from other states, or checks where no driver's license number was taken. Which I assume applies in all three cases here.
                http://www.siliconalleydaily.com/iss...r05082000.html

                Near the middle - look for onlinewakeup.com

                Comment

                • UnseenWorld
                  Confirmed User
                  • May 2001
                  • 5279

                  #9
                  Originally posted by Gemini:
                  Call the police... bouncing checks *IS* a crime...
                  Ah, come on. We've all written a check that bounced at one time or another. I think a little *mens rea* (criminal intent) has to be put into the mix as well, don't you think?

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                  Comment

                  • kane
                    Too lazy to set a custom title
                    • Aug 2001
                    • 20684

                    #10
                    actually unseen I don't think it does. one of my best friends is a cop and it seems like about 20% of his cases are bad checks from local stores. Many of them get the check back then try to contact the person. If the person makes good on the check, or makes arrangments for the check to get paid it's usually all good ( like you said everyone makes a mistake every now and then) but many of the people don't try to pay for the check or they can't get ahold of the person so the call to police and turn it over to them. I guess it's a felony offense if you are found guilty

                    Comment

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