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-   -   NSF Collection (https://gfy.com/showthread.php?t=36966)

Indy 08-15-2001 01:16 PM

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 08-15-2001 01:42 PM

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.

12clicks 08-15-2001 01:46 PM

who ran clicks R us?
I forget.

Lensman 08-15-2001 02:44 PM

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

Kimmykim 08-15-2001 02:47 PM

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

Indy 08-15-2001 02:53 PM

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

Gemini 08-15-2001 03:26 PM

Call the police... bouncing checks *IS* a crime...

Chris R 08-15-2001 03:54 PM

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


UnseenWorld 08-16-2001 12:54 AM

Quote:

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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kane 08-16-2001 12:59 AM

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


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