Bad checks are an expensive and frequent problem for merchants, and even for private individuals on occasion. If you accept a check from someone and it bounces, it may have been an honest mistake; if so, the check writer might re-imburse you as soon as you ask. But if that doesn’t happen, how do you get your money?
It may be difficult, even if you’ve taken the precaution of verifying the check-writer’s identification. You can sue, but that will take a while and cost you time and money in the meantime. To convict the check writer of a crime, the … Read More