If a business accidently sends u a check, and u cash it, can any legal action take place 4 this????
547370
Well, it isn't your fault they sent you the checks. But if you know that it is a mistake and you cash them anyway, they can probably take you to court over it. And I bet they can afford better lawyers than you...
838552
Not viable or legal but you could try taking it out on his hide, ie: destructive measure to get what you want. If you're not willing to do that, try the police. Writing a check you don't have the money for = Fraud. Go for it. It might be just as fun if not more fun than the damaging him part. Just kidding, take it to court.
714841
first of all, 5 months is a long time.  if you didnt get paper statements, go to the bank, explain your situation, and ask if you could get a copy of those statements.  you CAN go to jail if you cant come up with an acceptable answer. some businesses will resubmit a check is returned, but if they do it a second time, the check simply becomes uncashable, and the only way they can re-coup their money is through the legal process. i used to work for a company that would collect bad checks(for a fee) by calling the bank to check availability of funds, and if they were available, my job was to go to the bank and process the check.   i dont think thats a very common practice anymore....too bad
269977
You mean if you listed that company as a creditor in your bankruptcy filing?\n\nI think so.  But if you wrote the bad check with fraudulent intent, you will not be safe from criminal prosecution.
165663
a cancelled Check? LMAO
688166
They should be able to track the check that was mailed to you as they were the ones who mailed it. If the recipient paid by cash, they could track the money order issued. They are just being lazy and want you to do all the work. Contact your local postmaster or call (800) 275-8777 and ask to be connected. Once the check or cash left the hands of the recipient, it was the Post Office's responsibility.\n\nIf you get no satisfaction, call the 800 number again and ask to file a loss claim. That'll get them moving.
207731
It's not illegal, but it isn't a good idea either.  If you don't want to send a check, you can send a USPS money order.  It can be replaced if lost or stolen and you can buy them up to $1000 for a small fee.  If the cash is lost or stolen, you are out of luck unless you bought insurance.
903878
Ignore the scam artist advertising the cashcrud website, he is looking for suckers to make him some referral money.  It's a racket.\n\nBack to your question, yes they can sue you and they probably will.  \n\nYou got into your mess by being irresponsible with your money.  \n\nNow you are pregnant and another kid is brought into the world by a parent who has no money, no job and is irresponsible financially.\n\nThanks a bunch for making the world just a little bit worse.
763641
1.  Call your bank immediately, keep the receipt.....and talk only to the manager.\n\n2.  Report this problem to the bank immediately....either online (cause it's the weekend)...or the next business day.\n\n3.  You will get the money back...only if you complain!\n\n4.  So complain away.....and thanks for letting us know.  I never thought of this happening, but now I will watch out for it.
756605
Go to the district attorney with the receipt for the certified letter\nand a copy of the bounced check..\nThe District Attorney should be happy to collect it for you...\nBad checks are illegal...\nYou need not sue, your employer broke the law..\nThis is not a civil matter, it is now a crimminal matter...
1114607
Well, if you know there is a check in it you must have already opened it. Send the check back in the mail to the issuer. \nIf you "cash" it, you will be in trouble!
1155658
i kno whoever falls for that is dum. once some guy claimed he was the owner of a company call "ZAZA FABRICS" and he sent me 4 checks that had $500.00 each he told me if i cash them and send the money to him i keep 10% i did it like an idiot and the bank told me it was fake. i almost went to jail but i showed them the email and they let me slide. while i was waiting for the check to cash i told him it would take two weeks and he got mad and said he would call the police if i didn't send money but i didn't i told him i aint gonna send him nothing until the checks are cashed. i learned my lesson.\nif he ever sends u a email\nthis is his address\nzazafabrics@yahoo.com
151749
I'd say it depends on what you wrote the check for. If it was something related to a crime (paying a ticket, or something), maybe. In most cases, bouncing a check will just end up costing you money.
899786
We had a similar problem The bank will follow through as they will want there money back also. The best thing is to protect your details I dont deal with anyone that does paper transactions anymore as Our details were taken from a carbon in th rubish of a chineese Resturant so if there machine isnt working we go elsewhere.
541547
then tell him to mail it to you, IF they say there is a "processing fee" tell them to go fucj themselves.\n\nIf they do mail it to you, deposit, and WAIT until the check actually clears your account.\n\nThe other option is to call the police in the area code and ask them if they are aware of this company, also the Better Business Bureau.
137919
The bank is not responsible to make sure that funds are available. It is the depositors responsibilty. The best that can be done is to talk to the bank that the check was drawn on to find out if funds are available to cover it, and of course, sue the writer of the check.
706668
Was the deposit in cash?  If it was a check or money order, obviously you could present the cancelled item for verification of the correct amount.  Good luck.  You would think that the stamp in the passbook, which the bank entered, would be as good as a receipt, but I don't know for certain.  Actually, I didn't know they still issued passbooks.