Bounced Business Check
This is a discussion on Bounced Business Check within the Debt Collection forum, part of the BANKRUPTCY & DEBT COLLECTIONS category; So I provided $4,000 worth of product to this company located in NY. He gives me a bad check. He's ...
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Dec 2nd, 2008, 10:16 AM
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#1 |
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Junior Member
Join Date: Dec 2008
Posts: 2
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Bounced Business Check
So I provided $4,000 worth of product to this company located in NY. He gives me a bad check. He's ignoring my calls and emails. Now I have to take him to small claims court. According to his sister, he went bankrupt 3 month prior to receiving my goods. If that's the case, i can get him arrested for fraud. What is the best way to go about doing it?
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Dec 2nd, 2008, 07:53 PM
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#2 |
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Veteran Member
 
Join Date: Mar 2008
Posts: 356
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Re: Bounced Business Check
Call the local District Attorney where the debtor resides, and send the DA a copy of the bad checks!
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Dec 3rd, 2008, 10:23 PM
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#3 |
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Guest
Posts: n/a
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Re: Bounced Business Check
Feel free to give me a call, if you like, as my skiptrace company specifically focuses on situations like this. I can give you some scenarios, and you can determine the route you want to go.
Michelle Germann ResearchRetrieve 1-651-207-3312 |
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Dec 5th, 2008, 08:09 AM
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#4 |
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Junior Member
Join Date: Dec 2008
Posts: 2
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Re: Bounced Business Check
So i called the local police dept. According to them, i should first file a report. Then take him to small claims court. This can take forever. Also i don't even know his home address. According the office i spoke to, there is a way to find out where he resides solely on his company name. What is the best route to take?
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