BAD CHECKS RECEIVED FROM COMPANY
This is a discussion on BAD CHECKS RECEIVED FROM COMPANY within the Debt Collection forum, part of the BANKRUPTCY & DEBT COLLECTIONS category; California: A company has written my firm bad checks. They have been sent a formal demand letter by Fed Ex ...
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May 16th, 2009, 01:08 PM
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#1 |
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Junior Member
Join Date: May 2009
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BAD CHECKS RECEIVED FROM COMPANY
California: A company has written my firm bad checks. They have been sent a formal demand letter by Fed Ex for the amounts owed and have not responded. Their bank is in the U.S., the two owners themselves are not U.S. citizens, but doing business and living in the U.S.
What department of immigration can this be reported to and what is the possibility of deportation? |
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May 17th, 2009, 10:14 AM
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#2 |
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Guest
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Re: BAD CHECKS RECEIVED FROM COMPANY
You can file in small claims AND you can file criminal charges with your district attorney. Bad checks are also a crime.
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