Warning

 

Close

Confirm Action

Are you sure you wish to do this?

Confirm Cancel
BCM
User Panel

Site Notices
Posted: 11/4/2014 8:24:38 PM EDT
Can I file a theft of service charge with my local magistrate if someone sends me a bogus check on purpose and refuses to pay the return funds fee?
Link Posted: 11/4/2014 8:29:24 PM EDT
[#1]
Depends on your state.  Which state?
Link Posted: 11/4/2014 8:38:43 PM EDT
[#2]
Discussion ForumsJump to Quoted PostQuote History
Quoted:
Depends on your state.  Which state?
View Quote

I'm in TN he's in NJ.
Link Posted: 11/4/2014 8:45:43 PM EDT
[#3]
Discussion ForumsJump to Quoted PostQuote History
Quoted:

I'm in TN he's in NJ.
View Quote View All Quotes
View All Quotes
Discussion ForumsJump to Quoted PostQuote History
Quoted:
Quoted:
Depends on your state.  Which state?

I'm in TN he's in NJ.


http://www.tncrimlaw.com/TPI_Crim/11_02.htm

I'd be skeptical that you will ever get him down to Tennessee to answer the charges.

I would file a civil suit and get a judgment in Tennessee.  Then domesticate the judgment in New Jersey.
Link Posted: 11/4/2014 10:15:07 PM EDT
[#4]
Discussion ForumsJump to Quoted PostQuote History
Quoted:


http://www.tncrimlaw.com/TPI_Crim/11_02.htm

I'd be skeptical that you will ever get him down to Tennessee to answer the charges.

I would file a civil suit and get a judgment in Tennessee.  Then domesticate the judgment in New Jersey.
View Quote View All Quotes
View All Quotes
Discussion ForumsJump to Quoted PostQuote History
Quoted:
Quoted:
Quoted:
Depends on your state.  Which state?

I'm in TN he's in NJ.


http://www.tncrimlaw.com/TPI_Crim/11_02.htm

I'd be skeptical that you will ever get him down to Tennessee to answer the charges.

I would file a civil suit and get a judgment in Tennessee.  Then domesticate the judgment in New Jersey.


So basically over a waste of my time and $10 return funds fee is this what  I should do...
Close Join Our Mail List to Stay Up To Date! Win a FREE Membership!

Sign up for the ARFCOM weekly newsletter and be entered to win a free ARFCOM membership. One new winner* is announced every week!

You will receive an email every Friday morning featuring the latest chatter from the hottest topics, breaking news surrounding legislation, as well as exclusive deals only available to ARFCOM email subscribers.


By signing up you agree to our User Agreement. *Must have a registered ARFCOM account to win.
Top Top