Telecheck Investigations

In regards to your friend that got busted for the check, its because it was a check that was in exchange for "Goods & Services" at the immediate time the check was issued (Grocery Store). Thats fraud. If the account was already closed or he knew there was no money there, is fraud. A loan payment check that bounces for NSF is not fraud. Bounced Postdated checks are not considered fraud in any way.

Has anyone in this forum had any issues with telecheck Investigations for bad checks? Do they prosecute

Yes, that self-imposed jail of worry, fear and frustration. Depending on where you live, you can as the person above mentioned go be charged with a felony if you knowingly write checks on a closed account, or over a certain limit or on an (out-of-state) check for any amount (Washington state rules).