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.

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

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