#17  
03-04-2008, 02:05 PM
Anonymous
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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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  #18  
03-07-2008, 08:49 AM
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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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  #19  
02-27-2010, 08:55 AM
qsmco12
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Sub: Can you go to jail for writing a bad check?

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).
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