Check Recovery Agency Prosecuting Me in Missouri
Date: Thu, 03/09/2006 - 19:10
Hi Nomorph, I may stand corrected on this but its my understandi
Hi Nomorph, I may stand corrected on this but its my understanding that once the checks were returned for NSF, the gas station hired this check recovery agency to collect the money for them. They do everything in their power to get the gas station their money for the checks. At a certain point, if they are unable to collect, they then pass the checks back over to the gas station and at that point, they can issue a warrant for the bad checks. If at all possible, you should go ahead and take care of these. I wouldn't wait the 10 days to see what they will do or won't do. My sister in law had a warrant once for writing bad checks.
I have seen warrants issued for under five dollars (on checks wr
I have seen warrants issued for under five dollars (on checks written to McDonalds). I had to arrest someone on a warrant like that. (before baby I was a cop)
yes, this really is a serious matter and shouldn't be taken ligh
yes, this really is a serious matter and shouldn't be taken lightly.
A business can prosecute consumers for writing bad checks. Bad c
A business can prosecute consumers for writing bad checks. Bad checks charge a high toll. The account holder might have to pay penalty to the bank and to the business house. Moreover, he/she might be taken to court too.
If you have nay doubt about the Check Recovery company, contact the gas station and inquire if they have appointed them or not. Try to work with them, check if they can accept some payment plans.
If you have a good rapport with the local gas station, ask them to help you at this situation, encah your goodwill, if possible. Keep us posted.
Forgot to include one point ;) Post dated checks (PDC) are no
Forgot to include one point ;)
Post dated checks (PDC) are not considered as bad checks and no legal action can be taken against the account holder.
Checks
I was arrested this week for checks at a gas station that had been laying in a check service. I was trying to get the money together and she had me arrested. She is my cousin. I do not know if I go on and pay her before we go to court if she can drop the charges. I have never had any legal dealings before. I hate to pay for a high priced attorney unless it is necessary. Can she choose to drop the charges if she gets paid???
