Can you file a police report for a bad check

Alternatively, you could call the district attorney's office but an in-person visit is likely to at least get you a meeting with an assistant who can push your case through more quickly. Contact the local police immediately if you receive a forged, stolen or counterfeit check rather than making any contact with the check writer, as this is usually a felony or even federal crime. Stephanie Mojica has been a journalist since and currently works as a full-time reporter at the daily newspaper "The Advocate-Messenger" in Kentucky.

Her articles have also appeared in newspapers such as "The Philadelphia Inquirer" and "The Virginian-Pilot," as well as several online publications. She holds a bachelor's degree from Athabasca University. By: Stephanie Mojica. Tips Remember that most bad checks are the result of poor account management, not intentional fraud. Be firm but polite in the first letter.

As an insurance adjuster myself for Read More. Bad Checks in New Jersey — N. A 2C Value of Bad Check:. What is a demand letter for a bounced check?

How much money does a bad check have to be in order to be a felony in NJ? Will I have a criminal record? In many cases, a charge for bad checks in NJ carries a presumption of non-incarceration for a first offense. This means that a person may be able to avoid jail time for a first-time charge of a bad check. However, a conviction still means having a permanent criminal record that can haunt a person for years. Is check forgery the same as a bad check?

Forging a check is a fourth-degree crime and is a separate offense from attempting to issue the forgery. The latter would be considered a bad check and result in a person being charged with both crimes.

In addition, these acts could expose one to other charges, such as theft by deception. What is the statute of limitations for bad checks in NJ? It is recommended that a person report a bad check within 90 days. If the check was refused because the account does not exist, is closed, or has a hold on it, you may file an application for charges immediately.

You must appear in person at the commissioner's station to do this because the commissioner will take a sworn statement from you that the information you provide is factual.

If, as a result of your application, the commissioner issues a charging document, it will be impossible for the commissioner to withdraw the document. The charge may only be disposed of by trial or by action of the State's Attorney. Bring a photocopy of the bad check, information about the dishonored check, a description of the goods or services the individual received, and any information you have about the individual who wrote the check for example, the person's driver's license number, date of birth and a physical description.

The commissioner cannot provide you with identifying information. Attend the trial, which will be held in the District Court. You are required to personally attend the trial to testify as to the facts of the case. Please bring with you any identifying information about the defendant that you may have.

The defendant's driver's license number, date of birth, and a physical description should be recorded on the application. The act of a check-writer who 1 delivers the check to a person who acquires a right against the writer' or 2 writes the check intending that it be delivered to a person who would acquire a right to the check-writer and the check is delivered to that person.

Delivering the check by a payee, holder, or bearer of the check, if: 1 the check was, or purports to have been written by a person other that the person delivering the check; and 2 delivery was made to a third person who acquires a right to the check. Restitution You should accept payment for the bad check in cash, certified check, or a money order, and give the debtor a receipt.

If you accept another check as payment on a bad check, it does not qualify as a bad check violation if it bounces.