New Jersey Complaint for Dishonored Check

State:
New Jersey
Control #:
NJ-KB-031
Format:
Word; 
Rich Text
Instant download

Description

This form is a Complaint. Plaintiff brings an action against defendant for a dishonored check.
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FAQ

Step 1: Contact The Recipient. Let the recipient know immediately that you're aware your check bounced. Step 2: Make Good On The Check. Step 3: Pay The Fees You Owe To Your Bank. Step 4: Ask For Receipts.

A bad check valued at $200 or more is an indictable offense (felony) in NJ.

Writing bad checks can lead to several theft charges, but with the help of a skilled defense attorney, you can work to reduce or even dismiss charges.

As defined under California Penal Code Section 476a, writing a check while knowing that funds are insufficient can be charged as a misdemeanor offense that can result in sentence of up to one year in county jail.

Send the letter certified mail. Visit your local district attorney's office if you do not hear back from the debtor. Bring your correspondence with you and a copy of the bad check. He will take the case over, and likely prosecute the check writer.

Under criminal penalties, you can be prosecuted and even arrested for writing a bad check.This can be seen as a felony in many states, especially when the checks are for more than $500. It's important to note that provision is made for accidents, because bookkeeping mistakes do happen.

Write a letter to the person who passed you the bad check. Inform him that they need to pay the check in full plus any resulting fees. Give them 7 to 10 days to pay the debt in full. Send the letter certified so you have proof it was received.

It is a fourth degree crime to write a bad check that is at least $200 but less than $1,000. A bounced check results in a third degree crime where it is written in an amount of at least $1,000 but less than $75,000.

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New Jersey Complaint for Dishonored Check