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View Full Version : Sams club store check from 2006


francesca1015
Mar 4, 2009, 04:37 PM
I owe $5000 to sams club in checks from 2006. I have paid $1000 of them some of them were on closed accounts and some have been paid or cleared through bannkruptcy. The dtectives are involved the checks are all under 300, I just want to make a payment arrangement with this manager, the detective said one you do this its civil and the manager seems to want his money.

What do you suggest

Fr_Chuck
Mar 4, 2009, 04:47 PM
I am not sure you can clear a illegal activity ( bad check) though bankrupcty, you can list it but I am not sure it is allowed to be discharged, you need to talk to your attorney on that, and let them know it is a bad check, not a bad debt.

And also depends on how close the checks are together, I have seen the DA take several checks and put them together into one felony charge.