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-   -   Bad checks (https://www.askmehelpdesk.com/showthread.php?t=278613)

  • Nov 8, 2008, 05:45 PM
    EDHUM
    Bad checks
    What could happen if I gave three checks by $4000 each one and there is not money in my bank account? One guy gave me $12000 as a pesonal loan, but there is not any proof about that. I was paying but now I'm unemployed and I can't pay him anymore. He has the checks. What can he does?
  • Nov 8, 2008, 05:49 PM
    progunr

    In the USA, he can file criminal charges for bad checks.

    Each one, being well over $500, will probably be a felony, so that would make three felony counts of check fraud.

    You could very well be in a great deal of trouble.

    Did he by any chance agree to "hold" any of the checks for a period?

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