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    francesca1015's Avatar
    francesca1015 Posts: 2, Reputation: 1
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    #1

    Mar 4, 2009, 04:37 PM
    Sams club store check from 2006
    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's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
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    #2

    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.

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