Legal Advice on Insufficient Funds

Can a debit consolidation company get your new bank acct number and withdraw funds from there?

Asked in Delray Beach, FL - June 04, 2013 19:58.

Is bouncing a post dated check criminally prosecutable in New York State?

Asked in 12413 - June 08, 2013 08:35.

• Bad Check
• Banking
• Criminal Charges
• Insufficient Funds

I have a payroll check that has not been cashed because there are no funds in the bank and I don't work there anymore

Asked in Janesville, WI - May 13, 2013 08:33.

• Bad Check
• Insufficient Funds

How do I not get into trouble for a bad cashiers check? for Micheal Miligan all ready had us send the money to a mr.Cole by wire

Asked in 33770 - May 19, 2013 15:20.

• Bad Check
• Checking Account
• Fraud
• Insufficient Funds

My employer is known to pay us with check every two weeks that dont have funds.

Asked in Los Angeles, CA - May 01, 2013 10:40.

• Bad Check
• Insufficient Funds

Bad check has been resolved, but I'm still being pursued.

Asked in Pittsboro, NC - May 16, 2013 14:02.

• Bad Check
• Insufficient Funds

Wrote two bad checks and DA is sticking it to me

Asked in Albuquerque, NM - May 14, 2013 16:26.

• Bad Check
• Criminal Charges
• Fraud
• Insufficient Funds

If u had a party store illegally cash a check how much can u sue for

Asked in Warren, MI - May 09, 2013 16:56.

• Insufficient Funds

When sending a Notice of Dishonored check and Affidavit of service by mail in Washington State is a notary required.

Asked in Lynnwood, WA - May 01, 2013 14:41.

• Check Forgery
• Debt Collection
• Fraud
• Insufficient Funds

Is it illegal to post-date a check, and is it legal for a bank to cash it before the date on the check?

Asked in Syracuse, NY - April 29, 2013 12:29.

• Bank Account
• Banking
• Checking Account
• Insufficient Funds