by Wickels on June 18th, 2007

Wickels

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A former friend who owes me money finally wrote me a check for the last $290. Not very surprisingly, it bounced. What steps can I take to collect these funds? Is his writing the check an admission of monies owed?

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Answers. 7 helpful answers below.

  • Go to small claims court with as much evedince as you can muster and have them sort it out with an arbitrator.

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  • by Anonymous on June 18th, 2007

    Anonymous

    Writing a bad check, on an account that is closed, is a felony. writing a check on an active account and it bounces, is a misdemeanor, below $500 dollars.

    This person now has a criminal charge that can be placed as well as a civil charge, to collect your money.

    Small claims court can handle your civil collection very nicely.

    Giving this person a 10 notice through the mail, is evidence enough for you to secure a warrant for his arrest for a bad check.

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  • by Gideon on June 18th, 2007

    Gideon

    You have a couple options, depending on your local laws. You can file a police report for a bad check as long as you deposited the check and it was returned for insufficient funds. The police will then pursue the matter.

    You can also sue in civil court for the money. Writing the check isn't an admission of guilt but it doesn indicate a debt owed. However, the friend could say he was lending you money or that this was a done under duress. Hopefully you have a promissory note or receipts for the original $290.

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  • by The King of Awesome on June 18th, 2007

    The King of Awesome

    Do you even like this guy? He won't come around if he thinks you want money and 290 bucks isnt a real expensive price to have him out of your life for good if he sucks.

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  • by darrylsgal on June 18th, 2007

    darrylsgal

    Small claims court. Yes the check is an admission.

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  • by ajb on August 1st, 2009

    ajb

    Well, your options depend on your situation as mentioned in previous answers, however there is one thing you may want to consider. If he's writing checks that bounce, maybe ask yourself how badly do you need the money? What is his financial situation? If you don't need it and are just collecting it for the priciple of the thing, then maybe sitting him down and reviewing his situation and seeing where he is at might be beter than taking him to court and ruining him even more so than he all ready is.............

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  • by Anonymous on August 1st, 2009

    Anonymous

    Hound them with letters, emails and text messages. Maybe they'll get tired of it and pay you... that's what banks do.

    The site at http://www.PayMePlz.com can automate the emails and text messages.

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