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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?

By Wickels Asked Jun 18 2007 1:36PM
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Top Answer out of 7

by Sharona Magic loves the hungry on Aug 1, 2009 at 11:54 am Permalink

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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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Avatar Wickels Aug, 07 2009 at 06:01 AM
Good advice, but not it is not worth the money that it would cost to file a suit.
Avatar Sharona Magic loves the hungry Aug, 07 2009 at 07:56 AM
The sanctions are paid by the person you sue if you win. But you are like me, I wouldn't bother either. But it really is all you can do legally and I know small claims doesn't charge all that much. It's better than strangling the person anyway.

Answer 2 out of 7

by Anonymous on Jun 18, 2007 at 5:54 pm Permalink

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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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Avatar Wickels Jun, 19 2007 at 12:55 PM
As far as I know the account is still active - for the moment. His mom died and left him some money which is why he finally 'paid' the last of what he owed me. (It started at almost a grand)I think he probably already blew all the money she left him and this account will no longer be active for long.
Just a couple questions: Do I need to persue a criminal case in order to persue a civil case? What is a "10 notice?"

Answer 3 out of 7

by Gideon on Jun 18, 2007 at 1:43 pm Permalink

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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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Avatar Wickels Jun, 18 2007 at 02:40 PM
Thanks so much. I'll try that.

Answer 4 out of 7

by The King of Awesome on Jun 18, 2007 at 1:38 pm Permalink

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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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Answer 5 out of 7

by ajb on Aug 1, 2009 at 11:53 am Permalink

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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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Answer 6 out of 7

by darrylsgal on Jun 18, 2007 at 1:40 pm Permalink

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Small claims court. Yes the check is an admission.
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Answer 7 out of 7

by Anonymous on Aug 1, 2009 at 11:49 am Permalink

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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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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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