My tenant (who was also my friend) paid his rent of $1200 by a personal cheque. For some reason, I didnt cash it for 40 days, now when I deposited the cheque it bounced back saying that the cheque is cancelled.
At the same time, my friend has also vacated my apartment 10 days back and left somewhere and has so far not informed me of his new residence. He is not answering my calls either.
I want to go to the small claims court for the cheque fraud but I dont know his latest address to summon him to the court. I didnt have any formal lease aggrement with him, so I dont know his ssn either. Also he has not proivided any forwarding address to USPS.
Can I ask his Bank to give me his latest address or ssn? please advice how to proceed further.
2006-08-21 05:42:20 · 7 answers · asked by Sweet_Kate 1 in Business & Finance ➔ Small Business
Turn it over to the District Attorney.
It's considered a hot check.
They will find him.
2006-08-21 05:50:59 · answer #1 · answered by ed 7 · 0⤊ 0⤋
he best thing to do is call a lawyer! and go to the district attorney because what he did is fraud . the bank will not tell you any information about the person. why did you wait so long to deposit the check? you should try going to this person's work or contacting his parents or other relatives to see if they know where he is . also next time (if there is a next time) make a lease and get a deposit also if he gave a deposit keep it! good luck
2006-08-21 05:58:09 · answer #2 · answered by pinklady101 1 · 1⤊ 0⤋
Send a letter to his last known address and request that it be forwarded. Ask for certified funds.
If he doesn't respond, get a lawyer to do a postal inquiry for you. It should cost about $25 to $50. A lawyer can request a copy of the change of address form that was submitted for service of process in order for you to sue him. Then file in small claims court.
Or you could go directly to the police and press charges. They will find him for you.
No establishment in the world is going to release his personal and private information to you.
2006-08-21 06:16:49 · answer #3 · answered by BoomChikkaBoom 6 · 1⤊ 0⤋
The bank will not give you his information. That would go agains the new customer privacy act. SInce you took so long to cash it he could have put a stop payment on it thinking it was lost or something. Looks like you might be screwed on this one.
2006-08-21 05:50:57 · answer #4 · answered by FRECKLES 6 · 0⤊ 0⤋
definite that is plausible he became charged. yet no matter if that is a rip-off, he merits each and each of the expenditures he receives, to make up for the money he has carried out human beings out of. if he did not rip-off human beings he would not get tests cancelled and then get charged might want to he. genuinely once you've an address that you would have carried out to deliver the examine, write to him saying that you fairly did not delight in his telephone call, that he might want to take this up at the same time with his economic company. on the bottom upload a fee for having to deliver out this letter of £10. See how he likes that. you're quite interior your rights to fee once you ought to deliver a letter out. As he made an abusive telephone call, you've an exact to jot down charging him for the letter. sturdy success. genuinely make it a £20 fee, then each and every time you write to inform him he hasn't paid your fee upload yet another £20 fee for the subsequent letter, upload it on and positioned new comprehensive £40. Say in the journey that your bill isn't paid you'll commence to fee pastime. at the same time as it receives to a first rate quantity and he nevertheless would not pay, take him to the small claims courtroom for fee.
2016-11-26 21:28:35 · answer #5 · answered by Anonymous · 0⤊ 0⤋
Good Luck banks are so protective with their clients info. Again Good Luck.
2006-08-21 05:51:04 · answer #6 · answered by bubbles26 4 · 0⤊ 0⤋
u got screwed over so he was probably planning to do it. if u dont have nething written it is hard to get justice. try finding his first and last name online or google his #. or u can go to the police and file a police report
2006-08-21 05:50:57 · answer #7 · answered by biracialbecky 1 · 0⤊ 0⤋