another complicated one-bad check laws?

Question

im cleaning up past due accounts and appreciate the info people have given me today. this is the last one i need help with--i own a small store--and had a guy come in and purchase some building supplies with a company check we took his lcense and name but the check bounced when we looked into it some more we found his boss had just given him the check to pick up the supplies but the employees name was not on the account nor was he a signer--he wrote out and signed the check---in fairness he did not know there would not be enough money---now what can i do? and whom do i do it to?

Answer 1

Isn't the check drawn on an account held by the business?
You go after the account owner. He can accuse the employee of fraud after the fact; but it's his check and he's responsible for having the funds to cover it.

Contact him and tell him make it good or it goes for bad check charges against the checking account owner.

Answer 2

relies upon on the country, each body has diverse regulations. Switzerland has a nil immigration regulation you have to be born there to Swiss dad and mom. New Zealand is uncomplicated you should have a school degree in some thing they favor and a 1/2 a million of their money money then come ahead. the authorities takes 1/2. Austria helps everyone to come back there yet attending to be a citizen is problematical. See you want to be more beneficial particular about the country.

Answer 3

I am not a lawyer, but I believe that since the employee was acting as the agent for the employer, that the company is liable for the amount of the check.
I would talk to the company and tell them to make the check good since their agent brought the their check to you.

Answer 4

Its the business's responcibility to compensate for the loss, because it was their check and their money for good/services toward their business.

Answer 5

I would contact your local police dept and they should be able to point you in the right direction.