what to do when somebody gives you a big bad check.?

Question

ihave a buisness and sales reps, one of them pawns the goods and takes the money, and gives me her check knowing
its a bad check and stops working ,and hides.

Answer 1

In this case it's theft, plus the worthless check charge... which you should contact police and make a report. A warrant will be issued, perp found and prosecuted. A police report will also get them into the NCIC so that wereever they do business or shop at there will be an alert to help cath them.

So, put it in the hands of the law and legal/judicial system.

Answer 2

In Texas passing a worthless check is a criminal offense, punishible by a fine and or jail time. File the charges and let the district attorney worry about finding her.

You are already out both your merchandise and your money. The only way you will get them back is if the employee is brought to trial, and he is told to make restitution as part of his punishment.

Thems tha brakes.

Answer 3

He in all risk does such as you. If he feels mushy adequate to humorous tale with you that way, that's a stable sign. in case you arise with a nick call for him (humorous or appealing, not advise), that'd be a stable start to getting you 2 on a similar point. you additionally can purely be ambitious, take a danger and ask him. The worst he would desire to assert is not any.. however the terrific he would desire to assert.. would desire to place you 2 jointly. additionally.. in case you have mutual friends, you would be able to desire to ask that buddy to make certain for you. they'd pass up and ask for you. purely be sure that's a chum you have faith.

Answer 4

They can't hide forever. Normally the district attorneys love that type of fraud. They are fairly easy to trace and easy to prosecute. You don't have to do anything other than make the complaint.