What is the penalty for writing a check on a closed bank account in Illinois?

Question

Someone paid me by check in Illinois, and it bounced with the message "account closed." I researched the person and she's scammed other people doing this same thing. (googled her email). I was wondering what actions I can take against her?

The amount was only for $100, but I hate seeing how she's been doing it to other people. Though the amount is small, would my claim be enough to issue a warrant for her arrest? Is this considered a felony in the state of Illinois?

Any help would be greatly appreciated.

Answer 1

Jackie, I tried to answer you but you set your account up NOT to receive emails. To continue this thread, by writing a check on a closed acount a person is definetely commiting a crime. The amount of the check determines whether it is a misdemeanor or a felony. A $100 check by itself is a misdemeanor, but if this person has started a track record and has several of these, it is now a felony. Go to your city prosecutor and give all the information you have. If they determine it is now a felony due to past occurances, they will redirect you to the county prosecutor and submit this to a grand jury for a felony warrent. At that point, it is just a matter of time until that person does something and is stopped ( a simple traffic stop, as an example). The outstanding warrent will be sitting in the computer waiting and person will be arrested. I hope this helps you and definetely file the charge.

Answer 2

Multiple counts on a closed account should be considered an offense that could rate a felony charge; talk to a local DA>

Answer 3

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Answer 4

at the very least it's fraud. it's under 1000 dollars. you could notify the police buy it's going to be a lot of work for 100 dollars. even if the courts awarded you the money back you might never see it.

Answer 5

You can prosecute her immediately for writing bad checks. Let the criminal justice system handle the matter.

Answer 6

This was no accident. Turn it over to your local district attorney for collection. They will collect or prosecute as necessary

Answer 7

pretty positive thats a felony charge right there plus sue for your money back.

Answer 8

robbery/homicide division will be one detective short while they are out investigating bunko