SHE SAYS THAT SHE HAS A BUSINESS AND WILL PUT IT THRU HER BUSINESS AND HAND IT OVER TO THE D.A"S OFFICE AND SHE CLAIMS THAT IT IS A CLASSS A FELONY HERE IN CALIFORNIA!! IN THE PAY TO THE ORDER OF: I LEFT IT BLANK!! THIS IS A PERSONAL ISSUE I DID NOT RECEIVE ANY GOODS.. ISN’T IT A CIVIL MATTER?
hmm,
With proper banks you get blacklisted and unless you pay a big fine you aren’t getting a check book to your name any more.
I would hope banks in the US have learned from their recent lesson but I am not too sure, I bet you get away with it, maybe not even a scolding as banks might not be connected.
Once you pass a bad check, to whomever receives it, you have commited a crime.
She may be threatening you to get the actual money, and I would suggest doing so as quickly as possible.
If you get into a situation with a girlfriend again, don’t create false legal documents.
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It doesn’t matter that you didn’t buy something, you still wrote a bad check.
Do you understand that you owe her the $80 and if you don’t pay it, the penalty is another $240?
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you created a legal financial document KNOWING you had no money in the account. That is FRAUD. You still owe the $ 80.00 and she is within her rights to try to clear the check, and when it comes back stamped ACCOUNT CLOSED, you will have admitted to the crime by signing the check. The fact that no payee was named is not relevant–that is the same as making a check payable to CASH. All that means is that anyone can try to cash it.
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hmm,
With proper banks you get blacklisted and unless you pay a big fine you aren’t getting a check book to your name any more.
I would hope banks in the US have learned from their recent lesson but I am not too sure, I bet you get away with it, maybe not even a scolding as banks might not be connected.
References :
fraud ma man
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