bounced check validation

Discussion in 'Credit Talk' started by necessary, Oct 7, 2003.

  1. Peri

    Peri Active Member

    Re: Re: Re: Re: bounced check validation

    ok this is silly.. and I really don't have any experience with this - but my first thought is...

    How on earth is a copy of a check (even with an NSF stamp) proof of anything other than you bounced a check?

    Wow, guess I could be in for future problems I guess. I have bounced a check with my local grocery store...and when they called, I came in and paid cash.

    They gave me the original check back... but I am sure they have a copy of it.

    The only proof I have that I paid it is.... nothing.
     
  2. lbrown59

    lbrown59 Well-Known Member

    Re: Re: Re: Re: bounced check validation

    1*How on earth is a copy of a check (even with an NSF stamp) proof of anything other than you bounced a check?
    2*They gave me the original check back... but I am sure they have a copy of it.
    3*The only proof I have that I paid it is.... nothing.
    Peri
    ==========
    1*It's not.
    2*This is one reason why you should not pay on a photo copy.
    3*Another excellent reason not to make good on photo copies.



    THE END ** *** ** LB 59
    """"```--~~~~~~~~~--```'""'''
     
  3. hoapres

    hoapres Well-Known Member

    Re: Re: Re: Re: bounced check validation

    You have the right to EXAMINE the original check. If a lawsuit is filed then you serve a subpoena to EXAMINE the original check and make a copy. My original post said don't expect to RECEIVE the original check. The original check would show up in a court as evidence.
     
  4. lbrown59

    lbrown59 Well-Known Member

    Re: Re: Re: Re: Re: bounced check validation

    In other words you have to get sued before you have a right to the check.
     
  5. GEORGE

    GEORGE Well-Known Member

    Re: Re: Re: Re: Re: bounced check validation

    NO "ORIGINAL" CHECK---DON'T PAY!!!

    IT IS NOT EVIDENCE AFTER YOU PAY!!!

    "JUDGE...I WILL PAY IN FULL...CONDITIONAL ON THE RELEASE OF THE ORIGINAL CHECK TO ME---NO ORIGINAL CHECK...I CAN'T PAY"
     
  6. hoapres

    hoapres Well-Known Member

    George is correct that you should insist on the ORIGINAL check.
    It's a moot point since the SOL has expired. It's just not realistic to expect receiving the original check without payment.
     
  7. lbrown59

    lbrown59 Well-Known Member

    Re: Re: bounced check validation

     

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