Menu
Forums
New posts
Search forums
What's new
New posts
New media
New media comments
New profile posts
Latest activity
Media
New media
New comments
Search media
Members
Current visitors
New profile posts
Search profile posts
Log in
Register
What's new
Search
Search
Search titles and first posts only
Search titles only
By:
New posts
Search forums
Menu
Log in
Register
Forums
Non-Cattle Specific Topics
Every Thing Else Board
Bad Checks
JavaScript is disabled. For a better experience, please enable JavaScript in your browser before proceeding.
You are using an out of date browser. It may not display this or other websites correctly.
You should upgrade or use an
alternative browser
.
Reply to thread
Help Support CattleToday:
Message
<blockquote data-quote="inyati13" data-source="post: 1169492" data-attributes="member: 17767"><p>My client sold a dog to a Jane Doe.</p><p>My client lives in Missouri.</p><p>Jane Doe is a resident of Athens County, Ohio (two hours drive form my domicile).</p><p>Jane Doe made a deposit of $300 in secure funds.</p><p>Jane Doe drove to Missouri and took possession of the dog.</p><p>Jane Doe issued a personal check for the balance of $650.</p><p>The personal check was on a Chase Bank in Athens, Ohio.</p><p>The check bounced for insufficient funds.</p><p>I am acting as the agent for client in gratis.</p><p>The local government in Athens is a separated City and County Government.</p><p>I contacted both the City and County prosecutors.</p><p>OOS Bad Check over $500 is a felony in Ohio.</p><p>The City and County of Athens share a single prosecutor for OOS Bad Checks over $500.</p><p>Jane Doe has three previous civil cases which have been closed. Last one in 2012.</p><p>I contacted Jane Doe via phone.</p><p>I offered her the following options:</p><p>1. Make final payment in secure funds or,</p><p>2. Willingly turn possession of the dog over to me or,</p><p>3. Face prosecution for felony OOS Bad Check.</p><p>Jane Doe contacted client saying she wanted the dog and would immediately send secure payment.</p><p>It was another lie.</p><p></p><p>Short of any thing illegal or expensive legal action, has anyone here found a method to deal with a recalcitrant non-payor?</p><p>I know some of you guys have small businesses that deal in personal checks.</p></blockquote><p></p>
[QUOTE="inyati13, post: 1169492, member: 17767"] My client sold a dog to a Jane Doe. My client lives in Missouri. Jane Doe is a resident of Athens County, Ohio (two hours drive form my domicile). Jane Doe made a deposit of $300 in secure funds. Jane Doe drove to Missouri and took possession of the dog. Jane Doe issued a personal check for the balance of $650. The personal check was on a Chase Bank in Athens, Ohio. The check bounced for insufficient funds. I am acting as the agent for client in gratis. The local government in Athens is a separated City and County Government. I contacted both the City and County prosecutors. OOS Bad Check over $500 is a felony in Ohio. The City and County of Athens share a single prosecutor for OOS Bad Checks over $500. Jane Doe has three previous civil cases which have been closed. Last one in 2012. I contacted Jane Doe via phone. I offered her the following options: 1. Make final payment in secure funds or, 2. Willingly turn possession of the dog over to me or, 3. Face prosecution for felony OOS Bad Check. Jane Doe contacted client saying she wanted the dog and would immediately send secure payment. It was another lie. Short of any thing illegal or expensive legal action, has anyone here found a method to deal with a recalcitrant non-payor? I know some of you guys have small businesses that deal in personal checks. [/QUOTE]
Insert quotes…
Verification
Post reply
Forums
Non-Cattle Specific Topics
Every Thing Else Board
Bad Checks
Top