Legal Question in Credit and Debt Law in Florida

Re: no payment

Depends on whether you want to pursue in civil court or in criminal court. The letter is different.

Re: no payment

You can make them liable for three times the amount if you want to go that route.

Re: no payment

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In a civil matter, Florida Statutes provides that a statutory notice be given by certified mail allowing the party 30 days to make good on the check or to pay substantial damages. Under Florida law, if a civil suit is filed, you may be entitled to treble damages (the amount of the check plus a penalty equal to 3 times the amount of the check) plus court costs and a reasonable attorney's fee. You should consult an attorney to make sure you follow the statute precisely in order to allow for the treble damages.

You can read complete information on criminal prosecution for bad checks at the site of the State Attorney of the 10th Judicial Circuit: http://www.sao10.com/worthless_checks.asp

Scott R. Jay, Esq.