1. Submit the bad check to the bank twice. If
the bank does not honor the check the second time, send the
"passer" a letter stating the check has been returned by the
bank. In the letter, give the "passer" ten (10) days to honor
the check. Mail the letter certified mail, return receipt requested.
Maintain copies of all your correspondence and proof of your certified
mail, and check.
2. After the ten-(10) day time period has
elapsed, if the check has not been paid, contact the Neptune Beach
Public Safety Department, by calling 270-2413 or visiting the department.
3. Upon contacting the department, tell the
dispatcher you need to file a report for a bad check. Have all your
documents (proofs) available for the reporting officer. The officer will
take a report and will need the original check, the certified check, the
certified letter, and return receipt that you sent to the check passer.
4. The Neptune Beach Public Safety Department
will conduct an investigation using the information you provided when
you filed the police report.
5. If the investigation reveals that a criminal
offense has occurred, the investigating officer will file charges with
the Office of the State Attorney. The investigating officer will notify
you if a warrant is issued for the suspect. You may be needed to testify
in court when an arrest is made. The Office of the State Attorney will
notify you. If you are contacted to appear in court and have any
questions, contact the Neptune Beach Pubic Safety Department, 270-2413
and ask to speak to the investigating officer.
6. The Court may order restitution of
the check if the offender is found guilty.
7. If you have any questions or concerns about
resolving bad checks, contact the Neptune Beach Public Safety
Department, CIS Division. An investigator can answer your questions.
