Originally Posted by SPRUELL1
Yes, it was a deposit or down payment on the car. On the memo section of his check he wrote 500.00 deposit and then wrote what the remaining balance was and also wrote(described)what he was paying for. I took it to the DA's office today and they turned me to the police jury. They(da's office) said that when the check came back nsf it was a a matter that they handle but when it was ran the second time and it came back stop payment it became a civil suit matter. I am now waiting for a call back from the police jury. I'll post more details as they develope. keith
So LE said it was a valid criminal complaint until the check had a stop payment placed on it at which time it became a civil case. This tracks to my two posts before the fraud Investigator told me it didnt work that way.
Seems we Finance guys arent so dumb after all.
Good Luck,
Scorp