Forums: Discussions for entrepreneurs and small business.

               I need some help trying to resolve a problem I have. I work for a company that keeps giving me bad checks I understand if it happens once but its happening more now I want to report this company to stop giving me bad check cause its fraud. Can someone point me to the right direction to report such criminal activity.

Thanks

Mike C

Mike ~

Most cities or counties have a Check Restitution Program set up but clarification is needed to answer your question fully.

Are these payroll checks or are they Independent Contractor checks for supplies or services rendered?

Do the checks eventually get paid but cause you to be overdrawn at the bank?  If your bank charges you fees do you get paid back by the company issuing the check?

And the most important thing, of course, is why would you continue to do business with ,or be an employee of, a company that writes bad checks?

Independent Contractor I provide services. Yes I get paid evenutally but just when theres money in his bank to clear the funds. should I write a letter too the company a invoice demanding to get paid. no i dont get the money paid back for the bad checks. Im in Florida and its the only work ive found before this company I`ve been out of work from 6months.

The person who writes me thhe checks is the owner so should i go after the company or him or both ?