![]() ![]() They do not have the account owner's name printed on each check. TEMPORARY CHECKS: Check that are not personalized are often a risk.Always obtain and verify a physical address for the check writer. Never allow the check writer to tell you the ID number always look at it yourself and record it carefully. Always be sure to compare the picture on the ID of the check writer to the person standing in front of you offering the check as payment. Never accept a check without checking and writing down the ID of the person signing the check. How can I minimize my business losses to bad checks? We will attempt to answer all inquiries but ask that requests be kept to a minimum because of the volume of check complaints received. Please allow 30 days before inquiry is made concerning the check. Please make all necessary copies of documentary evidence for your records before submitting the information to our office. Submit the original check(s), a copy of any correspondence you sent and certified mail receipt. In order to file a check complaint with the Check Division of the Val Verde County Attorney's Office you must: In most cases checks given to pay pre-existing debts do not meet the requirements for a theft charge. Those kinds of checks often prove to be impossible for us to establish which of the other parties involved possessed the intent to commit the theft. If you willingly accepted a post-dated check in exchange for merchandise or a service, you extended credit to the check writer. Please note that our office cannot collect on the following types of checks: Again, the key under the law is that the owner must provide the service at the time the check writer renders the check. Furthermore, inducing a provider of services to provide services by giving the provider a check which the issuer knows will be dishonored by the bank qualifies as deception. The key under the law is that the owner must give the merchandise at the time the check writer renders the check. Under penal code section 31.03 Theft, a person commits an offense if he unlawfully appropriates property or secures performance of a service from the owner by deception. ![]()
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