Bouncing check

[Starmix]

Someone close to my family borrowed money from me for business reason. She's short of capital, so I lent her $ 1000. She promised to pay me after a month which I believed. One month lapsed and no payment was made, so I messaged her to return my money. The next day she came to my business center in the mall and paid me through a check. The next day I went to the bank to deposit the check under my account but it bounced meaning no money was deposited in it. I was extremely mad. I did not tell her right away because I went to the police station to blotter the case and after that, I went to the city fiscal to file an estafa case. She was summoned to answer the estafa case before the first hearing. The thick-faced person went to our house and cried but I told her to see her in court. Her parents paid her debt and asked for forgiveness. They also requested me to drop the case. But I said they have to go to the fiscal's office and pay the moral damages and charges.

 

[Fidelia]

It is not a good thing to give someone a check that you know would bounce. In some countries, it is criminal offence that attracts a jail term.

 

[Starmix]

That's right it's an estafa case. One gets jailed once pay someone a check that bounces. It's against the law.

 

[Shavkat]

I do not like in this kind of situation. The hard money is not easy to earn and bouncing check is what I can get. That's not a good thing.

 

[Starmix]

I do not like in this kind of situation. The hard money is not easy to earn and bouncing check is what I can get. That's not a good thing.

That's for sure happens if we have trusted someone a lot. It's better to say No sometimes to avoid experiencing a bouncing check.

 

[Shavkat]

That's for sure happens if we have trusted someone a lot. It's better to say No sometimes to avoid experiencing a bouncing check.

I agree. I had experienced this before. Until now, this person still owes me big time. Since then, it is not an option to lend others some money, especially friends.

 

[Starmix]

I agree. I had experienced this before. Until now, this person still owes me big time. Since then, it is not an option to lend others some money, especially friends.

There's only one person who issued me a bouncing check. She's so disgusting. I also don't let people borrow money from me.

 

[Shavkat]

There's only one person who issued me a bouncing check. She's so disgusting. I also don't let people borrow money from me.

I will feel the same thing. It was a big lesson for you then. I hope this person will pay you back out of decency if she has.

 

[Starmix]

I will feel the same thing. It was a big lesson for you then. I hope this person will pay you back out of decency if she has.

I already posted here my answer. The parents of the borrower paid their daughters debt or else she will stay behind bars.

 

[Shavkat]

I already posted here my answer. The parents of the borrower paid their daughters debt or else she will stay behind bars.

I guess I missed that. It is a good thing that it was being paid. I just felt bad for her parents.

 

[Sanjeev]

And that is one of the reasons I don't lend money to anyone. It hurts when the person don't return money as per the commitment.

 

[Starmix]

I guess I missed that. It is a good thing that it was being paid. I just felt bad for her parents.

She borrowed a huge amount 80 000 plus for a business capital hut I was told she bought an iPhone. She deserves to be jailed.

 

[eldavis]

This is one of the reasons I don't like borrowing money to people, when it comes to paying back I have noticed majority of them find it very hard or simply do not like paying back.

 

[Starmix]

This is one of the reasons I don't like borrowing money to people, when it comes to paying back I have noticed majority of them find it very hard or simply do not like paying back.

They're ungrateful, senseless and bad. After being helped of their financial troubles they just forget paying. They're extremely fake and thick.

 

[eldavis]

They're ungrateful, senseless and bad. After being helped of their financial troubles they just forget paying. They're extremely fake and thick.

It's pretty common over here, when they come to you asking for money, they act like they are about dying but when it comes to paying back, they become something else.

 

[Starmix]

It's pretty common over here, when they come to you asking for money, they act like they are about dying but when it comes to paying back, they become something else.

Agree with you on that. If we always remind the debtor we'll turn out to be guilty. They can never borrow again. It's stressful.

 

[King Belieal]

People generally find it much easier to ask that another should lend money to them. When it comes to the time to payback, it is always a problem.

This is one of the reasons I don't like borrowing money to people, when it comes to paying back I have noticed majority of them find it very hard or simply do not like paying back.

 

[Starmix]

There are htick face people, shameless after being helped, they no longer pay us back like on what had happened to me. I was not paid until today with another debtor.

 

[nomad]

In our country, check bounces are criminal offenses, and the one who gives checks (owner of the account) that bounces will be caught immediately.

 

[Shavkat]

And that is one of the reasons I don't lend money to anyone. It hurts when the person don't return money as per the commitment.

It is a sad thing that some people are like this. They even pretend that they do not owe something from us.