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Old 03-23-2008, 10:29 PM   #1 (permalink)
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Bounced Echeck

Does anyone know if you can file a complaint for a bounced echeck the same way you would a regular check? This was via paypal - and paypal will do nothing. What jurisdiction would you file in? the check writer's ?
I'm going to file a complaint/notice with the local police department - just in case some of his outstanding warrants are still active.... but want to seriously make an issue of this.
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Old 03-23-2008, 10:33 PM   #2 (permalink)
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Not much you can do from what I understand unless the transaction was from Ebay as PP acts like a bank but it is not regulated like the bank or FDIC insured.
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Old 03-24-2008, 12:10 AM   #3 (permalink)
 
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most people don't provide the goods until the echeck has cleared
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