![]() ![]() You may use this sample “stop payment” demand letter if someone stopped payment on a check without a valid reason. You may use this sample “bad check” demand letter if someone wrote you a check but had insufficient funds to cover it. Send the letter by certified mail with a return receipt, and keep a copy of the letter and receipt. You must send a demand letter to the person who wrote the check.You may also recover damages equaling three times the amount of the check, up to a maximum of $1,500, if you meet certain conditions: You may also sue someone who writes you a bad check without having a valid reason for doing so. If you believe you are a victim of a crime, report this to your police department, sheriff’s office, or district attorney’s office. ![]() It is also a crime to forge a check or write a fake check. Writing a bad check is a crime if the check writer knew that there were insufficient funds to cover the check and intended to defraud you. A bad check is a check that you cannot cash because the person who wrote the check: (1) doesn’t have enough money to cover it (“insufficient funds”), or (2) told the bank to “stop payment” on it without having a valid reason for doing so. ![]()
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