Bounced check from Craigslist buyer

[zembla5]

What is the name of your state (only U.S. law)? FL

Hi, I sold someone an item on craigslist and accepted a personal check as payment. I did verify the person's identity, address, DL #, SSN, DOB, and bank account # before agreeing to this. The check was returned by the buyer's bank and he is now refusing to pay me or give back the item. Is there anything I can do?

Thank you for any and all help you can offer.

 

[Antigone*]

What is the name of your state (only U.S. law)? FL

Hi, I sold someone an item on craigslist and accepted a personal check as payment. I did verify the person's identity, address, DL #, SSN, DOB, and bank account # before agreeing to this. The check was returned by the buyer's bank and he is now refusing to pay me or give back the item. Is there anything I can do?

Thank you for any and all help you can offer.

Sue the bad person. This should be a lesson to never ever accept anything less than verified funds when you buy/sell online.

 

[JustAPal00]

Call the police! Check fraud is a crime.

 

[CraigFL]

In Florida, you can get the form from the state attorney on line. Fill it out and file it. This is the best way because it is criminal and not civil.

 

[zembla5]

Thank you so much for your advice. I found the form online and it was very easy to use. This has been a huge learning experience for me. I hope I am able to get the money back someday....