![]() ![]() ![]() However, you may bring in the unclaimed letter along with the check as soon as it is returned to you. If the claim stub (green card) is returned, signed and dated, then the 10-day waiting period starts from the date the letter was claimed. ![]() This is state law and required for all worthless check cases. Mail the letter to the address shown on the check and address it to the person who signed the check. The check must have been returned from the bank marked either “Insufficient Funds,” “Account Closed” or “Stopped Payment.”Ī “Worthless Check Notice” (10-day) letter must be sent by certified mail, return receipt requested. In order to file a worthless check complaint, the following procedure must be followed: Phone: (409) 880-3830 (Hours 8:00 am – 5:00 pm Monday through Friday, excluding holidays) The investigator assigned your case will notify you if further information is required. Once we have received the above documents, your case will be reviewed to determine if there is sufficient information available to proceed with an investigation. ![]() If you must bring information into our office, please call ahead for an appointed time, so that we can make sure there is ample time to see to your specific needs. Because of the volume of work done daily, it is very hard to see victims on a face to face basis. If at all possible, we prefer that you mail or fax all information to the address/fax number listed below. Please complete the Financial Crimes Statment in additional to all other required documentation. Documents received without a case number will be returned. When sending any documents to the Beaumont Police Department, please be sure to include your case number. You can also file a report online at any time by going to the Beaumont Police Department Police to Citizen (P2C) website. Monday through Friday, excluding holidays. If you are reporting an old forgery, credit card/debit card abuse, worthless check or identity theft, call 40 to make the report over the phone between 8 a.m. September 1, 2009.If the crime is in progress, call 911. (d) An offense under this section is a state jail felony, except that the offense is a felony of the third degree if it is shown on the trial of the offense that the offense was committed against an elderly individual as defined by Section 22.04.Īcts 1973, 63rd Leg., p. If written notice was sent by registered or certified mail with return receipt requested, or by telegram with report of delivery requested, addressed to the cardholder at the last address shown by the records of the issuer, it is presumed that the notice was received by the cardholder no later than five days after sent. For purposes of this section, notice may be either notice given orally in person or by telephone, or in writing by mail or by telegram. (c) It is presumed that a person who used a revoked, cancelled, or expired credit card or debit card had knowledge that the card had been revoked, cancelled, or expired if he had received notice of revocation, cancellation, or expiration from the issuer. (11) being authorized by an issuer to furnish goods or services on presentation of a credit card or debit card, he, with intent to defraud the issuer or a cardholder, fails to furnish goods or services that he represents in writing to the issuer that he has furnished. ![]()
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