Bad Check Checklist
In order to determine whether we can prosecute this matter, we need answers to the following questions:
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Information About The Parties
Defendant's name and address (person who passed the check): *
Complainant's name, address and phone *
Information About The Check
The check must be sent through the bank and returned NSF or "Closed Account" before Damariscotta Police Department can investigate.
Bank on which the check was drawn: *
Number of the check? *
Amount of the check? *
Reason bank dishonored the check? *
Location of the original check? *
Date check was deposited at the bank? *
Information About the Transaction
Date on which the check was passed? *
Name, address and phone number of person who took the check? *
Can the above person identify the defendant? *
Name, address and phone number of others at the store who saw and can identify the defendant (other clerks, manager, owner, etc.) *
Description of the defendant including clothing worn: *
What items did defendant purchase with the check? *
Was anyone accompanying the defendant? *
If so, who?
Describe any conversation between defendant and store personnel: *
What identification did the defendant display? *
Did the defendant fill out, sign and/or endorse the check in the clerk's or manager's presence? *
Describe all conversations or correspondence between defendant and store personnel regarding this incident: *
Has anyone had contact with defendant or have any payment arrangements been made, etc.
Are you aware of other bad checks from this defendant? *
If so, where and when?
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