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3 Easy Steps in Submitting a Bad Check Complaint:

1. Send a 10-day certified written notice to the check writer.
   • This notice must be sent by certified mail and must be sent to the address printed on the check, informing the maker that the check was dishonored. Retain a copy of the notice for future reference. See sample
2. Complete the complaint form and gather documents
   • If the maker fails to pay the value of the instrument in full within ten (10) days after mailing the written notice, the law presumes the check was passed with the intent to defraud.
3. Submit your complete package to the Bad Check Unit (Checklist)
   • Attach a copy of the check returned by the bank, a copy of your 10-day notice sent to the check writer with certified mail receipt.

The Bad Check Unit will not accept your case if you fail to provide all the items listed above. Please take care to compile all of the items necessary prior to submission.