More details to this question:
Someone deposited a counterfeit check to my account to pay off a debt. I attempted to file the case in florida where the person previously reside but she was never served due to relocation and vacant home. I now find out she is in new jersey, i do not know her address. I would like to file in new jersey where the check was originally deposited. I need to know if any one can help. Thanks
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You first have to determine if the Statue of Limitations has run by looking at how long its been since the person tried to pay with the fraudulent check. Depending on the amount due, you might be able to file a complaint in small claims court and handle the matter yourself. IT might not be cost effective to retain an attorney.
Answered on Dec 19th, 2015 at 5:07 AM
Diana L. Anderson, Certified Elder Law Attorney This response is not legal advice and does not establish any form of attorney/client relationship