Get the free Worthless Check Affidavit/Complaint Form - Kerr County

Kerr County Attorney s Office Worthless Check Affidavit/Complaint (Please PRINT LEGIBLY or TYPE Fill in COMPLETELY) Name of Person SIGNING check (Last) (First) (Middle) Address City State Zip Phone

How to fill out worthless check affidavitcomplaint form

How to fill out a worthless check affidavit/complaint form:

1. Obtain the form: The worthless check affidavit/complaint form can usually be obtained from your local district attorney's office or the courthouse. You can also check their website for a downloadable version.
2. Fill in your personal information: Start by providing your full name, address, phone number, and any other requested personal information. This will ensure that the authorities can contact you if necessary.
3. Identify the check issuer: Enter the name, address, and contact information of the person who wrote the worthless check. If you don't have all the information, provide as much as you can recall.
4. Describe the incident: Provide a detailed description of the incident, including the date the check was issued, the amount of the check, and the reason for issuing it. You may also need to explain if any promises were made regarding fund availability.
5. Attach supporting documentation: Gather any supporting documentation, such as the bounced check, bank statements, or written communication related to the incident. Make copies of these documents and attach them securely to the affidavit/complaint form.
6. Sign and date the form: Ensure that you read through the entire form and sign it at the designated area. Make sure to date it accurately as well.
7. Submit the form: Once the form is completed, submit it to the appropriate authority. This could be the district attorney's office, the local police department, or another specified entity. Check with your local courthouse or authorities to determine where you should submit the form.

Who needs a worthless check affidavit/complaint form?

1. Business owners: If you own a business and have received a worthless check as payment, you may need to fill out a worthless check affidavit/complaint form. This will help initiate legal proceedings against the person who issued the check.
2. Individuals: If you personally received a worthless check, either due to a loan repayment or a purchase, you may need to fill out this form to seek legal action to recover the funds.
3. Legal professionals: Attorneys or legal professionals who are representing clients involved in worthless check cases may need to fill out this form to initiate legal proceedings on behalf of their clients.

Remember, the specific requirements and procedures for filling out a worthless check affidavit/complaint form may vary depending on your jurisdiction and local laws. It's essential to consult with the appropriate authorities or legal professionals to ensure you follow the correct process.

For pdfFiller’s FAQs

What is worthless check affidavitcomplaint form?

The worthless check affidavit/complaint form is a legal document used to report a bounced or fraudulent check.

Who is required to file worthless check affidavitcomplaint form?

Merchants or individuals who have received a bounced or fraudulent check are required to file the worthless check affidavit/complaint form.

How to fill out worthless check affidavitcomplaint form?

The form typically requires the individual to provide details about the check, such as the check amount, check number, date received, and issuer's information.

What is the purpose of worthless check affidavitcomplaint form?

The purpose of the worthless check affidavit/complaint form is to report bounced or fraudulent checks to the appropriate authorities for investigation and potential legal action.

What information must be reported on worthless check affidavitcomplaint form?

Information such as the check amount, check number, date received, issuer's information, and any relevant details about the transaction or circumstances surrounding the bounced or fraudulent check.

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