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Print Form IN THE MAGISTRATE COURT OF Reset Form COUNTY, WEST VIRGINIA Case No. State of West Virginia v. Defendant (full name) XXX-XXSocial Security Number / Date of Birth Address Driver\'s License
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How to fill out criminal complaint-worthless check

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How to fill out criminal complaint-worthless check

01
Gather all necessary information related to the worthless check such as the amount, date, issuer's name, issuer's address, and any supporting documentation.
02
Contact the police department or district attorney's office in the jurisdiction where the offense occurred to obtain a criminal complaint form.
03
Fill out the criminal complaint form accurately and completely, providing detailed information about the worthless check and the issuer.
04
Submit the completed criminal complaint form to the appropriate law enforcement agency for further investigation and prosecution.

Who needs criminal complaint-worthless check?

01
Individuals or businesses who have received a worthless check from an individual or entity who knowingly wrote a check without sufficient funds in their account.
02
Victims of check fraud who wish to pursue legal action against the issuer of the worthless check.
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A criminal complaint-worthless check is a legal action taken against an individual who writes a check that bounces due to insufficient funds.
The recipient of the bounced check is typically required to file a criminal complaint-worthless check.
To fill out a criminal complaint-worthless check, you will need to provide details about the bounced check, including the amount, date, and issuer.
The purpose of a criminal complaint-worthless check is to hold individuals accountable for writing fraudulent checks and to seek restitution for the bounced check.
The information that must be reported on a criminal complaint-worthless check includes details about the bounced check, the issuer, the recipient, and any attempts to resolve the issue.
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