Florida bad check demand form. This form should be sent certified mail, return receipt requested to the person who gave you the bad check. Even if they do not accept the certified letter it can then be taken to the State Attoney's office for criminal prosecution. It is important to be able to identify the person who gave you the bad check. Driving license number is good and/or description.

DISCLAIMER. We are not attorneys and not licensed to prepare legal forms for you or give legal advice. For legal advice, see a competent real estate attorney.

NOTICE

TO: (name of check writer)

FROM: (your name and address)

Re: Your Check No. ____

Criminal remedies:

Pursuant to Florida Statutes, section 832.07, you are hereby notified that a check, numbered _____, issued by you on  (date issued) drawn upon (bank drawn on) and payable to (to whom payable), has been dishonored. Pursuant to Florida law, you have 7 days from receipt of this notice to tender payment of the full amount of such check plus a service charge of $10 or an amount of up to 5 percent of the face amount of the check, whichever is greater, the total amount due being $_____ and ______ cents. Unless this amount is paid in full within the time specified above, the holder of such check may turn over the dishonored check and all other available information to the state attorney for criminal prosecution. You may be additionally liable in a civil action for triple the amount of the check, but in no case less than $50 or more than $2500, together with the amount of the check, a service charge, court costs, reasonable attorney fees and incurred bank fees, as provided in Section 68.065.

Civil remedies:

Pursuant to Florida Statutes, Section 68.065, you are hereby notified that a check numbered _____, issued by you on (date issued)   drawn upon (bank issued on) and payable to (to whom payable)  has been dishonored. Pursuant to Florida law, you have 30 days from receipt of this notice to tender payment in cash of the full amount of the check plus a service charge of $10 or 5 percent of the face amount of the check, whichever is greater, the total amount due being $____ and _____ cents. Unless this amount is paid in full within the 30-day period, the holder of the check or instrument may file a civil action against you for three times the amount of the check, but in no case less than $50 or more than $2500, in addition to the payment of the check plus any court costs, reasonable attorney fees, and any bank fees incurred by the payee in taking the action.

Sent by certified mail, return receipt requested.

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