Source: http://www.lawserver.com/law/state/florida/statutes/florida_statutes_chapter_832
Timestamp: 2013-06-19 13:13:57
Document Index: 390079366

Matched Legal Cases: ['§ 832', '§ 832', '§ 832', '§ 832', '§ 832', '§ 832', '§ 832', '§ 832', '§ 832', '§ 832']

Florida Statutes > Chapter 832 - Violations Involving Checks and Drafts :: Lawserver LawServer - Laws, Legal Information and Lawyers
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Florida Statutes > Chapter 832 - Violations Involving Checks and Drafts Florida Statutes > Title XLVI > Chapter 832 - Violations Involving Checks and DraftsCurrent as of: 2011Check for updates2010 version§ 832.04Stopping payment; purchase of farm or grove products§ 832.041Stopping payment with intent to defraud§ 832.05Giving worthless checks, drafts, and debit card orders; penalty; duty of drawee; evidence; costs; complaint form§ 832.06Prosecution for worthless checks given tax collector for licenses or taxes; refunds§ 832.062Prosecution for worthless checks, drafts, debit card orders, or electronic funds transfers made to pay any tax or associated amount administered by the Department of Revenue§ 832.07Prima facie evidence of intent; identity§ 832.075Requiring credit card information for check or draft acceptance prohibited§ 832.08State attorney bad check diversion program; fees for collections§ 832.09Suspension of driver license after warrant or capias is issued in worthless check case§ 832.10Alternative to bad check diversion program; fees for collection________________________________________________________________________
Jenay Lapice: ... I did not stop payment to do fraud. It was because person or company was trying to scam me. If I would of known stopping payment on check was criminal, I would"nt have done it. I hired a moving company thinking it was World Wide Vans and got a quote. It was only after truck was loaded and gone. Did I find out what I was actually being charged. I had no option but to pay the 60percent they demanded, or my stuff would be held hostage. I never got bill of laden. I was told it would be emailed to me. It was"nt emailed to me until day before delivery. Thats when I found out who actual moving company was. Upon investigating on internet and talking to drivers who worked for him. I found out what a scam artist he was. I would of not gotten my belongings if I did not present some form of payment. My stuff would of been put in storage and I would of been chargrd 800 dollars a month. People have filed charges on him. Only for him to change his name or the name of his company. What rights do people have? This man needs to be put out of business! He is using the law against me. But hiding from it for himself. What can I do?1
Steven Daily: ... As the saying goes, two wrongs do not make a right. If I understand correctly, at this point all of the moving services have been performed and you have paid nothing for those services. Have you offered to pay anything, such as the amount originally quoted? You can't just stiff them outright. You could try to work out an agreement in writing under which you agree to pay X as full payment and the moving company agrees not to pursue any criminal charges.2
Jerry: ... Is it illegal to stop payment on a check for a deposit to purchase land in Florida. There is no contract.3