Worthless check diversion program florida


















If you wish, you may fill out a form on that page to make your request. Skip to content What do I do if I receive a worthless check?

Worthless Check Package. Procedures to follow. Should you have any questions or need forms, please contact us at:. Checks ineligible for the State Attorney Worthless Check Restitution Program may be pursued through civil court action, or by a private collection agency, or taken to a law enforcement agency for criminal investigation.

Click the link below to download information and forms necessary to process your worthless check complaint. Worthless Check Packet. Please enable JavaScript in your browser for a better user experience. Jump to subpage Usually, your main concern is getting your restitution.

The Bad Check Diversion Program BCDP is a diversion program designed to obtain restitution and a service fee for you, the complainant without processing the case through the criminal justice system. A processing fee is paid by the check writer to help defray the costs of running the diversion program.

If a check writer does not comply with the BCDP, the case may be referred for possible prosecution through standard channels. If you have received a worthless check, you can review the steps below to refer that check to our office.

If you have questions, you may contact the Bad Check Diversion Program at the numbers listed below. Below, please find the forms required to submit a worthless check to the State Attorney's Office.

Please make copies of these forms and use them for all worthless check complaints. Copies are necessary to process worthless check complaints. Please read this carefully before completing the affidavit:. The accurate completion of the forms listed above will ensure prompt processing of your complaints. We look forward to serving you in this capacity, and if you have any questions please contact us. Note: Forged or stolen checks and checks marked "stop payment" must be handled through your local police department.



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