Quite a few years ago I thought taking a hot check for a business, which I sold to someone and took as payment, was criminal. It wasn't. I am obviously not a lawyer. Live and learn stuff.
Outing the buyer is always good unless there are extenuating circumastances .
Quote:
Originally Posted by sacentaur
Generally no - shipping the cards after partial payment has already been received is basically an extension of credit for the remaining balance and therefore civil and not criminal when the party reneges (think of it as breaking a business contract).
Certain states may have a legal variance on such situations and more details of the OP’s deal would help too.
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05-11-2025, 02:42 PM
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