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Roger
Roger, Lawyer
Category: Criminal Law
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i could not keep up my payday loans, so i closed my checking

Resolved Question:

i could not keep up my payday loans, so i closed my checking account. now they are threatening me with felony check fraud and malicious intent. if i don't pay right now. can they do this, i live in florida and am disabled.
Submitted: 6 years ago.
Category: Criminal Law
Expert:  Roger replied 6 years ago.
They can charge you criminally if they can prove that you closed the account with the specific intent of preventing them from collecting.
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