![]() ![]() They are commonly resolved in a small claims court civil suit. ![]() Checks stamped “Refer To Maker” or Uncollected Funds” may require additional investigation before being charged criminally.Ĭhecks Stamped “Stop Payment” may be subject to criminal prosecution, but are typically legitimate means of dealing with a contractual dispute. Under Florida law, any checks returned “NSF” (non-sufficient funds), “Account Not Found” or “NSF Unless Otherwise Indicated is a worthless check subject to prosecution under Florida’s criminal statutes. ![]() Source: Florida Attorney General's Office How to Protect Yourself: Worthless Bank Checks
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