Check Fraud Sample Demand Letter Template

SAMPLE DEMAND LETTER

To be sent Certified Mail

Your Name

Your Address

Date

Name of Check Writer

Address

Dear ___________:

Check number (s) __________________ dated: __________________ have been

returned by the bank marked

□

NSF Non-Sufficient Funds

□

Account Closed

□

Other ___________________________

Please remit payment in cash, cashier’s check or money order in the amount of $ ______

which includes a return check fee of $ ______. Please remit within ten (10) days of this

letter.

If full payment is not received by (insert date ten (10) days from date of your letter), the

matter will be submitted to the District Attorney for prosecution.

Please mail or bring payment in full to: (your address). Please do not mail cash.

Thank you for your prompt attention to this matter.

Sincerely,

Your Name

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Parent category: Letters