If you or your business have been a victim of receiving a check for goods or services rendered and upon deposit received a notice from your bank that the account on which the check was drawn, has been closed or non-sufficient funds exist (the returned check must be stamped indicating so). You must follow-up by sending a certified letter to the person who wrote the check. A copy of a form letter is available at the Smithfield Police Department Detective Division, between 8:00 a.m. and 4:00 p.m., Monday through Friday. After waiting 7 days from the day the certified letter was sent and receiving no reply, you can then file a complaint with the Smithfield Police Department Detective Division.
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