1931, Report:
#69894
Posted Date:
Oct 30 2003
Pertus Worldwide Counterfeit check employment scam Milan Other
My experience with Pertus Worldwide was exactly the same as the other posts. Their employment ad was posted on Monster.com here as well. I received a check written to me for $9925 from a legitimate company (I researched everything as much as I could at every step) and deposited th...
Entity
Pertus Worldwide, Milan, Other, 1
Categories: Bad Check Writers
1932, Report:
#69792
Posted Date:
Oct 22 2003
Jeff Kuehl D/b/a Night Hawk Courier Service writes bad payroll checks Altoona Iowa
Jeff Kuehl loves writing bad payroll checks. He changes paydays to whatever will suit his needs. He bouces checks constantly, and is not to be trusted.
Jeff Kuehl is under investigation by the State of Iowa for fraudulent business practices. Anyone who thinks of engaging in bu...
Entity
Jeff Kuehl D/b/a Night Hawk Courier Service, Altoona, Iowa, 1
Categories: Bad Check Writers
1933, Report:
#69207
Posted Date:
Dec 02 2003
Michael Molen - Sanswire ripoff Wrote bad checks of about $50,000 and got away Atlanta Georgia
He wrote bad check of around 50,000 for equipment purchased and escaped arrest by post dating them by few days. Under GA law, a post dated check is handled differently. I tried but could not get the Michael Molen arrested.
Similarly, he got sued for 84K from YDI, a company in VA ...
Entity
Michael Molen - Sanswire, Atlanta, Georgia, 1
Categories: Bad Check Writers
1934, Report:
#68408
Posted Date:
Jun 22 2004
Pertus Worldwide Ltd Counterfeit check, fraudulant part-time job opportunity, illegal internet claims Milan Italy
I responded to a monster.com ad that offered a part-time job as a payment processing/debt collection representative. Although suspicious i decided to follow along with their directions. The scheme goes as follows. Pertus WorldWide Ltd is a international debt collection company(ye...
Entity
Pertus Worldwide Ltd, Milan, Other, 1
Categories: Bad Check Writers
1935, Report:
#64570
Posted Date:
Jul 24 2003
David Coffey Writing Bad Checks in Roy, Clearfield, Ogden Area victimized many consumers Ogden Utah
A person with Bank One Check stock, identified only from copies of the checks which I have obtained, is writing checks on the BO check stock that contains my bank routing/transit number and my account number. My bank has returned the checks: $21.96 to Del Taco in Ray, UT, $15.31 to...
Entity
David Coffey, Ogden, Utah, 1
Categories: Bad Check Writers
1936, Report:
#63975
Posted Date:
Jul 17 2003
Kat Inc./ Timothy Bernard Buffy ripoff corruption ripoff swindlers ripoff thieves fails to pay owed debts Banks Alabama
I drove a log truck for Tim Buffy. He had three log trailers and one license plate for all three. When you would switch trailers you would have to switch the one plate. He had no license plate for the truck- he would change the purchase date on a doctered bill of sale every two week...
Entity
Kat Inc./ Timothy Bernard Buffy, Banks, Alabama, 1
Categories: Bad Check Writers
1937, Report:
#55802
Posted Date:
May 06 2003
Jerry & Tiffany Adams AKA First Mission Music They lie, cheat, & steal without a second thought! Atlanta Georgia
This couple has been evicted from more apartments/homes than should be allowed. They've had vehicles constantly reposessed and or abandoned, they have written numerous bad checks without a second thought and everyone should beware.
These people have been eviceted from nearly a ...
Entity
Jerry & Tiffany Adams AKA First Mission Music, Inc., Atlanta, Georgia, 1
Categories: Bad Check Writers
1938, Report:
#54312
Posted Date:
Apr 24 2003
Teleturf benefield Health - Fleet ripoff Malden Massachusetts
Received cleared check that was not authorized. While doing investigation, found out that Teleturf was rip-off. Phone # disconnected. Check has 6 different clearing houses on it, including the FBI. My authorized legal name is not even on the check. There is even a clearing house sta...
Entity
Teleturf benefield Health - Fleet, Malden, Massachusetts, 1
Categories: Bad Check Writers
1939, Report:
#52684
Posted Date:
Apr 13 2003
First Consumers National Bank Fraud regarding Access Checks Portland Oregon
First Consumers National Bank, Access Check Fraud, Portland, Oregon
I was a long time Spiegel account holder which card was issued by First Consumers National Bank.
In February 2003 FCNB sent me an offer with two access checks attached at the bottom. Their offer was that I ...
Entity
First Consumers National Bank, Portland, Oregon, 1
Categories: Bad Check Writers
1940, Report:
#52585
Posted Date:
Apr 12 2003
K&S DRYWALL aka Larry Sheridan ripoff false promises fraudulent ripoff business ERHARD Iowa
WROTE A BAD CHECK FOR HIS STAY HERE AT SUPER 8 MOTEL IN LONG PRAIRIE, MN. AND IS NOW GIVING ME THE RUN AROUND FOR NOT PAYING FOR HIS ACTIONS!
VERY DISSAPOINTED
KUNAL KIRPEKAR
Kunal
LONG PRAIRIE, MinnesotaU.S.A.
Entity
K&S DRYWALL (aka) Larry Sheridan, ERHARD, Iowa, 1
Categories: Bad Check Writers