1951, Report:
#34661
Posted Date:
Nov 09 2002
Robert Welch aka Bob Welch aka Today's Auto Sales, Inc Hot Check Writing Crook, Ripoff Swindler, Deception, Liars San Antonio Texas
Important information to all that should be in contact with Robert Welch. He is best known for his Hot Check writing abilities and his magical way of disappearing both for the person that he has screwed and the court system.
He has writing many hot checks in and around San Anton...
Entity
Robert Welch aka Bob Welch (aka) Today's Auto Sales, Inc., San Antonio, Texas, 1
Categories: Bad Check Writers
1952, Report:
#30950
Posted Date:
May 14 2005
First American Title company ripoff business from hellbounced closing cost check Oaklawn Illinois
My husband and I closed on our property on Aug.21,2002, we received a check for $1409.00 at closing. We were were happy because we had deplenished our savings buying our home and paying closing cost. A week after closing we received a notice from our bank stating that the check had ...
Entity
First American Title Company, Oaklawn, Illinois, 1
Categories: Bad Check Writers
1953, Report:
#29634
Posted Date:
Sep 10 2002
The Growing Stage Theater Company Inc Ordered Photographic Prints Payment was not received ripoff waste of time Purcellville Virginia
I am a professional photographer that argeed to shoot a "gift in kind" job last spring 2002 involving the play "Little Women" for the acting Director Amy Barron. The shoot was $2400.00 of donated time and materials. She canceled the shoot (without leting me know)the first time aft...
Entity
The Growing Stage Theater Company Inc, Purcellville, Virginia, 1
Categories: Bad Check Writers
1954, Report:
#27167
Posted Date:
Feb 08 2006
Wiseworks LLC, Robert Davis bouncing paycheck cheated employees and screwed the customers even more Clara City Minnesota
Robert davis doesn't pay his bills is want on a theft by check charge in chippewa county for wring checks on a account that never had a money deposited. Does not pay his bills to local business people. alter contract given to him in good faith
bert
br549, Alabama
Entity
Wiseworks LLC, Robert Davis, Minneapolis, Minnesota, 1
Categories: Bad Check Writers
1955, Report:
#23341
Posted Date:
Jun 25 2002
Mail Order Inc, Charlene Lampkin ripoff San Diego California
I sent in a $50.00 check to Mail Order Inc. but the check that I sent was to be paid to Charlene Lampkin. That was on June 4th I waited for my materials to arrive, but never did.
So on June 14th I checked with my bank to see if the check had cleared the bank. Thats when I found ...
Entity
Mail Order Inc., San Diego, California, 1
Categories: Bad Check Writers
1956, Report:
#19226
Posted Date:
Apr 20 2002
capital choice consumer credit inc. ripoff BAD CHECK ripoff fraud business miami Florida
Back in February of this year I saw were capital choice was advertising, credit and you had a credit up to $5,000.00 dollars.
But when you sent in the 39.00 application fee, they sent you a magazine with products from their warehouse and you order from them. But you need a deposi...
Entity
capital choice consumer credit inc., miami, Florida, 1
Categories: Bad Check Writers
1957, Report:
#17220
Posted Date:
Mar 20 2002
Laura Hecker DBA Crafters Showcase Con artist craft mall landlord, passed bad checks to tenants! Lake in the Hills Illinois
Watch out for this craft mall landlord. She was formerly doing business in Carpentersville, IL as Crafters Showcase craft mall and she told me she intended to start another craft mall!
She left all her tenants high and dry when she passed them bad checks in payment for their s...
Entity
Laura Hecker DBA Crafters Showcase, Lake in the Hills, Illinois, 1
Categories: Bad Check Writers
1958, Report:
#16997
Posted Date:
Oct 28 2004
MrsKimberly Warner ripoff ebay buyer issues a stop-payment on check AFTER receiving her merchandise from me!! ripped off and scammed Garden City Michigan
Kimberly Warner purchased merchandise from me via eBay's online auction service. The total of the merchandise is $123.67. She sent me a personal check, which I cashed. I then sent her the merchandise in full, and e-mailed her with the shipment info and the delivery confirmation numb...
Entity
Kimberly Warner, Garden City, Michigan, 1
Categories: Bad Check Writers
1959, Report:
#14311
Posted Date:
Feb 17 2002
Michael G. Martin - COLORADO Bad Check Writer Liar Thief
Michael G. Martin d.o.b 10/18/71 COLORADO is a dispicable person. Do not accept checks from or do bussiness with him, He is a liar and a thief and should not be trusted. He will win your trust and then Rip You Off. He claims to have a powerful and influential father Wayne H. Martin
Entity
Michael G. Martin, COLORADO, 1
Categories: Bad Check Writers
1960, Report:
#13297
Posted Date:
Feb 04 2002
ron lloyds restaurant in bellview illinois doesnt pay his employees
hi,i worked for ronald lloyd at a restaurant in bellview,il.febuary 3 was payday and he owes me 600 dollars for labor and refuses to pay.he is a convicted felon,and has bounced checks all over town.he is a scumbag in every sense of the word,and anyone doing buisness should watch the...
Entity
ron lloyd, bellview, Illinois, 1
Categories: Bad Check Writers