13, Report:
#1464926
Posted Date:
Oct 18 2018
Hotel Liquidation, Inc Larry Smith Sell furniture with cockroaches in the furniture Pensacola Florida
We went to Hotel Liquidations, Inc. 3501 W. Mobile Highway, in Pensacola, Florida we purchased office furinture and they had tons of cockroaches all in it. We saw them coming out of the furniture - gross.
Our office is clean and we do not have critters - we call our pest man and ...
Entity
Hotel Liquidation, Inc, Pensacola, Florida, 1
Author
Transport Financial Services, LLC, Pensa...
Categories: Bad Check Writers
14, Report:
#1461803
Posted Date:
Sep 21 2018
KBH LLC/ KBH DANCE LLC Kira Ann Salazar-Girard Issuing 4 bad checks in total amount of $8,995.00. Scottsdale Arizona
Kira Ann Salazar- GirardKBH LLC, KBH Dance LLCScottsdale, AZ 85254The 4 check’s you wrote for $2,500.00, $2,630.00 $2,715.00 $1,110, dated October 24 2016, December 1, 2016, December 6, 2017, December 24, 2017 which were made payable to Brenda Joyce Johnson, was returned by Wells ...
Entity
KBH LLC/ KBH DANCE LLC, Scottsdale, Arizona, 1
Author
Brenda Johnson, Brainerd, Minnesota, Uni...
Categories: Bad Check Writers
17, Report:
#1455430
Posted Date:
Jul 16 2021
Bruce Bottomley - Innovated Concession Services Inc Took possession of furniture and then placed stop payment on check Fort Lauderdale Miami FL
Bruce Bottomley picked out outdoor furniture for purchase. He paid with two company check. We deposited the checks and delivered the goods.
He then placed stop payment on both checks. He claimed that was mistake by his bank and he would wire the money once received back into h...
Entity
Bruce Bottomley - Innovated Concession Services Inc, Miami, FL, 1
Author
Accounting Dept, Miami, FL, United State...
Categories: Bad Check Writers, scammer
19, Report:
#1446349
Posted Date:
Jun 06 2018
Criminal justice legal law services Kevin williams Tried to get me to give them money for a worthless check or be arested New york New york
threatening to have me arrested over a check cashing place that I never heard of and I have never used one before. this is a messed up thing they should be arrested
Entity
Criminal justice legal law services, New york, New york, 1
Author
Jeffrey, Melbourne, Florida, United Stat...
Categories: Bad Check Writers