1, Report:
#202331
Posted Date:
Aug 06 2006
Andrea Wetherholt fraudulent check writer - same MO South Shore Kentucky
Same as all the other stories. She used the same account to buy $288 of product.
We mistakenly shipped product before the check cleared.
I called the number this evening, and her husband answered. He said that Andrea is in jail. He said he would ship our product back to u...
Entity
Andrea Wetherholt
Categories: Bad Check Writers
2, Report:
#196221
Posted Date:
Jun 13 2006
Andrea Wetherholt ripoff, pays for goods with checks from a closed account South Shore Kentucky
I am so sorry this reprobate has caused so many people so many problems.
Ms. Wetherholt ordered three knives from our company. She chose to prepay with a check in the amount of $203.85. We received her check and waited over a week to make sure it would clear. Since we did not ...
Entity
Andrea Wetherholt
Categories: Bad Check Writers
3, Report:
#172884
Posted Date:
Jan 23 2006
Andrea Wetherholt ripoff artist, bad check scam. Placed order for shotgun barrel $200 South Shore Kentucky
Andrea E Wetherholt called and placed order for a shotgun barrel, I placed it on hold waiting for her payment. She sent check and I held it for a week to clear. I then sent barrel. Check was returned 3 weeks later, no account, account closed 2 years earler. She did respond to my Ema...
Entity
Andrea Wetherholt
Categories: Bad Check Writers
4, Report:
#172531
Posted Date:
Jan 20 2006
Andrea Wetherholt Paid with bad check. Account Closed Ripoff South Shore Kentucky
Andrea Wetherholt ordered merchandise from our website during the Christmas rush. We offer to take Paypal, Check or Money Order. Andrea Wetherholt decided to pay by check. When we received the check, we emailed and asked for a drivers license number. We got a number and tried to ru...
Entity
Andrea Wetherholt
Categories: Sports Cards & Memorabilia
5, Report:
#169680
Posted Date:
Dec 29 2005
Andrea Wetherholt FRAUD paid with CLOSED Checking Account for Cabbage Patch Kids Dolls Ripoff South Shore Kentucky
Andrea Wetherholt purchased three NEW in package Cabbage Patch Kids Dolls and a NEW in package Barbie doll from my online website Terry's Shopping Bag for a total of $165 plus $15 for shipping and insurance
She mailed payment of $180 to me using a PERSONAL Check
I deposit the ...
Entity
Andrea Wetherholt
Categories: Toy Stores
6, Report:
#152120
Posted Date:
Aug 02 2005
Andrea E Wetherholt ripoff artist has crossed the wrong person this time. $250 check scam. South Shore Police won't do anything but Greenup County Attorney Mike Wilson will. Contact your County Attorny and they will tell you what to do. Force the law to take action. South Shore Kentucky
Andrea Wetherholt surfs the internet looking for small business to rip off. The First Third Bank is well aware that she is using checks on an account closed two years ago. Police are sick of complaints but for some reason no one thinks they can force action.
You do not have to d...
Entity
Andrea E Wetherholt
Categories: Bad Check Writers
7, Report:
#147556
Posted Date:
Jun 26 2005
Andrea Wetherholt Bad Check Ripoff South Shore Kentucky
Fifth Third Bank informed me that the account she's using was closed nearly 2 years ago. The bad acct# is 0031897623. Their advice is to file a police report immediately.
Joe
Kennesaw, GeorgiaU.S.A.
Entity
Andrea Wetherholt
Categories: Bad Check Writers