- Report: #89514
Complaint Review: Salvatore Spinelli - Dan Watkins - Melville New York
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Author Not Confirmed
Why?
Salvatore Spinelli - Dan Watkins
Melville, Ny Melville, New York, U.S.A.
Phone:
800-982-6586
Web:
N/A
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Business Rating:
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Salvatore Spinelli (Dan Watkins) is trying to collect on a returned check that is more than a year old. Liar! Rip-off! Melville, New York
Mr Watkins claims that he is trying to collect on a returned check that is more than a year old. He calls at work, tells employees, threatens with jail, but never sends any paperwork regarding issue.
He tells dates to meet and then lies about them. For example: "If I don't hear from you by monday, I am going to turn you over to the local authorities!"
On monday when you call, he says that he already submitted the paperwork. Then he says he can still stop the process once a payment is made. Then when a payment arrangement is made, he tells you it is not good enough and that he is signing an afadavit and sending to the District Attorney. He says he wants to have an answer by Friday and its Wednesday, and later that afternoon an associate from his office calls and says that they expect payment tonight. What happened to Friday? Mr. Watkins is a reputable man, and he didn't say that.
He threatens to call your commanding officer, or your boss if you have a civilian job too.
Vernon
Birmingham, Alabama
U.S.A.
He tells dates to meet and then lies about them. For example: "If I don't hear from you by monday, I am going to turn you over to the local authorities!"
On monday when you call, he says that he already submitted the paperwork. Then he says he can still stop the process once a payment is made. Then when a payment arrangement is made, he tells you it is not good enough and that he is signing an afadavit and sending to the District Attorney. He says he wants to have an answer by Friday and its Wednesday, and later that afternoon an associate from his office calls and says that they expect payment tonight. What happened to Friday? Mr. Watkins is a reputable man, and he didn't say that.
He threatens to call your commanding officer, or your boss if you have a civilian job too.
Vernon
Birmingham, Alabama
U.S.A.
2 Updates & Rebuttals
Diana
Red Bluff,California,
U.S.A.
What about the fact that this person did try to pay?
#2Consumer Comment
Sat, December 04, 2004
I'm writing in response to the first rebuttal on this rip-off report. Obviously, you are trying to make it appear as if the person who wrote the bad check did it on purpose or didn't intend to pay. Bad check writing are sometimes accidents and when a check bounces, the company the check should have been paid to cannot immediately place the customer in legal threat. AND, the person writing the above rip-off report tried to pay it as Salvatore Spinelli's office lied and changed the stories several times. I you happen to be one of Salvatore Spinelli's helpers, get out while you can. You are making a big mistake saying such threatening lies on this rip-off report. Nobody will give you money they don't owe--or put up with you or Salvatore Spinelli.
GINGER
EAST YAPHANK,New York,
U.S.A.
WRITTING BAD CHECKS IS AGAINST THE LAW
#3UPDATE Employee
Tue, May 11, 2004
BY LAW WHEN A PERSON WRITES A CHECK THE MONEY NEEDS TO BE IN YOUR BANK ACCOUNT AND AVAILABLE.OTHER WISE THIS IS CONSIDERED A EITHER A FELONY OR A MISDEMEANER DEPENDING ON THE AMOUNT..THERE ARE NOT ONLY CIVIL PENALTIES FOR WRITTING A BAD CHECK BUT YOU CAN ALSO BE BROUGHT UP ON CRIMINAL CHARGES.CRIMINAL CHARGESIN MANY CASES RESULT IN JAIL OR PRISON TIME, AGAIN DEPENDING ON THE STATE.SOME STATES YOU CAN GO TO PRISON FOR 10NYEARS FOR PASSING A BAD CHECK..I HAVE BEEN DOING THIS TYPE OF WRK FOR MANY YEARS AND THE BEST ADVICE IS DONT WRITE BAD CHECKS..IF YOU DO PAY IN FULL IMMEDIATLY AND CHANCES ARE THE CRIMINAL CHARGES WILL NOT BE BROUGHT UP...BUT VERN IF YOU HAVE A LAWYERS OFFICE CALLING YOU BECAUSE YOU COMMITTED SUCH AN ACT YOU SHOULD STOP WHINNING AND TAKE CARE OF IT BFORE IT GOES TO FAR
