1, Report:
#343780
Posted Date:
Jun 24 2008
Andrea Collinsworth Retailers Beware: Customer orders product, writes bad checks... Apparently this is an ongoing practice with many stores. They use different names, etc. - See Report. South Shore Kentucky
Customer ordered a $300 item from our company. She mailed a check. We waited 10 days before shipping the merchandise to allow the check to clear. Unfortunately we were not aware that our bank automatically resubmits checks a second time. The check eventually came back as Insufficien...
Entity
Andrea Collinsworth
Categories: Music Shops
2, Report:
#326105
Posted Date:
Apr 15 2008
Andrea Collinsworth - Andrea Wetherholt bad checks Ripoff South Shore Kentucky -- she strikes again! South Shore Kentucky
This woman is again making purchases with checks from an account that she has closed. In the beginning of April 2008, she ordered approximately $250 of items from our online store. She sent in a check as payment which was later returned as being from a closed account. She appears t...
Entity
Andrea Collinsworth - Andrea Wetherholt
Categories: Bad Check Writers
3, 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
4, 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
5, Report:
#195662
Posted Date:
Jun 09 2006
Andrea Wetherholt bad checks Ripoff South Shore Kentucky
This person, Andrea Wetherholt, is responsible for defrauding not only me but a great number of people over the past several years. She writes checks on a bank account this is closed.
In September of 2004, she sent and order through the mail for $241.75 worth of merchandise from ...
Entity
Andrea Wetherholt
Categories: Bad Check Writers
6, Report:
#189164
Posted Date:
Apr 29 2006
Andrea Wetherholt ripoff Artist South Shore Kentucky
Well, I wish that I had come here first! It looks like this is cronic behavior for Andrea. She sent an order to us for $132.58,a sking to pay via check. We sent the products and have since received the returned check. We have sent a certified letter and will be contacting the So...
Entity
Andrea Wetherholt
Categories: Bad Check Writers
7, Report:
#184879
Posted Date:
Apr 04 2006
Andrea Wetherholt passes bad checks BEWARE ripoff South Shore Kentucky
Beware of this person. She passes bad checks! We are pressing charges against her!
Val
Las Vegas, NevadaU.S.A.
Entity
Andrea Wetherholt
Categories: Bad Check Writers
8, Report:
#183566
Posted Date:
Mar 28 2006
Andrea Wetherholt Ripoff Mail Fraud South Shore Kentucky
We're another victim of Andrea Wetherholt of South Shore KY. On 2/21/06, she paid for her $190.56 order with a bad check from her closed Fifth Third Bank account # 003189762. We've not been able to contact her by the phone number or email address she used to contact us.
We called...
Entity
Andrea Wetherholt
Categories: Bad Check Writers
9, Report:
#182184
Posted Date:
Mar 20 2006
ANDREA WETHERHOLT ripoff Check writer SOUTH SHORE Kentucky
Wrote a check for $292 for items she saw on our website. She MAILED us an order with her check which BOUNCED.
We are filing charges in KY.
DO NOT ACCEPT HER CHECKS!
Mickie
Celina, TennesseeU.S.A.
Entity
ANDREA WETHERHOLT
Categories: Bad Check Writers
10, Report:
#180970
Posted Date:
Mar 14 2006
Andrea Wetherholt Ripoff CHECK FRAUD- WRITING CHECKS ON CLOSED ACCOUNT South Shore Kentucky
Ordered 275.00 worth of merchandise off my web site and paid with a check written on a closed account. After seeing how many other people she has done this to, It seems it is a lost cause to get reimbursed.
Mark
Largo, FloridaU.S.A.
Entity
Andrea Wetherholt
Categories: Bad Check Writers
11, 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
12, 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
13, 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
14, Report:
#155488
Posted Date:
Aug 30 2005
Andrea Wetherholt Internet Ripoff, Bad Check, Scam South Shore Kentucky
Ordered $270.00 worth of New York Strips from our meat locker, sent a check. Three weeks later, check is returned (2 weeks after steaks were sent). Account closed for two years. Has been doing this to other people, too.
Brad & Michelle
Franklin, NebraskaU.S.A.
Entity
Andrea Wetherholt
Categories: Con Artists
15, 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
16, Report:
#151208
Posted Date:
Jul 25 2005
Andrea Wetherholt ripoff South Shore Kentucky
Andrea Wetherholt sent a check for product she order. Deposit the check and waited two weeks to send the product out. The day after we sent the product we got her check back account closed. The back told me this account has been closed for over two years. She has blocked our # from ...
Entity
Andrea Wetherholt
Categories: Liars
17, Report:
#148168
Posted Date:
Jul 01 2005
Andrea Wetherholt internet ripoff South Shore Kentucky
This person sent us an email asking if she could send a check to pay for our internet product. She sent the check, we did ask for additional address. Sent product then received cancelled check from bank. Have contacted the South Shore police department.
Jb
Clive, IowaU.S.A.
Entity
Andrea Wetherholt
Categories: Computer Fraud
18, 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
19, Report:
#120117
Posted Date:
Nov 28 2004
Andrea Wetherholt INTENTIONAL FRAUD - Bad Check - check writen on a closed account South Shore Kentucky
Order was placed on my internet based web store - submitted payment with check written on a closed account. Both phone numbers I have are bad. Have received no answers to my emails.
This was an intentional case of fraudulent deception and theft. An internet search on her na...
Entity
Andrea Wetherholt
Categories: Corrupt Companies