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 run it, but it was ...
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 personal check into my ...
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. ...
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 drive to 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 calling her. ...
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. ...