Andrea Wetherholt
INTENTIONAL FRAUD - Bad Check - check writen on a closed account
- 11-28-2004
- 2
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 name has revealed 3 other instances with different merchants who have experienced the same problem with her.
Company: Andrea Wetherholt
Country: USA
State: Kentucky
City: South Shore
Address: Rt 2 Box 123 K
Phone: 6099322722