1961, Report:
#11624
Posted Date:
Jul 19 2012
Brad Ware of 6 Mile Records Ravenel South Carolina screwing people
I know Brad Ware on a personal level and I don't like him one bit. His honesty is admirable for he admits screwing people over, but that doesn't mean we're gonna forgive his ass just because he just figured out what we've know this whole time. You're still a piece of shit Brad and a...
Entity
Brad Ware of 6 Mile Records, Ravenel, South Carolina, 1
Categories: Bad Check Writers
1962, Report:
#1033326
Posted Date:
Feb 18 2002
Brian Thumann Bad Check Writer Creep In Austin Texas
As a Cab Driver I made a special exception and accepted a check for 110 dollars from this gentleman as he was stranded with car trouble and said he had no cash available to him at the time. He claimed his credit cards were being declined because he had lost his wallet but that his h...
Entity
Brian Thumann, Austin, Texas, 1
Categories: Bad Check Writers
1963, Report:
#1030031
Posted Date:
Oct 16 2000
William (aka Dave) Tan, New Brunswick, NJ, passing COUNTERFEIT CHECKS
This individual is paying COD's for merchandise with counterfeit checks.
Entity
William Tan, New Brunswick, New Jersey, 1
Categories: Bad Check Writers
1964, Report:
#1030032
Posted Date:
Oct 16 2000
William (aka Dave) Tan, New Brunswick, NJ, passing COUNTERFEIT CHECKS
This individual is paying COD's for merchandise with counterfeit checks.
Entity
William Tan, New Brunswick, New Jersey, 1
Categories: Bad Check Writers
1965, Report:
#1030033
Posted Date:
Oct 16 2000
William (aka Dave) Tan, New Brunswick, NJ, passing COUNTERFEIT CHECKS
This individual is paying COD's for merchandise with counterfeit checks.
Entity
William Tan, New Brunswick, New Jersey, 1
Categories: Bad Check Writers
1966, Report:
#1378
Posted Date:
Dec 12 2002
Amy's Floral Unfiled Withholdings employee ripoff Mesa Arizona
I was employed by Amy's Floral,2706 E. University, Suite 10 Mesa,Az 85215, for approximatley 6 months. During that time taxes were withheld from my paycheck but never filed with the IRS. I was never given a W-2 form for the 1999 tax filing. Also I found when going over the records, ...
Entity
Amy's Floral, Mesa, Arizona, 1
Categories: Bad Check Writers