1, Report:
#89514
Posted Date:
Dec 04 2004
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 hea...
Entity
Salvatore Spinelli - Dan Watkins, Melville, New York,
Categories: Corrupt Companies
2, Report:
#67161
Posted Date:
Sep 18 2003
Salvatore Spinelli, Dan Watkins Frauduantly calls and threatens, tells other employees my situation and makes false statements to them. Made an unauthorized charge on my CCR Melville New York
Dan Watkins from Salvatore Spinelli took my account from Centergy. I had a check that was to be held and not cashed but unfortunately it got cashed. Dan Watkins calls my house, my job and threatens myself, husband and has discussed this with other employees. Told other employees tha...
Entity
Salvatore Spinelli, Dan Watkins, Melville, New York,
Categories: Credit & Debt Services
