ALERT! Bad Check

Anonymous-0 · Oct 15, 2011

So, here we go again. I have a bad check here written on a closed account by Thomas M Durdin of either Shelbyville, TN or Eva, TN. The phone number on the check has been disconnected and the account closed before the check was written. It"s really sad that people feel the need to have to do this to people within the antique tractor community. Most are so nice.

Tom Fleming · Oct 15, 2011

Well, 2 things. 1.) if they sent you the check through the mail, you can file a fraud charge with the post office. 2.) IF you shipped them merchandise, then you have the shipping address. Call the local magistrate for that address and see what happens.

Lastly, sorry that this happened to you.

El Toro · Oct 15, 2011

If he sent that check through the U.S. Mail I would contact your Post Office. He may be facing federal charges. Hal

El Toro · Oct 15, 2011

His phone number is 731-584-7997 and he was born in 1927. Hal
PS: You can find him using zabasearch.com

504 · Oct 15, 2011

In our small county,the prosecuting attorney will collect bad checks for the face amount. Any amounts over the check he uses for the kids soccer league.

53 super H · Oct 15, 2011

Looked up someone on zaba search and the information was 7 yrs old. Might be careful with what information you get.

mike paulson · Oct 16, 2011

i don't take checks for anything anymore, and forget going to the post office they wont do a thing.

Larry B 1486 · Oct 16, 2011

I went thru almost the same thing two months ago. I was taken for $8,000.00 from a man around Nashville TN. FORGET the law, thats a bigger joke. If it don't involve sitting along the road sitting up speed traps and them collecting money form people trying to make a honest living that does not involve any work on there part, then you are out of luck......

Denny ('60 Lo-Boy) · Oct 16, 2011

(quoted from post at 20:41:03 10/15/11) His phone number is 731-584-7997 and he was born in 1927. Hal
PS: You can find him using zabasearch.com

For a person that old, he may be deceased and someone go hold of his old checks. The account would have been closed during the settlement of the estate.

TheDurk · Oct 16, 2011

(quoted from post at 11:23:53 10/16/11)

(quoted from post at 20:41:03 10/15/11) His phone number is 731-584-7997 and he was born in 1927. Hal
PS: You can find him using zabasearch.com

Click to expand...

For a person that old, he may be deceased and someone go hold of his old checks. The account would have been closed during the settlement of the estate.

Agree. Mr. Durbin is probably not at fault, other than allowing his unused checks on a closed account to fall into the hands of someone unscrupulous. And if he died, he really can't be blamed at all. But it is a good reminder to destroy all leftover checks when we close an account.

tn terry t · Oct 16, 2011

theres about 155 miles between Eva Tn and ShelbyvilleTn theres no tellin who really wrote that check

sorry you got beat. not all of us Tn boys would do that to way

ALERT! Bad Check

Anonymous-0

Well-known Member

Tom Fleming

Well-known Member

El Toro

Well-known Member

El Toro

Well-known Member

504

Well-known Member

53 super H

Member

mike paulson

Member

Larry B 1486

Member

Denny ('60 Lo-Boy)

Member

TheDurk

Member

tn terry t

Well-known Member

Similar threads