Land of Odds

Bad Check-Writers and Other Fraudulent Customers

It's hard enough surviving as a small business.   When people intentionally de-fraud you, you often question whether it's even worth staying in business.   Below are the names of people who intentionally and maliciously passed bad checks, stopped payment on checks after merchandise was received, falsely claimed that merchandise sent to them did not arrive, used stolen credit cards when purchasing merchandise from us, failed to pay accounts due, and the like.

Amy S. Wilkinson
223 Garden Ave
Nashville, TN 37205
615-354-7040
First Tennessee Bank Acct 178790515
TNDL 065450135

Dara Lauria
401-03-5614
37 Kernal Colonel Winstead
Brentwood, TN 37027
615-887-3700
Community First Bank & Trust, Acct 209-191-7

Linda D. Hay
TNDL 59822365
Gregory J. Hay
TNDL 64957848
2402 Hermitage Park Dr
Hermitage, TN 37076
615-885-8741
AEDC Federal Credit Union Acct 19593508

Sheri Johnson
Poppy Seeds & Beads
2201 Broadway
Paducah KY 42001
270-442-7796
sheriann@vci.net

Michelle J. West
424 Parkside Circle
Lebanon, TN 37087

Susan L. Gipson
502 Elgin St
Nashville, TN 37211-2863
TNDL 044847612
615-831-3865
US bank Acct 151203224416

Heavynne McKay
334 Cornerstone Circle
Casa Grande, AZ 85222
heavynne@doglover.com

L'Nora Sanders
4535 E. Oak Street
Griffith, IN  46319
219-980-5432

William H. Elliott
Johanna L. Elliott
4873 Dividing Ridge Rd
Goodlettsville, TN   37072-9669

E. Heather Routh (Gresham)
507 Acklen Park Drive
Nashville, TN  37205-2303
615-298-3456
Alternative Address:
Body Garden Massage Therapy
210 Louise Avenue
Nashville, TN  37203
615-397-4453

Amy Newell and Donnie Newell
309 E. Market St
Edwardsport, IN  47528
812-735-5341
303-78-8181
316-76-0851

Julie Evans
Creative Memories Consultant
3779 Turley Dr
Nashville, TN  37211
615-331-0814

Richard Albert
6777 NW 7th Ave, Ste 7
Miami, FL  33150
305-754-3147
 

Frances E. Rightmire and Ken Rightmire
2253 S. Mt. Pleasant Rd
Greenbrier, TN  37073-4861
615-643-3542

Christopher and Nancy Fleming
Earring Express
1508 Dickerson Pike, #G2
Nashville, TN  37207
(also, PO Box 386, Bloomington, IL 61702-0386)
(also, 1514 Calhoun St, Bloomington, IL 61701-1515
(also, PO Box 767, Madison, TN  37116)
615-227-3017
earringexpress@excite.com

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