ALERT: Person in FL and NC passing bad checks.

nencoin

Edward Williams of Ocala, FL and Wilmington, NC is passing bad checks. He's sending checks for coins listed in ads without first calling to confirm availability of the coins. The last two addresses that were on his checks were:

3400 NE 22nd Ct.
Ocala, FL 34479

341 S College Road Ste. 11 PMB 1145
Wilmington, NC 28403

His phone number for both orders remains the same, which is 352.620.0803.

MICHAELDIXON

This should be stuck to the top! Thanks!

PerryHall

Do any dealers send out coins to a new customer without first making sure the check clears?

SamByrd

<< <i>This should be stuck to the top! Thanks! >>

shorecoll

The second address sounds like he might just be an enterprising college student. Maybe he's doing research for an Ethics class.

AUandAG

yikes, bump.

bob

ilikebuffaloes

Second address is for a UPS store. PMB=Personal Mail Box

johnny9434

cool, thanks for the info.

nencoin

To bump and to add that I heard from another dealer who apparently had dealings with this guy. Dealers who advertise in the coin publications, please keep an eye out for this guy!

CoinRaritiesOnline

Thanks for posting this, nencoin.

notwilight

<< <i>Second address is for a UPS store. PMB=Personal Mail Box >>



I use a PMB at a UPS store and they are required to have your physical address on file. --Jerry

nencoin

Just wanted to give this one more bump.