Bounced Checks Hall of Shame & Rogues Gallery

Diamond Ring Thief

• Theft
  Friday 2nd September 2011
  

Bounced Cheques

• J. L. Scott & Karen J. Scott
  2641 Western Hills Drive
  Nashville, Tennessee, 37214, USA
  

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Other Miscreants

• Alan Holloway
  We are slightly ashamed to admit this person is an ex-partner.

• Malcolm Newbould
  An ex employee.

• Investors in Time
  of New Bond Street London an Essex postal address.

• Regency Coins (UK) Limited
  Successors to Investors in Time with a similar Modus Operandi.