• Report: #1125751

Complaint Review: Chad L. Resech

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  • Submitted: Sat, February 22, 2014
  • Updated: Sat, February 22, 2014

  • Reported By: Digger — Minnesota
Chad L. Resech
11688 Spruce Dr. Monticello, Minnesota USA

Chad L. Resech Check Fraud, Paper Hanging, Theft by Check Monticello Minnesota

*REBUTTAL Individual responds: False Accusation

*Author of original report: Check Redeemed, Issue Resolved

*Author of original report: Chad Lee Resech issuance of a Worthless Check

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It was Labor Day when I got a call from a long time friend, a woman whom I had helped several years ago when her home was in foreclosure. She told me about her friend Chad L Resech, how he was moving to Albertville MN that weekend, had forgotten about getting school supplies for the kids and needed to cash an out of town check. He needed cash and as his bank was in Alexandria MN, he also needed the check held for a couple of days to insure that his deposit was credited before the check was cashed. Though I had never met the man, I knew his name as a man that had helped her back about the same time and until the check came back Account Closed; I had no reason to believe that his check was no good. Turned out that his word wasn’t any good either as he lives in Monticello MN, in the same place he was living last year when he wrote this check and the weekend move was a story for the scam. [continued below]....

.....

I was a bit surprised that Mr. Resech would be so bold, as to postdate this check that I had promised to hold and after a couple months of the same BS story I got the police involved. It had no affect and though I’ve been told that he didn’t know this when he wrote the check on the account that had been closed-----

Minnesota Law has an interesting little quirk when it comes to prosecuting this, as it strictly prohibits prosecution of postdated account closed checks. The law isn’t quite so kind to those who make a practice of hanging paper. So here it is boy’s and girl’s, the Account Closed check of Chad L. Resech, if he’s done this before, here’s proof that he’s done it again and if he does it again, here’s proof that he’s done it before.


This report was posted on Ripoff Report on 02/22/2014 03:32 PM and is a permanent record located here: http://www.ripoffreport.com/r/Chad-L-Resech/Monticello-Minnesota-55362/Chad-L-Resech-Check-Fraud-Paper-Hanging-Theft-by-Check-Monticello-Minnesota-1125751. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
2Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Individual responds

False Accusation

AUTHOR: Chad - ()

This story is absolutely not true and if anyone wants to see proof that it's not true can call the number listed on here for me. This was funds for a referral fee and had nothing to do with any type of supplies. The check was purposely canceled due to Larry going behind my back and soliciting the customer to multiple lenders and trying to get paid more than once for the same referral. So he made up accusations on me and they're 100% not true.

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#2 Author of original report

Check Redeemed, Issue Resolved

AUTHOR: Digger - ()

 On the afternoon of Friday Feb. 28, 2014, Mr. Resech made cash payment in full to redeem.

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#3 Author of original report

Chad Lee Resech issuance of a Worthless Check

AUTHOR: Digger - ()

This report wasn't up three hours before bad check info on Chad Lee Resech started popping up and it would appear that his 2010 conviction for issuance of Worthless Check wasn't enough to keep him from doing it again. 

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