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Has Anyone Done Business With Gina or Imelda Delvecchio...

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  • #1

    Has Anyone Done Business With Gina or Imelda Delvecchio...

    In PA, VA or FL?

    Please feel free to pm me your experiences!
    Tags: None
  • Original Poster
    #2
    Should I be posting this any in a different forum?

    Comment

    • #3
      If they are H/J people try that forum. If they are Dressage , then try that one. Perhaps they are Western? try there.

      Comment

      • #4
        Originally posted by alteredbay View Post
        In PA, VA or FL?

        Please feel free to pm me your experiences!
        We are hay and straw dealers that have had business experience w/ Delvecchios. What is your interest? What is your experience w/ them? Looking for info due to some financial problems w/ them. Thanks!
        mahollinger@aol.com

        Comment

        • #5
          Wish someone had told me! She wrote checks for $3200 and closed the account! Now threatening me for harassing them! ? What is your experience?

          Comment

          • #6
            Interesting.
            My warmbloods have actually drunk mulled wine in the past. Not today though. A drunk warmblood is a surly warmblood. - WildandWickedWarmbloods

            Comment

            • #7
              Originally posted by jabd2 View Post
              Wish someone had told me! She wrote checks for $3200 and closed the account! Now threatening me for harassing them! ? What is your experience?
              You don't note where you are. In our county we prosecute bad check writers.

              G.
              Mangalarga Marchador: Uma Raça, Uma Paixão

              Comment

              • #8
                Originally posted by jabd2 View Post
                Wish someone had told me! She wrote checks for $3200 and closed the account! Now threatening me for harassing them! ? What is your experience?
                Why would her threatening you be of any concern? You shouldn't be dealing with them, it should be the police and prosecutors. Why would you be interacting with them at this stage? Very odd.
                My warmbloods have actually drunk mulled wine in the past. Not today though. A drunk warmblood is a surly warmblood. - WildandWickedWarmbloods

                Comment

                • #9
                  Originally posted by jabd2 View Post
                  Wish someone had told me! She wrote checks for $3200 and closed the account! Now threatening me for harassing them! ? What is your experience?

                  Check the District Justice and Common Pleas Dockets for Berks and Lebanon Counties. This is a pattern for this mother and daughter team.

                  Comment

                  • #10
                    Writing a check on a closed account is Theft By Deception. Heidlburg Township, Lebanon County is covered by the PA State Police, Troop L. Their phone number is
                    610-562-6885 or 717-865-2194.


                    http://www.ldnews.com/ci_23699668/po...ing-mans-death

                    http://www.ldnews.com/ci_21940379/po...obbery-suspect

                    https://www.docketalarm.com/cases/Pe...ni_DelVecchio/

                    http://www.pamb.uscourts.gov/sites/d...st.pdf_271.pdf

                    These are just a VERY small example of what these two do. I could add links for days.
                    "You can't fix stupid"- Ron White

                    Comment

                    • #11
                      Originally posted by jabd2 View Post
                      Wish someone had told me! She wrote checks for $3200 and closed the account! Now threatening me for harassing them! ? What is your experience?
                      Well really you shouldn't be harassing them the police should. From the links cutter99 posted they should have the path to those two's house permanently in their GPS.
                      "I am sorry, I lead a bit of a complex life, things don't always happen in the right order" The Doctor

                      Comment

                      • #12
                        Originally posted by Ambitious Kate View Post
                        Why would her threatening you be of any concern? You shouldn't be dealing with them, it should be the police and prosecutors. Why would you be interacting with them at this stage? Very odd.
                        When this happens to most people, me being one of them, first reaction is to contact the person to see if a mistake has been made or there has been a misunderstanding.

                        The way these two do business is to threaten you. The first threat they love to pull out is their deceased husband/ father was an attorney and they know their legal rights and they will pay up after they receive a huge settlement from a lawsuit they have pending.

                        PA Rural is correct- this is a way of life for these two and I know from first hand experience.
                        "You can't fix stupid"- Ron White

                        Comment

                        • #13
                          Originally posted by cutter99 View Post
                          When this happens to most people, me being one of them, first reaction is to contact the person to see if a mistake has been made or there has been a misunderstanding.

                          The way these two do business is to threaten you. The first threat they love to pull out is their deceased husband/ father was an attorney and they know their legal rights and they will pay up after they receive a huge settlement from a lawsuit they have pending.

                          PA Rural is correct- this is a way of life for these two and I know from first hand experience.
                          I knew the father professionally. He was a kind hearted person and died many years ago after an illness. Imelda has been peddling the story that she is getting a settlement from his former lawfirm for many years. Her case was terminated in 2010 for inactivity. She most recently used this story on farmowner not far from me. The property was listed for sale but not moving- so farmowner agreed to lease to Imelda until "the settlement came through." It took 6+ months through the courts to get them out of the property. I feel sorry for the horses they are dragging from county to county.

                          Comment

                          • #14
                            https://www.facebook.com/photo.php?f...type=3&theater

                            Here we go again!

                            ETA- Link is no longer active!
                            Last edited by cutter99; Oct. 13, 2015, 08:24 PM.
                            "You can't fix stupid"- Ron White

                            Comment

                            • #15
                              I am seeking information on 3 horses that Gina Del Vecchio (PA resident) owns that are part of a collateralized loan and civil judgement against her.

                              The three horses are:

                              - Isabella (9 year old TB Mare-Show Hunter)
                              - Dandee (4 year old Appendix Quarter Horse)
                              - Firm Hope (4 year old TB Gelding Racehorse)

                              If you do know the location of any of these horses, please let me know via email at mguldin@gmail.com or 814-574-8077. Thank you.

                              Comment

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