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RICHARD FLEMING - RIC FLEMING - R. VICTOR FLEMING HE SCAMMED AGAIN BUT IS NOW BEING FOLLOWED BY THE LAW GREENSBORO North Carolina
Richard Fleming committed a FELONY. It seems he tried to sell a website to a consumer again in NC and they wanted their money back and yet he disappeared again.
He bullied the client to give him a check in North Carolina. He had the man sign one of his contracts with an alias address and phone number that is not Mr. Flemings present place of business.
This is considered FRAUD, when you are using fictitious addresses and phone numbers to sell your product. A pink business card was also given with the phone number (386)589-3630 which no longer works.
The FELONY was when RICHARD FLEMING left the state of North Carolina and cashed the check on 8/13/08 in the state of Florida. He cashed it at the bank that the check was written from to make sure no stop payment was made. It is on record and a case is now being pursued for FELONY and not just FRAUD anymore.
From what the search proceeded to bring up was that Fleming was at traffic court in the Venice Beach area. There is documentation of that.
Detective Voncan has this case under investigation and is pursuing him. Apparently, he tried the same with another Client named Tony and it looks like Mr. Fleming met his match. The Feds will be involved in on this one if he tries another scam!
I haven't gotten all the full details yet but there is another case opened up through State Farm Insurance company in Florida that has Mr. Fleming falsifying a police report in NC (not known yet on what) but again to obtain money.
Also, Richard Fleming has a case in the Greensboro courts on Sept 23rd for a trial of ASSAULT WITH A DEADLY WEAPON. You may contact the Assistant DA at the courthouse if you need proof.
Mr. Fleming was arrested on 7/27/08 and spent time in jail. He also has a contempt charge holding on him in that case also.
I have been getting details from the law on this NC case. This information can be verified if needed.
Jerrod
Brandon, Florida
U.S.A.
8 Updates & Rebuttals
Darnel K.
Palm Harbor,Florida,
United States of America
UPDATE: He has been arrested again!
#9Consumer Comment
Wed, July 06, 2011
http://www.pcsoweb.com/InmateBooking/SubjectResults.aspx?id=1455434
Arrested for Felony Scheme to Defraud. His last arrest for Fraud resulted in a reduced charge to a misdemeanor and one year probation. If you have been a victim of his you need to contact the Pinellas County DA's office and let them know your story. The state of Florida needs to connect the dots and realize he is a habitual criminal that knows nothing else but how to scam and rip hard working people off. He needs to be locked up so he can't ruin peoples lives any more than he already has!
Darnel K.
Palm Harbor,Florida,
United States of America
UPDATE: He has been arrested again!
#9Consumer Comment
Wed, July 06, 2011
Those of you that have never received compensation for the money he took from you need to know he has been arrested again for felony fraud.
http://www.pcsoweb.com/InmateBooking/SubjectResults.aspx?id=1455434
His address is listed on the report too. I would highly suggest that you all band together and contact the Pinellas County DA's office and tell your stories too. Someone needs to connect all the dots so the state will see this is a habitual criminal and lock him up for a long time!
LAZENBY EQUIPMENT
HAMPTON,Florida,
USA
IS THIS HIM?
#9Consumer Comment
Tue, March 23, 2010
If you have been a victim of Mr. Ric Fleming well i believe that we can help. We have found current information on his were a abouts. We have also been told that if we all come together that we can possiblly stop this man from scamming someone else.
He knows the system and that is why he hasnt been caught yet. But i think that Mr. Fleming has match his match. We will not stop at nothing to stop this man.
If you believe that you are a victim please visit the following site to confrim that it is him www.dc.state.fl.us/appcommon it will come up a form to fill out. You only have to type in his last & first name. Enter in his dc# V12894 hit submitt request at bottom. Then there will be a link (supervised population search results) click on the link and you will see pic of Mr. Fleming and his current information.
If you are the victim of this man please contact us, so that maybe we can stop this man. He is currently on probation in clearwater, fl. His probation officer is Carl Ecklund if you would like you can contact him at 727-469-5900.
We must all pull together to stop him once and for all.
LAZENBY EQUIPMENT
HAMPTON,Florida,
USA
INFORMATION NEEDED
#9Consumer Comment
Fri, March 19, 2010
I work from a company that has falling victim to Mr. Ric Fleming also. We hired him to do our web site. Paid him in advance and then like everyone else he comes in contact with. He runs off with the money.
I am trying to find any information about him that i can so that we can stop him from scamming someone else. The local police say that we need more information on this person. Like date of birth, driver license number, anything.
There are plenty of address on Mr. Ric but he need hard information in order to prusue him with felony charges. If anyone has inforamtion on this con-artist please help stop him.
pokey
United States of Americaif this is the same Ric Fleming, He has been doing this for 25 years
#9Consumer Comment
Fri, January 15, 2010
I made the horrible mistake of befriending this individual app. 25 years ago in High Point, NC. If he is the same Ric Fleming, (at that time, he was very muscular, black hair, glasses, well dressed, Phillipino, drove expensive cars), he was an "independent" insurance agent who scammed elderly people into giving him their insurance premium payments, keeping the money, and never updating their policies. When he started feeling the heat, he left town and went to Georgia where he got his BMW repossessed, and then left for Florida. I still have nightmares about seeing him.
Mike B.
Jacksonville,Florida,
U.S.A.
It is catching up with him now...
#9Consumer Comment
Thu, November 06, 2008
if you just search for "Fleming" or "Fleming, Ric" on here you'll see that there are many posts about this man ripping people off. I personally have a compiled list of approximately 17 other people as well that contacted me through this website from a year ago.
Mr. Fleming is finding out that what little he has is being taken from him. God gives, and God allows it to be taken away by our actions. I've seen it happen too many times. We reap what we sow.
Ric if you read this. I forgive you. You'll have a much more fierce judge to face than any man on this earth. Repent before it's too late. Get right with God!
Anonymous
Jacksonville,Florida,
U.S.A.
Court Link for the court case
#9Consumer Suggestion
Tue, September 23, 2008
Is this is him? If this is in fact him, he has now been in court for assault with a deadly weaon. Follow the link below for proof of the court record.
http://www1.aoc.state.nc.us/www/calendars.Offense.do?submit=submit&case=4002008096117&court=CR&defendant=FLEMING,RICHARD,VINCENT,II&courtDate=09/23/2008&county=GUILFORD&session=AM&courtRoom=GB2A
Anonymous
Jacksonville,Florida,
U.S.A.
Thank you for the continued updates on Ric Fleming and is scams!
#9Consumer Suggestion
Mon, September 22, 2008
Thank you for updating the events of Ric Fleming. Many of us who he has scammed and hurt through financial burdens and stress are looking forward to the day that he is stopped from doing this to others. Please keep us updated.