1, Report:
#1260837
Posted Date:
Oct 12 2015
R Cline Co Inc, ID 124345 Ray Cline and Rebecca Cline financial fraud, borrowed money from me for business, check with insufficient funds in the bank Gastonia North Carolina
I was defrauded by Ray Cline. He borrowed money for business purpose from me.
In return he gave me promissory note and a check for the amount owed. Then he refused
to give me my money back and his check had no sufficient funds in the bank.
After many court appearences and two ...
Entity
R Cline Co Inc, ID 124345
Categories: Loans
2, Report:
#792227
Posted Date:
Oct 26 2011
R Cline Co Inc Ray Cline Sent used merchandise instead of new merchandise, Gastonia, North Carolina
Ordered and paid for NEW merchandise, received USED apparel. In March 2011, PayRoll LLC signed an working agreement with Jane Dragonas Close Out Consultants, New Heaven, CT for the representation in buying clothing and Closeout merchandise consulting. We agreed that we are looking f...
Entity
R Cline Co Inc
Categories: Surplus Buyers & Sellers