101, Report:
#1435381
Posted Date:
Mar 21 2018
Nielson Robertson - Aids Supportx Johnson Wood Amazon KYDC850 Mercer Rd. Lexington KY. 40511 Charlie Clark Attempted to purchase with fraudulent cashiers check Lexington Kentucky
I was contacted by Nieslsen Robertson, to puchase an item I was advertising on Craigs List.
He sent me a cashiers check as payment, that the bank (QNB) said does not exist.
The check was sent Via UPS, under the name Johnson Wood from Amazon KYDC inc., 850 Mercer Rd. Lexington KY...
Entity
Nielson Robertson - Aids Supportx
Categories: Computer Mail Order, Internet Fraud
103, Report:
#1435164
Posted Date:
Mar 20 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1435164-ufsgn8-pcbmmbmbba.png)
Baker Chevrolet Red Springs NC SOLD TRUCK THAT IS RUSTED BEYOND REPAIR Red Springs North Carolina
PLEASE READ BEFORE YOU BUY! Baker Chevrolet is what gives used car dealers and salesmen a negative stereotype. DO NOT BUY A CAR OR TRUCK FROM HERE! I purchased a Chevrolet 3500 Duramax Diesel from this dealer around 7 months ago. The truck had right under 12,000 miles on it. I pulle...
Entity
Baker Chevrolet Red Springs NC
Categories: Auto Dealers
104, Report:
#1432823
Posted Date:
Mar 15 2018
Marketing One LLC Missouri Fruadulently stole our families funds Springfield Missouri
Just over a year ago, my residence phone (((REDACTED))) rang and I answered. It was Marketing One from Springfield. They don't tell you that specifically. They had called a few times. Anyway; they wanted to sell me a Getaway Package to Branson Missouri that included 5 days/4 nights ...
Entity
Marketing One LLC Missouri
Categories: Vacation Package, travel and employment
105, Report:
#1432074
Posted Date:
Mar 02 2018
Charles Thomas Hill Charlie Scammed my family Nashville Tennessee
In 2004 my husband moved into a neighborhood across the street from Charles. He befriended myself and my husband. He made us aware of a business adventure he was persuing that was guaranteed to make millions of dollars. The project was called Deep Blue. He encouraged my husband to i...
Entity
Charles Thomas Hill
Categories: medical, fraud, Business Opportunity Scam, RIP-OFF, Multi-Level Marketing, Wire Fraud
106, Report:
#1431461
Posted Date:
Feb 28 2018
Charles Thomas Hill Charlie Took my ailing Father's life savings Durango Colorado
Deposition Cause No. 10-05-05094-CV from Montgomery County Tx reveals how Charles Hill took my Father's life savings while he was in a nursing home. My brother was our Father's Power of Attorney . He persuaded our Father to invest his money in a company, Lighthouse Global Investment...
Entity
Charles Thomas Hill
Categories: Corporate Fraud, Credit Card Fraud, Wire Fraud
108, Report:
#218997
Posted Date:
Feb 20 2018
SOLD! EBay Store Jason Spencer Bounced checks for family heirlooms sold via SOLD! eBay store Bloomington Indiana
Dear Mr. Spencer, On October 23, 2006, two of your SOLD! consignment checks, totally $3,678.63, for items sold through your store were returned for insufficient funds. Before I begin legal proceedings, I would like to offer you the chance to respond. Please call me personally. Charl...
Entity
SOLD! EBay Store Jason Spencer
Categories: Consignment Stores
109, Report:
#1429468
Posted Date:
Feb 16 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1429468-weeiiu-n9hcux0eoc.png)
Charles Thomas Hill Charlie Hill Charles “Charlie” Hill befriended me, my friends and family to obtain access to investment money that he used to dupe trusting people into giving him to invest in bogus and fraudulent companies. I later learned that he is not a licensed broker or investor. He is paid a percentage of the investment dollars he brings in. When I and many others pushed him for our money back, he filed bankruptcy. I have since found out that he has many many victims! Durango Colorado
Charles Hill befriends people and romances women, anyone with money or connections, to lure them into investing in bogus fraudulent companies. He will show you very impressive portfolios and legal documents to support everything he is telling you. He does this with amazing convictio...
Entity
Charles Thomas Hill
Categories: Computer Fraud, RIP-OFF, Bank fraud, Business funding, Fraud, Fraud. Phoney
110, Report:
#1428519
Posted Date:
Feb 11 2018
CCA La Palma Center in Eloy Arizona Failure to Provide assistance/False reporting about officer attack by inmates even though I saved two officers lives! Arizona
On or about Novemeber 2008. I was working at La Palma Center in Eloy. At approximatley 1700 hours during chow. I was the only SORT officer on shift and asssisting officers with chow due to staff shortage! I was taking food carts to officers in dorms so they could eat.
Short...
Entity
CCA La Palma Center in Eloy Arizona
Categories: Government Services