- Report: #227471
Complaint Review: Anthony Cundiff - North Carolina, Nationwide
-
Author Confirmed
Why?
Anthony Cundiff
88 S. Dogwood Trail Southern Shores, NC North Carolina, Nationwide, U.S.A.
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Anthony Cundiff Investigation for allegedly defrauding customers with bogus products on internet, Computer Service Company Owner Arrested for Fraud. Southern Shores North Carolina
The officers from the Kitty Hawk and Southern Shores Police Departments served a search warrant on the residence at 88 S. Dogwood Trail Southern Shores this past Wednesday afternoon.
At the scene officers arrested Anthony Cundiff with felony warrants for passing counterfeit checks in excess of $18,000 at one of the areas local banks. Cundiff is the current owner of Beach Bum I.T., a computer service and web hosting company. Cundiff has been arrested in the past in other states for running internet service providers and using his customer's financial information to purchase items fraudulently and to drain their bank accounts.
Just recently Cundiff was arrested in Currituck and charged with two counts of felony worthless check. Cundiff is currently being held in the Dare County Detention Center under a $500,000 bond and is on probation with the state for other similar convictions. Detective Brian Strickland of the Kitty Hawk Police Department is one of the investigators on this case and said that more charges will be forthcoming against Mr. Cundiff.
Brian
Kitty Hawk, North Carolina
U.S.A.
At the scene officers arrested Anthony Cundiff with felony warrants for passing counterfeit checks in excess of $18,000 at one of the areas local banks. Cundiff is the current owner of Beach Bum I.T., a computer service and web hosting company. Cundiff has been arrested in the past in other states for running internet service providers and using his customer's financial information to purchase items fraudulently and to drain their bank accounts.
Just recently Cundiff was arrested in Currituck and charged with two counts of felony worthless check. Cundiff is currently being held in the Dare County Detention Center under a $500,000 bond and is on probation with the state for other similar convictions. Detective Brian Strickland of the Kitty Hawk Police Department is one of the investigators on this case and said that more charges will be forthcoming against Mr. Cundiff.
Brian
Kitty Hawk, North Carolina
U.S.A.
1 Updates & Rebuttals
Nino
Forest Hills,New York,
U.S.A.
I am so glad he is where he belongs and wish he stays there for life.
#2Consumer Comment
Mon, January 29, 2007
I am glad he is in jail. He is a sick individual, and he does not deserve to be free any more. Either jail or hospital should be his residence. He tried to scam me on a job interview, by making copy of my D licence and Social Security Card, and making me sign some documents. However I read his intentions and had done what I was supposed to do. He is a coward, and fat man with no B.... It makes me so happy to read this. You made my day. Nero
