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  • Report:  #1056336

Complaint Review: Charles Robertson - Summerville South Carolina

Reported By:
Richardson - Florida,
Submitted:
Updated:

Charles Robertson
104 Holly Street Summerville, SC 29485 Summerville, 29485 South Carolina, USA
Phone:
3866903884
Web:
tufbar.com kbs-mena.com
Tell us has your experience with this business or person been good? What's this?

Adding one more person into the list of how many Charles Robertson has scammed money out of.  Kingfisher Building Systems, KBS-Mena, KBS are all one company ran by one individual and that is Charles Robertson.  My money was taken as an investment into the company and from there on nothing but fabricated statements about the investment were given and eventually the guy just disappeared and took the money with no intentions of ever paying it back.  All of the information that was provided prior to the investment were flat out false.  I now see there are some more complaints filed on this site but I know that there are many many more that he has ripped off.  If all those people knew about this site then Charles Robertson would have pages upon pages of people saying he is a con artist and scams money from others.  It has come to the point that I personally am seeking legal action against this individual.  If any companies or individuals out there associate themselves with Charlse Robertson BEWARE you will be scammed just like all the rest of the people he has ever associated with. My attorney has recently found the where abouts of Charles Robertson at 104 Holly Street  Summerville, SC  29485 for all of those that are also searching for him to file legal actions in the attempts to get your money back that was scammed away from you.



1 Updates & Rebuttals

Xia Sha Robertson

Summerville,
Florida,
Action REQUIRED

#2UPDATE EX-employee responds

Thu, July 25, 2013

 #1) Go and file a Police Report immediately, list all details, give all evidence you can. Local Police, but State Police would be preferred. Charles Robertson stole from you intentionally, it is a crime, you are a victim, he and his wife have a history of doing it.

#2) Contact IRS Field Office in Maitland, FL, its adjacent, FBI office, setup interview with field agents regarding money laundering and tax fraud by Charles Robertson, they will see you, I have been there and done this, they will recognize his name and business, there is case history, you probably are the case that will  lead to an indictment! Do this!

 #3) IRS form 211, Whistleblower form, download from irs.gov, fill out with as much info as possible and mail in. If Charles or his wife Mary Jo pay the fine after conviction you will receive 15%. This is of course they pay and not take the jail time.

#4) Contact FBI Field Office, adjacent IRS office, setup interview if possible, and just like IRS they will meet with you.

#5) Contact State’s Attorney Office in Volusia and in Dorchester  County, SC, Inform them you been scammed, Charles Robertson has many many cases in Dorchester on file where he was sued for money loses, the highest  case was 1 million, and another case was 200K. Most were between 20 to 50K.

 

Charles Ray Robertson aka Chuck

Born August 6, 1957

Businesses: Kingfisher Steel, KBS, KBS-Mena, Team Nova, Steel Homes, Steel Homes International, White Point Homes, Safe Harbour Building System, Metal Forming Technologies, Afillated with Green Center Acres(New)

They move a lot to keep people they steal from finding them, I’ sure they will be leaving 104 Holly St. soon, but it is his fathers house so even when they run you have a good place to start.

Present Address: 104 Holly St. Summerville, NC, 29585

Previous Adresses 33 Fairway Cir. New Smyrna Beach, FL  32168

561 Carol St. New Smyrna Beach, FL  32168

105 Newington Place, Summerville, SC 29483

1000 Mt McKinley Dr. Summerville, SC  29483

525 International Cir,, Summerville, SC 29483

 

Wife: Mary Jo Mcann

Canadian National, owns online business www.maryjomccann.com, virtual assistant crap.

One Adopted Chinese decent daughter age 10, going in fourth grade, Charleston swim team, Chinese name ends with Robertson,        

The live at 104 Holly St. its Charles Father’s house and property, has two houses on it, I believe they live in house close to street, they drive an older model purple Dodge Stratus, and sometimes drive his father’s old model white dodge Dakota pickup truck. Mayjo does Yoga so you will find her visiting one of local Yoga Studios, Their daughter is on swim team for Charleston Marlins Racing Team, you will find Charles with her. THEY DO NOT OWN A GUN.

Charles ex-wife : Susan Stoffel

First Marriage Daughter: Christina Gayle Manzer

First Marriage Son: Unknown, last known in CA growing POT

Charles Father: Raymond C.  Robertson, old and dying, lives at 104 Holly St,, (Charles expecting inheritance after he dies)

Charles Mother: Amanda Robertson

Mary McCann, now she’s a piece of work, will lie right to your face, she is very concerned about their imagine, but after all they are thieves, no integrity, another loser, has a crappy website business for personal assistant, another scam for them, website seems a unmaintained, so I;m sure she stole from several people now is going to close down and open another business..

Mary Jo Mcann from Mount Carmel, Ontario, Canada Age 50

Mother deceased, Noreen (Sheahan) Mcann

Father deceased, Lawarence Joseph McCann

Sisters/Brothers/Brother-in-laws: Lynne McCann, Larry and Barb McCann, Helen and Wayne Miller, Jerry and Sherry McCann, Rob McCann

Enough information to get you started and send these crooks where they belong

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