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  • Report:  #69423

Complaint Review: Nancy Mulllinix - Wilmington North Carolina

Reported By:
- Wilmington, North Carolina,
Submitted:
Updated:

Nancy Mulllinix
6800 Wrightsville Avenue Suite 3 Wilmington, 28403 North Carolina, U.S.A.
Phone:
910-256-2889
Web:
N/A
Categories:
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Letters Written By This Convicted Felon! All Lies!

Nancy Mullinix is a so-called interior designer who will rip you off. She scams everyone that she deals with including her own employees. She DOES NOT Pay taxes on her employees, does not pay overtime but works them 40+ hours a week. She will claim that you are a subcontractor, which is another lie because she wants you there on her terms.

She scams clients that she works with by marking everything up more than she says, she lies to her clients by telling them she orders things that they have already paid for, but spends the money on herself. And then she orders things at the last minute blaming the companies because they're not there on time. She steals tile meant for jobsites and re-tiles her home then makes the companies pay for it saying it was stolen from the jobsite.

She spends the company money on her personal things like her haicare, car, personal shopping, vacations, spa's and whatever else she feels like. Her practices are so illegal that her accountants are covering it up for her. They are Stoner and Stoner in Wilmington NC. She owes employees money for past commissions people that quit and for any other reason. She has been sued before even though she lies and says that she hasn't. She also passed out a workers compensation insurance number for an AJ sharmon that was actully Chris Harts.

She does not care who she screws or rips off. She has ripped off Porters Neck Plantation, Barker and Cannady, St. james Plantation, and many many others. Whoever she does business with gets ripped off. She has borrowed over $80,000 to bail her a*s out of debt, but is that much if not more in debt. Banks don't want to do business with her because she pays her bills when they start to go into collections. Her employees are just as cooked as she is so Do Not Do business with this woman.

The work that is done on your home will not be satisfactory. It will have to be done 3-4 times only after you threaten to sue her. Get a background check on companies before you do business with any company. But do not do business with this company.

Samantha

Wilmington, North Carolina
U.S.A.


6 Updates & Rebuttals

Nancy

Wilmington,
North Carolina,
U.S.A.
Laurie Rock Pleads Guilty to 15 Felonies counts of Forgery, Uttering, and is under " House Arrest"

#2REBUTTAL Owner of company

Mon, February 16, 2004

Lauie Rock was sentenced in court Thursday February 12,2004. She pleaded guilty to all counts. Following is a statement from the Wilmington Star News- Sunday February 15, 2004: "Rock,Laurie,28 of Birchwood Avenue: pleaded guilty to five counts of forgery, five counts of uttering, Suspended 16-20 month sentence,with credit for time already served, three years of probation with three months of intensive probation, three months of electronic house arrest,$100 fine, $325 attorneys fees." Nancy Mullinix of Nancy Mullinix Interiors has been informed that she will recieve restitution for stolen property, unauthorized use of credit cards, and forgery of payroll checks. Lauie Rock has been ordered to stay awy from Nancy Mullinx personally and her place of business.


Nancy

Wilmington,
North Carolina,
U.S.A.
Complaint Letter All Lies Written By Convicted Felon Charged W/ 15 Counts!! Both Letters By Disgruntled Former Employee

#3REBUTTAL Owner of company

Fri, February 13, 2004

The three letters filed against my company- Nancy Mullinix Interiors- were written under pseudonyms by my former employee Laurie Lee Rock (a.k.a. Nadia Joseph.) It is blatantly clear to me who has authored such malicious, insulting falsehoods. Ms. Rock was arrested last September for 15 felony charges by the local police department. The charges filed against her include identity fraud, larceny, forgery, uttering, and obtaining property by false pretense. Further investigation revealed that she ahs an extensive criminal record dating back several years.

Obviously, this woman is feeling very disgruntled and has chosen this website as an outlet for her rage and lies. This website states very clearly in their disclaimer that the Rip-Off report is an unsubstantiated source of information. They also suggest that you make your own decisions and to verify any claims made. I would hope that anyone reading these slanderous lies would obviously disregard any such statements made by a known felon!!

Her claims that my employment procedures and business practices are somehow illegal are false. I have worked 18 years in my industry and I have labored very hard to maintain an impeccable reputation. I regret that she dragged the good name of my accountants into her attempt at vengeance. Stoner and Stoner is a remarkably conscientious and reliable company.

The police and the District Attorney's office who are working on her case have been notified of her defamatory remarks on this website. I am personally pursing a civil litigation suit in regards to these statements.

Below you will find an article from a local newspaper- the Lumina News- corroborating the details of her arrest:

Former Employee Is Charged With 15 Felonies. A former employee of a local interior design business allegedly used a false name and false social security number to write payroll checks to herself, police say. Laurie Rock of Wilmington, under the assumed name of Nadia Joseph, was charged with two counts of misdemeanor larceny and five counts each of forgery, uttering, and obtaining property by false pretenses, all felony charges. According to police reports, between $2,000 and $3,000 was taken by cashing payroll checks. Wrightsville Beach Police Det. T.K. Vernon said Rock is from New York and has an extensive criminal history. Rock was on probation at the time of her arrest on Sept 3. Rock was held at the New Hanover County Jail under a $5,000 bond.


Nancy

Wilmington,
North Carolina,
U.S.A.
Complaint Letter All Lies Written By Convicted Felon Charged W/ 15 Counts!! Both Letters By Disgruntled Former Employee

#4REBUTTAL Owner of company

Fri, February 13, 2004

The three letters filed against my company- Nancy Mullinix Interiors- were written under pseudonyms by my former employee Laurie Lee Rock (a.k.a. Nadia Joseph.) It is blatantly clear to me who has authored such malicious, insulting falsehoods. Ms. Rock was arrested last September for 15 felony charges by the local police department. The charges filed against her include identity fraud, larceny, forgery, uttering, and obtaining property by false pretense. Further investigation revealed that she ahs an extensive criminal record dating back several years.

Obviously, this woman is feeling very disgruntled and has chosen this website as an outlet for her rage and lies. This website states very clearly in their disclaimer that the Rip-Off report is an unsubstantiated source of information. They also suggest that you make your own decisions and to verify any claims made. I would hope that anyone reading these slanderous lies would obviously disregard any such statements made by a known felon!!

Her claims that my employment procedures and business practices are somehow illegal are false. I have worked 18 years in my industry and I have labored very hard to maintain an impeccable reputation. I regret that she dragged the good name of my accountants into her attempt at vengeance. Stoner and Stoner is a remarkably conscientious and reliable company.

The police and the District Attorney's office who are working on her case have been notified of her defamatory remarks on this website. I am personally pursing a civil litigation suit in regards to these statements.

Below you will find an article from a local newspaper- the Lumina News- corroborating the details of her arrest:

Former Employee Is Charged With 15 Felonies. A former employee of a local interior design business allegedly used a false name and false social security number to write payroll checks to herself, police say. Laurie Rock of Wilmington, under the assumed name of Nadia Joseph, was charged with two counts of misdemeanor larceny and five counts each of forgery, uttering, and obtaining property by false pretenses, all felony charges. According to police reports, between $2,000 and $3,000 was taken by cashing payroll checks. Wrightsville Beach Police Det. T.K. Vernon said Rock is from New York and has an extensive criminal history. Rock was on probation at the time of her arrest on Sept 3. Rock was held at the New Hanover County Jail under a $5,000 bond.


Nancy

Wilmington,
North Carolina,
U.S.A.
Complaint Letter All Lies Written By Convicted Felon Charged W/ 15 Counts!! Both Letters By Disgruntled Former Employee

#5REBUTTAL Owner of company

Fri, February 13, 2004

The three letters filed against my company- Nancy Mullinix Interiors- were written under pseudonyms by my former employee Laurie Lee Rock (a.k.a. Nadia Joseph.) It is blatantly clear to me who has authored such malicious, insulting falsehoods. Ms. Rock was arrested last September for 15 felony charges by the local police department. The charges filed against her include identity fraud, larceny, forgery, uttering, and obtaining property by false pretense. Further investigation revealed that she ahs an extensive criminal record dating back several years.

Obviously, this woman is feeling very disgruntled and has chosen this website as an outlet for her rage and lies. This website states very clearly in their disclaimer that the Rip-Off report is an unsubstantiated source of information. They also suggest that you make your own decisions and to verify any claims made. I would hope that anyone reading these slanderous lies would obviously disregard any such statements made by a known felon!!

Her claims that my employment procedures and business practices are somehow illegal are false. I have worked 18 years in my industry and I have labored very hard to maintain an impeccable reputation. I regret that she dragged the good name of my accountants into her attempt at vengeance. Stoner and Stoner is a remarkably conscientious and reliable company.

The police and the District Attorney's office who are working on her case have been notified of her defamatory remarks on this website. I am personally pursing a civil litigation suit in regards to these statements.

Below you will find an article from a local newspaper- the Lumina News- corroborating the details of her arrest:

Former Employee Is Charged With 15 Felonies. A former employee of a local interior design business allegedly used a false name and false social security number to write payroll checks to herself, police say. Laurie Rock of Wilmington, under the assumed name of Nadia Joseph, was charged with two counts of misdemeanor larceny and five counts each of forgery, uttering, and obtaining property by false pretenses, all felony charges. According to police reports, between $2,000 and $3,000 was taken by cashing payroll checks. Wrightsville Beach Police Det. T.K. Vernon said Rock is from New York and has an extensive criminal history. Rock was on probation at the time of her arrest on Sept 3. Rock was held at the New Hanover County Jail under a $5,000 bond.


Nancy

Wilmington,
North Carolina,
U.S.A.
Complaint Letter All Lies Written By Convicted Felon Charged W/ 15 Counts!! Both Letters By Disgruntled Former Employee

#6REBUTTAL Owner of company

Fri, February 13, 2004

The three letters filed against my company- Nancy Mullinix Interiors- were written under pseudonyms by my former employee Laurie Lee Rock (a.k.a. Nadia Joseph.) It is blatantly clear to me who has authored such malicious, insulting falsehoods. Ms. Rock was arrested last September for 15 felony charges by the local police department. The charges filed against her include identity fraud, larceny, forgery, uttering, and obtaining property by false pretense. Further investigation revealed that she ahs an extensive criminal record dating back several years.

Obviously, this woman is feeling very disgruntled and has chosen this website as an outlet for her rage and lies. This website states very clearly in their disclaimer that the Rip-Off report is an unsubstantiated source of information. They also suggest that you make your own decisions and to verify any claims made. I would hope that anyone reading these slanderous lies would obviously disregard any such statements made by a known felon!!

Her claims that my employment procedures and business practices are somehow illegal are false. I have worked 18 years in my industry and I have labored very hard to maintain an impeccable reputation. I regret that she dragged the good name of my accountants into her attempt at vengeance. Stoner and Stoner is a remarkably conscientious and reliable company.

The police and the District Attorney's office who are working on her case have been notified of her defamatory remarks on this website. I am personally pursing a civil litigation suit in regards to these statements.

Below you will find an article from a local newspaper- the Lumina News- corroborating the details of her arrest:

Former Employee Is Charged With 15 Felonies. A former employee of a local interior design business allegedly used a false name and false social security number to write payroll checks to herself, police say. Laurie Rock of Wilmington, under the assumed name of Nadia Joseph, was charged with two counts of misdemeanor larceny and five counts each of forgery, uttering, and obtaining property by false pretenses, all felony charges. According to police reports, between $2,000 and $3,000 was taken by cashing payroll checks. Wrightsville Beach Police Det. T.K. Vernon said Rock is from New York and has an extensive criminal history. Rock was on probation at the time of her arrest on Sept 3. Rock was held at the New Hanover County Jail under a $5,000 bond.


Jennifer

Wilmington,
North Carolina,
U.S.A.
All of the above is true, a few things left out

#7UPDATE EX-employee responds

Fri, October 31, 2003

I worked for this woman and everything that I have read is true, and there are a few things left out. She dresses like a w***e for one, spends customers money on her own personal things, shops with customers money for gerself. For example a company will give her a budget fro a project and she will go shopping for items and buy herself thngs and try to credit them as items for the project. She screws her employees by never paying them what she owes them. They have to take her to court to get their money. She needs to be closed down and put in prison where she belongs. Her accounting practices are less than honest, alot less than. Her accountants cover her stealing up, both inhouse accountants, and out house accountants. She uses sex to try to get what she wants, and had tested positive for hepitits-c. That is a fact that everyone in her office knows about, she contracted it on one of her w***e trips to puerto rico. She is a nasty disgusting greasy woman who owns nothing, and will never own nothing. evetcredit card she has is beyond their limits. So when she has to pay her bills she uses your money to do it. Don't get f**ked, don't deal with her.

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