1, Report:
#1485769
Posted Date:
Oct 01 2019
Timothy Fields Tim Fields Timothy S. Fields Appy City Appycity Appy City Technologies Education App Timothy Fields and Melissa Crete have stolen millions of dollars from investors in Appy City throughout FL, NC, SC, RI, MA; CEO Jonathan Weiss guilty by association Wilmington North Caroline
Tim Fields and Melissa Crete claim to be app developers. They have scammed investors and business owners out of millions of dollars over the last 5 years posing as the Founders of Appy City LLC, The Education App LLC and Appy City Technologies. They have taken funds from hard-wo...
Entity
Categories: Suspected fraud
2, Report:
#1404866
Posted Date:
Oct 08 2017
Courier Express Woody's custom Delivery Service SCAM!! Work with no pay. They set you up to lose all of your pay! Greenville North Carolina
Tara Coburn and Woody Shaw are the dirtyest people so far that North carolina has vomitted out.
These people hire you to work a rout delivering packages to variouse locations around Wilmington, NC
in the worst truck you will ever drive. Wehn your two weeks are getting close and it's...
Entity
Categories: Courier Services
3, Report:
#1121025
Posted Date:
Feb 05 2014
Maryellen Tiedemann Oasis Salon and Spa Sex, Drugs, Money and prostiution Wilmington north carolina
By Lindsey Connell - bio | email WILMINGTON, NC - Undercover officers say a Wilmington massage parlor has been offering more than just massages. Members of the Special Operations Unit busted the Oasis Salon and Spa Monday night after an officer was offered sex for money inside...
Entity
Categories: Clubs & Organizations
4, Report:
#1107222
Posted Date:
Dec 16 2013
Ron's fireside shop This is not the company for you! Wilmington North Carolina
WARNING WARNING WARNING!!! PLEASE READ THIS BEFORE YOU BUY! I worked for Segars Enterprises Inc. (Ron's Fireside Shop) for over 4 years and know the insides and out. I just recently quit due to their lack of respect for their employees and their horrible work ethics. Let me explain,...
Entity
Categories: Small Business Services
5, Report:
#1099817
Posted Date:
Nov 16 2013
New Hanover County NC Zoning New Hanover County NC Zoning interprets the unambiguous objective standard which is uninterpretable residential property owners BEWARE! Wilmington North Carolina
New Hanover County residential property owners beware the zoning staff, management, county manager, and county legal staff has decided that parts of the zoning ordinance are ambiguous and may be interpreted in a way that will harm you if your property abuts a business property. Pl...
Entity
Categories: Government Services
6, Report:
#949092
Posted Date:
Nov 22 2012
ZULICH FINANCIAL GROUP MICHAEL MARINZULICH SCOUNDREL wilmington, North Carolina
Hello,,I am writing about the above mentioned individual to let others and maybe future customers of this person to be very wary of how this individual may contact you,how he conducts his business and how far he will go to acquire his accounts. Let me first say that i would not be w...
Entity
Categories: Financial Services
7, Report:
#842644
Posted Date:
Feb 21 2012
Seegars Fence Company Screwed after 30 years; Scheming Greedy People wilmington, North Carolina
Screwed after 30 years of owning 50% of Seegars Fence Co Wilmington. The owner, Clip Davis, was forced to liquidate SFC-Wilmington after Wes Seegars was unwilling to buy Mr. Davis out after 30 years.
Mr. Davis had health issues, including going Blind & back surger...
Entity
Categories: Builders & Contractors
8, Report:
#651491
Posted Date:
Oct 15 2010
new hanover county courts north carolina violation of cival rights of the us constition wilmington, North Carolina
I have not willingly have not been there since spring of 02. So far the court has twice filled false cases against me and had to travel to the dump way too many times to not ever wanting to be there ever again. The court has allowed me too be repeatedly slandered and way to many fal...
Entity
Categories: Questionable Activities
9, Report:
#582586
Posted Date:
Mar 18 2010
Earl's Towing Illegal towing of cars, bribary, and extortion Wilmington, North Carolina
Last night I was parked in a visitor parking spot visiting a friend at their apartment. My car was towed from the visitor parking spot. I produced evidence of the wrongful action against me to the wrecker service where I was treated with d...
Entity
Categories: Auto Towing
10, Report:
#420565
Posted Date:
Feb 05 2009
The Palms Nite Club, Carlos Green This Individual Carlos Green Is A Professional Con-Artist, Carlos Green Con Artist New Bern North Carolina
These cases can be located in New Hanover County, Onslow, And Jones County. All 4 victims for mortgage fraud are currently being represented by Newton Law firm, and are currently seeking action against the assets of The Palms Entertainment Complex, located on 2619 Trent Rd in New B...
Entity
Categories: Loans
11, Report:
#399497
Posted Date:
Dec 09 2008
Matt M Westbrooks - Carolina Southern Homes - Alan Shuping More Fraudulent Building Activity Discovered Wilmington North Carolina
And then when I started looking at other worksites of Mr. Westbrooks, Mr. Shuping and Carolina Southern Homes, LLC..........
Can you believe these guys actually built a complete single family structure from the ground up(a $400k project)-without the proper permits?
Lake Waccamaw...
Entity
Categories: Chambers of Commerce
12, Report:
#336898
Posted Date:
Jun 13 2008
Carolina Southern Homes,LLC Lied, Misrepresented, Fraud Myrtle Beach(SC) Raleigh(NC) North Carolina and South Carolina
Mr. Cartret,
We have been able to research your complaint and have found that Mr. Westbrooks did apparently misrepresent himself to obtain permits for construction activities at 2610 Oleander Drive.
In response we have taken two courses of action. First, we immediately voided ...
Entity
Categories: Builders & Contractors
13, Report:
#27633
Posted Date:
Aug 22 2002
NEW HANOVER COUNTY ripoff WILMINGTON, North Carolina
NEW HANOVER COUNTY, NC, PASSED A BOND ISSUE IN 1894 TO BUILD SEWERS.
THE FEE TO THE PROPERTY OWNERS WAS TO BE $200 PER TAP.
NOW THEY WANT $2000! THE COUNTY COMMISSIONERS USED THE MONEY FOR ANYTHING ELSE AND HAVE NOT YET BUILT THE SEWERS DESPITE COLLECTING THE TAXES FOR 18 YE...
Entity
Categories: Government Corruption