CHARLOTTE HOUSING AUTHORITY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
2, Report #1375292


May 25 2017
08:23 AM
Stefan Coleman lawyer law office of stefan coleman lawyer new york New York New York Author: Charlotte, North Carolina Cruises: Stefan Coleman lawyer New York, New York  
 
3, Report #1375274


May 25 2017
06:21 AM
Kenny Slaught tanner club Internet Author: Charlotte, North Carolina Sports Teams & Clubs: Kenny Slaught tanner Internet  
 
4, Report #1375218


May 24 2017
05:25 PM
Lending Tree Steve DavisHenry McClainn (830) 494 - 3414 Lending Tree LLCwanted account number user name and pass word Charlotte North Carolina Lending Tree does not screen their lenders at all Author: Statesville, North Carolina Loans: Lending Tree Charlotte, North Carolina  
 
5, Report #1375141


May 24 2017
12:13 PM
Lombardo, Daniels & Moss LLC CHARLES RUSSELL MONTGOMERY III of 3239 Shamrock Dr # F Charlotte NC 28215 Under Investigation for threats and intimidation against hundreds of people is Lombardo, Daniels & Moss LLC CHARLES RUSSELL MONTGOMERY III of 3239 Shamrock Dr # F Charlotte NC 28215 ... by NC Attorney Generals Office ... class action and crime charges being pursued CHARLOTTE North Carolina Author: Charlotte, North Carolina Collection Agency's: Lombardo, Daniels & Moss LLC CHARLOTTE, North Carolina  
 
6, Report #1375057


May 24 2017
07:18 AM
Ic media ic media direct reviews,icmediadirect new york Charlotte North Carolina Author: Charlotte, North Carolina Telephones: Ic media Charlotte , North Carolina  
 
7, Report #1374992


May 23 2017
08:01 PM
Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ The only name on the letter I received was in cursive so I can't really make out the name but it's either Scott Sanbarn or Scott Sanlarn or Sanbarn, pretty sure it's he first one.  San Francisco California
Author: Sebastian, Florida Loans: Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ San Francisco, California
 
 
8, Report #1374952


May 23 2017
03:14 PM
Dorchester Law Center DLC Law Pamela Kramer Loan modification scam. They took my money and didn't do anything. Sherman oaks California Author: Charlotte, North Carolina Loan Modification: Dorchester Law Center Sherman oaks, California  
 
9, Report #1374876


May 23 2017
11:25 AM
Managing System Development LLC. Joseph W. WilsonManaging Director TimeShare Sell to Fraud Professionals Charlotte North Carolina Author: Pennsauken, New Jersey Title and Escrow Services: Managing System Development LLC. Charlotte, North Carolina  
 
10, Report #1374213


May 19 2017
03:01 PM
Public Moving and Storage aka Your Moving Company aka Public Moving Services Alex the creepy scam artist Extortion, theft, destruction of property Charlotte North Carolina Author: Laurel, Maryland Moving Companies: Public Moving and Storage aka Your Moving Company aka Public Moving Services Nationwide  
 
11, Report #1374091


May 19 2017
07:12 AM
Fatima Tucker Fraud Don't Know North Carolina Author: Charlotte, North Carolina Loans: Fatima Tucker North Carolina  
 
12, Report #1374016


May 18 2017
03:48 PM
Charlotte Turn Key Contractors,LLC- CTK-Jimmy Delgado-Gabriela Ortega WARNING RENOVATION NIGHTMARE- YOUNG COUPLES FIRST HOME BEING RIPPED OFF BY CHARLOTTE TURN KEY CONTRACTORS, LLC- PLEASE DO NOT USE THIS COMPANY.. Charlotte North Carolina Author: Concord, North Carolina Builders & Contractors: Charlotte Turn Key Contractors,LLC Charlotte, North Carolina  
 
13, Report #1373909


May 18 2017
06:11 AM
Master Set Tile Chester Grobleski Tile Job Rip Off and Druggy Employees Bradenton Florida Author: Port Charlotte, Florida Kitchens: Master Set Tile Bradenton, Florida  
 
14, Report #1373425


May 15 2017
11:27 PM
Public Moving and Storage Public Moving intentionally low bids moving quote then jacks up price by $2262 Charlotte North Carolina
Author: South Jordan, Utah Bait-and-Switch: Public Moving and Storage Charlotte, North Carolina
 
 
15, Report #1373351


May 15 2017
02:50 PM
Gogostarters Gogostarters.com is a scam selling mailing lists International Internet Author: Charlotte, North Carolina Cameras & Video: Gogostarters Internet  
 
16, Report #1372867


May 12 2017
10:44 AM
 Carowinds employee discriminates and assaults a 10 yr old girl Charlotte North Carolina Author: North Carolina Amusement & Theme Parks: Carowinds Charlotte, North Carolina  
 
17, Report #1372682


May 11 2017
01:36 PM
PMF*Fitness Products Diet Supplements-SEC I paid approx $8 for 2 products for pain relief. within on week a new charge of $79.99 Came out of my checking acct. Las Vegas Nevada Author: PORT CHARLOTTE, Florida Supplemental Health Programs: PMF*Fitness Products Las Vegas, Nevada  
 
18, Report #1372634


May 11 2017
09:51 AM
SECRETE SERUM Charged mt card 170. 00 for 5.95 sample maine Author: Charlotte, North Carolina Misc. Health Specialists: SECRETE SERUM Internet  
 
19, Report #1372549


May 10 2017
09:44 PM
Vivian Markham Lincoln Pointe Lofts Vivian Markham, Silva and Markham Lincoln Pointe Lofts Low income housing with low standards Englewood CO
Author: 7700 s syracuse, Colorado Homeowner Associations: Vivian Markham Lincoln Pointe Lofts
 
 
20, Report #1363983


May 10 2017
05:02 PM
Upside Down Experiences (UDX) Nehemiah Irby Robinson Beware of Nehemiah Irby Robinson! He claims to be a faith based Christian promoter. He rented my studio in Charlotte NC to do a production. He was supposed to give a deposit but did not.  Charlotte North Carolina Internet Author: Charlotte, North Carolina Festivals & Event Services: Upside Down Experiences ( UDX) Internet  
 
21, Report #1372405


May 10 2017
10:57 AM
MVA Motor Vehicle Administration Department of Motor Vehicle MVA should change their name to State Authority Revenue and Collections Division Glen Burnie, Maryland Nationwide Author: Silver Spring, Maryland Auto Dealers: MVA Motor Vehicle Administration Nationwide  
 
22, Report #1372346


May 10 2017
06:11 AM
Mrs Kristina Anderson, Avit Development Investment Authority ,ADIA, avitinvestmentauthority@gmail.com, Avit Development Investment Authority, ADIA, Advanced Fee Scammers Paris Other Author: Miami, Florida Loans: Mrs Kristina Anderson, Avit Development Investment Authority(ADIA) Paris, Other  
 
23, Report #1364176


May 09 2017
12:41 PM
NTTA North Texas Tollway Authority Billing Scam Mailing Billing Scam Mailing texas Warn about what?? Author: austin, Texas DMV - Department of Motor Vehicle: NTTA Nationwide  
 
24, Report #1372230


May 09 2017
12:41 PM
Peter Vekselman & Frederick Weiner Vekselman Coaching Frederick WeinerVekselman Real Estate Worthless Coaching and Rip Off Goon! Atlanta, Cummings Nationwide
Author: CHARLOTTE, North Carolina Bait-and-Switch: Peter Vekselman & Frederick Weiner Nationwide
 
 
25, Report #1372051


May 08 2017
03:09 PM
Albion Housing Committion They take your money then find any reason to get ride of you and keep your depost! Renters Beware Albion Michigan Author: Springport, Michigan Abusive Parents: Albion Housing Committion Albion, Michigan  
   
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