Tag: Line Of Credit

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MAN STOLE $963,000 USING POST OFFICE ARROW KEYS IN CHARLOTTE

The suspect made nearly $1 million by using post office master keys to open secured mail boxes. Money is always in the mail

VIDEO: CHUCK E. CHEESE GETS ARRESTED IN UNIFORM ACCUSED OF CREDIT CARD FRAUD

Video shows cops arresting Chuck E. Cheese on the job. Nothing beats a jet 2 holiday. Chuck E. was eating cheese burgers with a stolen credit card

REDEYE DINER EMPLOYEE ACCUSED OF FALSIFYING TIP AMOUNTS

Another employee at Red Eye Diner has been arrested, accused of stealing tip amounts

EMPLOYEE ADMITS TO EMBEZZLING $64,000 FROM HER JOB

April Ohrman was behind on rent so she allegedly used the company credit card fraudulently

MAN PLEADS GUILTY TO FINANCIAL CARD FRAUD, MAN WITH SAME NAME WON $1 MILLION LOTTERY

Jimareo Sherrill was sentenced to prison, months earlier a man with the same name won the $1 million lottery at Walmart on North Tryon

SEVERAL ARRESTED, ACCUSED OF CREDIT CARD FRAUD TO GO ON VACATION

This group of people were accused of using stolen credit cards to go skydiving

INDIAN SCAMMER STOLE $37 MILLION BY SPOOFING COINBASE’S WEBSITE

This fraudster scammer is one those people that hacks into websites to steal your information

CHARLOTTE COP AND HIS WIFE ARRESTED ACCUSED OF CREDIT CARD FRAUD

Times must be rough? This police lieutenant makes over $100,000 and was locked up on fraud charges. His wife was fired from Re Salon and Spa Inc. and then allegedly used the company credit card

BUSINESS OWNER STOLE CREDIT CARD INFO FROM CLIENTS TO MAKE FRAUDULENT PURCHASES

He made 294 fraudulent credit card charges totaling $1 million along with $93,000 in stolen checks

WOMAN ACCUSED OF CHEATING PEOPLE OUT OF MONEY GETS HOME SHOT AT

Tai is known as a credit card guru in Charlotte, suspects shot at her house

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RECENT GRADUATE FOUND DEAD VIA SUICIDE AFTER LOSING TEMPORARY PROTECTED STATUS TO LIVE IN THE USA

Pierre Damas Bel walked into traffic and was ran over by a dump truck after Donald Trump took his USA legal status away, Pierre was about to be deported back to Haiti

VIDEO: CHILD GETS BRUISED FACE AND KNOTS ON HEAD AFTER BEATING AT MCGILL LEARNING CENTER IN NORTH CAROLINA

Video: 3-year-old Legend Crowe sustained massive face and head injuries after being attacked at daycare, the staff waited to call parents and hid video footage

CUSTOMER ACCUSED OF STEALING WEAVE FROM HAIR SALON IN SOUTH CHARLOTTE AND FIGHTING EMPLOYEE

From the looks of it, it is clear that weave or a hair transplant is needed for suspect. Ebony is accused of stealing hair and cash from Salons by JC on Providence Road. The 'Just For Me perm treatment' probably could of helped Ebony too

COP SHOOTS MAN IN BRAND NEW CHARLOTTE NEIGHBORHOOD

A man was shot in the new Retreat at...

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