Tag: Line Of Credit

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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

CHARLOTTE WOMAN ORCHESTRATED $1.9 MILLION DEBT COLLECTION SCHEME

This woman made $1.9 million in a debt collection fraud ring

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VIDEO: MISSING WOMAN FOUND DEAD IN TRASH CAN, BODY WAS DECOMPOSING WITH FLIES

Video: Flies and maggots were feasting on Zenobia Weatherspoon as she lay dead in a filthy trash can

WOMAN SLIPS OUT OF HANDCUFFS IN COP CAR, AND RUNS AWAY ON FREEDOM DRIVE WEST CHARLOTTE

This is one for the record books. A "HOODuni" caucasian woman broke out of cuffs, got out of patrol car and ran for freedom

WOMAN WITH PROSTITUTION RECORD AND ON CRACK COCAINE ARRESTED AT CHEAP MOTEL DURING FIGHT

Shiquita Tilghman has a long prostitution record, she takes bipolar medication and also uses crack cocaine, Shiquita is very different from Chiquita Bananas. She was busted at motel that got raided by FBI,. Word has it that Shiquita walks on West Sugar Creek at night

MAN DRESSED AS WOMAN SEEN ON KNEES WITH MAN IN HIGH PROSTITUTION AREA, LEADS TO HIGH SPEED CHASE ON WEST SUGAR CREEK

Johntavius Mccleary is a man and has changed over the years, he now wears a woman's wig. He was arrested recently, the 911 call initiated from Johntavius in a prostitution area with a man in an alley. Many men in prison are sexually assaulted, and when they get out, they begin to dress like women. West Sugar Creek is hideously known for that

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