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| Company: | CM Technology Services www.cmtechnologyservices.net |
| 1118 Old Highway 74, Marshville, NC 28103 | |
| Amount: | $707.85 |
| Date: | 06-06-07 |
| Reason: | Failed to make any effort to pay or respond to inquiries both by phone and mail. |
| Action: | December 2007 placed on Cash Only. |
| Status: | October 2008 - Scheduled for Small Claims Court. |
| Comment: | Still doing business. Daniel Chapiesky owner. For more details, click here. |
| Company: | Communication Consultants |
| 5518 Sunstar Ct., Charlotte, NC 28226 | |
| Amount: | $223.15 |
| Date: | 04/18/08 - 05/09/08 |
| Reason: | Failed to make any effort to pay or respond to inquiries both by phone and mail. |
| Action: | 06/05/08 Placed on Cash Only. 07/08 sent 2nd Notice. 09/12/08 Final Notice. |
| Status: | Has until 09/29/08 to bring account current prior to legal action scheduled. |
| Comment: | http://web.archive.org/web/20050131191935/http://communications-consult.com/ |
| Company: | Digital Systems Integration http://www.digitalsystemsintegration.com |
| 8421 Old Statesville Road, Suite 1, Charlotte, NC 28269 | |
| Amount: | $100.00 |
| Date: | 02/08/06 - 03/29/06 |
| Reason: | Failed to make any effort to pay or respond to inquiries both by phone and mail. |
| Action Taken: | May 2006 placed on Cash Only. |
| Status: | September 2006 - Scheduled for Small Claims Court. |
| Comments: | Digital Systems Integration, Inc. For more details, click here. |
| Company: | Dolphin Computers http://www.dolphincomp.com |
| 10800 Independence Point, Matthews, NC 28105 Al Farschi, Proprietor | |
| Amount: | $897.50 (excludes any interest and/or finance charges) |
| Date: | 08/14/02 - 11/20/02 |
| Reason: | Refused to make any effort to pay. Always promises, but never comes through. |
| Action Taken: | Aug. 2005 taken to Small Claims Court. Dolphin ordered to pay. |
| Status: | Feb. 2006 - still no monies received. Filed Execution for Payment with courts. |
| Comments: | Dolphin Computers For more details, click here. |
| Company: | Lanscot-Arlen Fabrics http://www.lanscot-arlen.com |
| Amount: | $170.46 |
| Date: | 11/30/02 |
| Reason: | Bankruptcy |
| Action Taken: | Wrote off as bad debt |
| Status: | Account Closed |
| Comments: | None |
| Company: | Providence Family Practice & Urgent Care |
| 431 N. Wendover Rd., Charlotte, NC 28211 Dr. Augustine Onwukwe, Owner | |
| Amount: | $807.90 |
| Date: | 09/30/05 |
| Reason: | Claims they are protected by Chapter 11. |
| Action Taken: | Dec. 2005 places on Cash Only Status |
| Status: | April 2006 Scheduled for Small Claims Court. Rec'd notice that they Filed Chapter 7 on 3/23/06 - submitting claim to Bankruptcy Court. |
| Comments: | They filed Chapter 11 in Nov. 2004, one year prior to
them requesting our service. For more details, click here. |
| Company: | Regional Construction and Design http://regionalcompanies.com/index.html |
| 601 Eagleton Downs Dr, Ste. A, Pineville, NC 28134 Larry Shaheen, Owner | |
| Amount: | $352.25 |
| Date: | 11/12/03 |
| Reason: | Refuses to make any effort to pay. Claims cash-flow problems. |
| Action Taken: | Feb. 2004 placed on Cash Only. Continued efforts to collect. No return calls. |
| Status: | Mar. 2006 Scheduled for Small Claims Court. |
| Comments: | Regional Construction and Design For more details, click here. |
| Company: | Virtual 1 http://www.virtual1.net |
| 108-C N. Woodland Dr, Lancaster, SC 29720 Dave Small, Owner | |
| Amount: | $18.53 |
| Date: | 09/27/05 |
| Reason: | Refuses to pay. Company changed hands and new owners refuse to pay debt. |
| Action Taken: | Cash Only |
| Status: | Wrote off as bad debt. |
| Comments: | Virtual 1 |
| Company: | Vitality Chiropractic |
| 3065-A Senna Dr, Matthews, NC 28105 Jimmy Song, DC | |
| Amount: | $711.52 |
| Due: | 06/05/04 |
| Reason: | Refuses to pay. Claims dispute with his business partner. |
| Action Taken: | Jan. 2005 placed on Cash Only. Continued efforts to collect. |
| Status: |
Mar. 2006 Scheduled for Small Claims Court April 21, 2006 Taken to Small Claims Court. Jimmy Song ordered to pay. |
| Comments: | Vitality Chiropractic, Jimmy Song, DC or Jimmy Song, DC Vitality Chiropractic |
| For more details, click here. |
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