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Credit Cards - NWL Green

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Credit Cards - NWL Green Reports & Reviews (1)

- Bogart, GA, USA • Oct 29, 2024

On October 12, 2024 my best friend, and I decided to go on our first cruise and our first trip out of the country. We sailed on the carnival Sunshine. On October 14, we ported in Nassau and the two of us were excited to explore new places and get off the boat. We listened to several of the announcements over the intercom of the Sunshine Carnival boat before we got off to port but none that would ever advise me or have me prepared for what I was about to experience. The first woman that grabbed my arm and started tapping lotion under mine and my friends eye pulled us in a store called NWL Green, biotics Nassau. The store in right as you enter Nassau off the water on Charlotte and Bay. This high pressure sales tactic Kept us from moving forward and having brunch, which we told the lady we were not interested in the products we wanted to go eat. She said just a few minutes and after it was all said done, I paid her $250 for some lotion that worked fairly good to get out of her store. On our way out the door, ( I wish so bad I had made it out the door) a man walks in named Charlie. Alex and the other gentleman in the store with the same last name, as mine said what a treat it was to have him there. Charlie, they told me was there to train them and only rarely was he in the store. Charlie proceeded to pull us further back into the store stating just a few more minutes And slathering lotion on 1/2 of our faces. Every time we said something about leaving, he stated just a few more minutes. Charlie rambled on about working for ****** ***** being a dermatologist and saying that he graduated John Hopkins. He was familiar with our hometown, which made us a little more comfortable. (Part of the ploy)However, we were both extremely ready to go. That particular cream he used on our face. He pulled out a red light machine and the two items together worked wonders. We were absolutely amazed with the progress and the results of this machine. Charlie stated that he could give me this machine however it was $12,000 but just because he was there special today He was going to pull one off the shelf and claim it was a tester. Then we could have two of them for the price of one. When I started to get up and leave again, he said wait. I'll give you six years of product and I will give your best friend six years of product for free. If you just sign up with me now. I repeatedly told Charlie that I could not afford that kind of money. I did not have it to spend on that machine. The gentleman last name, Fiorentino because I had the cream on my face, took my phone and started trying to help Charlie open a Klarna account so that I could finance the machine. Charlie insisted no there was a better way he didn't want me to pay interest so he told me he had a better way. Charlie stated if I put a hold on my checking account for $12,000 that would go off in six hours. The company would finance it and put the money back and take out 80 Something dollars a month per $6000. My best friend and I looked around for anything that may look suspicious and everything looked on the up and up. I asked Charlie multiple times and so did my friend," Are you sure this is just a hold " This will come off my account in 6 hours?"Charlie replied "Yes **** I like you, I promise we are only going to Authorize the hold, proving that you have the funds and so therefore they would finance you. Your funds will be returned to your account in six hours. Because I didn't have $12,000 in one account, Charlie took $6750 out of my personal account and $5250 out of my business account and stated my payments would be "80 Something"dollars a month per account. Charlie also filled out a shipping order with my address on it for all the products to be shipped to my house so I did not have to carry them around on the boat or throughout touring Nassau . I don't know how they do things in Bahamas, I figured there was no way with a storefront that this man could lie to me. He has to be legit , He's right here in a storefront. That carnival dropped me right in front of. The other factor was that the products were amazing and were exactly how much he said. They were when I looked them up online. The health factors and benefits were amazing and so the perfect reputable product and storefrontthe perfect set up for Charlie's Scam!

Obviously, the six hours came and went when I got back on the boat, I realized that the holds and the authorization were not going to come off my accounts. I immediately contacted Wells Fargo claims department while they were still pending and explain to them what happened and to please help me stop these charges from going through. I notified guest services who told me maybe because it was Columbus Day that the pending charges were would come off. If I would just be patient. So at this point I still had hope. I tried repeatedly to get in touch with Charlie at the number. He gave me with his picture on it to no avail. He did not answer Any of my text or calls. No one at the store would answer when I tried to call there. The other problem is that I was on a ship. Phone service isn't really readily available and so it was very difficult for me to navigate making phone calls or checking my bank account. I contacted security on the Boat filed a report and they seem to take it seriously However, My problem is this exactly. Because Charlie filled out his records, receipts or whatever on his end the way he has, my bank Wells Fargo for whatever reason has denied the claim. Wells Fargo was supposed to call me one business day ago actually through the executive claims department and I haven't heard a word. As I started investigating this matter, I found that this is a serious issue. I am not the first person that Charlie has done this to. The Sunshine carnival ports there every five days with the majority of its passengers being over 70 years of age. I found it hard to believe that carnival does not know what's going on at Green biotics in Nassau. They are basically feeding mice to a big lions den. Tourist are the best people to scam because they are here today and gone tomorrowand specially elderly women who obviously are gonna want the products that Charlie has. I found reports on ripoff.com scam alert and more. I found an entire Facebook page dedicated to Charlie and his victims called Tresor Rare victims unite. Apparently, these stores change names often. There are countless elderly ladies, he has drugged them in their champagne. He offered them as well as stolen money off their credit cards. My stomach sank and my knees buckled as I realized. I was just one of many victims that Charlie has happened to. I have called the FBI, The bohemian police, Channel 2 news in Charlotte, South Carolina, where you get on Sunshine as there used to be a Scamm store there until it was shut down a couple of years back for the same unscrupulous behavior and scamming people out of their money.

I also feel carnival is responsible. I cannot believe they have continued to drop elderly women off at this location every five days, knowing what they know. This man has stole not only my first memory on a cruise ship and my first trip out of the country, but my entire savings account, and nobody is doing anything about it. My goal at this point is to continue to warn carnival's customers and anyone who gets near Charlie so they do not encounter the same fate as I have.

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