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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | state-of-north
Approximately 25 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1172036


Aug 24 2014
09:22 PM
Hometown Postal Connection, Global Post, Mercedes Overcash Wrongful Termination, Stole Money, Loss of Wages Due to Poor Book Keeping, Forgery With A State Notary North Richland Hills Texas Author: Haltom City, Texas Employment Services: Hometown Postal Connection North Richland Hills, Texas  
 
2, Report #1159795


Jul 05 2014
09:17 PM
Twenty Four Seven Funding Kelly Fontaine Against my better judgment as I had read several warnings on sites like Consumer Complaint, the BBB where Twenty Four Seven Funding and Kelly Fontaine were given an F- rating, I forwarded 1,000.00 (down from this original request of 2,500.00), to secure a home loan. He stated the money would assure them I was a serious shopper and all monies would be applied to his commission on the loan....that NEVER HAPPENED! Nothing seemed right and there were TONS of complaints from people losing very large sums of money, but my so called loan broker who was practicing under a false name (Jaye Maxx Alexander with a real name of Jerome Anthony Alexander)also had a REVOKED license in the state of North Carolina. Unfortunately, the NC Banking Commission neglected to tell me that, only that the name did not match the license he reports and includes in all his emails. I am not certain what the relationship is between Kelly Fontaine and Mr. Alexander who has SEVERAL aliases. twentyfoursevenfundingllc@gmail.com 32-03 86th Street #1 11369 Queens - New York City Nationwide Author: Atlanta, Georgia Mortgage Brokers: Twenty Four Seven Funding Kelly Fontaine Nationwide  
 
3, Report #1152633


Jun 10 2014
04:04 PM
Environmental Safety International Rude, demanding and threatening Fairview New Jersey Author: State Road, North Carolina Telemarketers: Environmental Safety International Fairview, New Jersey  
 
4, Report #1117156


Jun 05 2014
12:33 PM
Notary Enforcement Division NC Secretary of State Ozie Stallworth, Beverly Champion, Elaine Marshall Notary Enforcement - Secretary of State Corruption Warning Raleigh North Carolina
Author: Chapel Hill, North Carolina Government Worker: Notary Enforcement Division NC Secretary of State Raleigh, North Carolina
 
 
5, Report #1131446


Mar 18 2014
06:53 AM
Ann Wall General Counsel at North Carolina Department of the Secretary of State Ann WallElaine MarshallBeverly ChampionOzie Stallworth Ann Wall NC Secretary of State Corruption Raleigh North Carolina Author: Raleigh, North Carolina Government Worker: Ann Wall General Counsel at North Carolina Department of the Secretary of State Raleigh, North Carolina  
 
6, Report #1116744


Jan 19 2014
06:03 AM
North Carolina Secretary of State Ozie StallworthBeverly ChampionElaine Marshall These people are involved in a scandal: Discriminating against an employee because of his sex and retaliation Raleigh North Carolina
Author: Durham, North Carolina Government Worker: North Carolina Secretary of State Raleigh, North Carolina
 
 
7, Report #1076960


Aug 19 2013
08:32 AM
Kim Hodges Simmons Sparkling divaz Divine Divaz Kimberly Hodges Others Kim Hodges Sparkling Divaz scamming her way state to state Henderson North Carolina Author: Lenoir, North Carolina Unusual Rip-Off: Kim Hodges Simmons Henderson , North Carolina  
 
8, Report #1027472


May 01 2013
09:39 AM
BRIAN WIDDON dead beat father owes back childsupport NORTH PORT, Florida
Author: NORTH PORT, Florida State Government: BRIAN WIDDON NORTH PORT, Florida
 
 
9, Report #1006852


Feb 23 2013
10:27 AM
Safe Home Security Installer lied, customer service lied, billing dept lied, worthless contract Cromwell, Connecticut Author: State Road, North Carolina Security Services: Safe Home Security Cromwell, Connecticut  
 
10, Report #1013030


Feb 13 2013
07:15 AM
State of North Dakota Veteran injured at work, denied treatment at hospital, refused paid workers compensation, then government garnishes 70% of S.S.I. disabilty payment. Grand ForksInternet, North Dakota Author: Fosston, Minnesota State Government: State of North Dakota Grand Forks Internet, North Dakota  
 
11, Report #984411


Dec 19 2012
11:51 AM
State of North Carolina state run/state sanctioned dmv scam Jacksonville, North Carolina Author: Sacramento, California Civil Rights Violators: State of North Carolina Jacksonville, North Carolina  
 
12, Report #635934


Aug 31 2010
05:49 AM
State of North Carolina governor perdue, beverly perdue, nc aoc, nc treasurer, nc senate North Carolina Denying Claims for Unclaimed Money! raleigh, North Carolina Author: , North Carolina Government Corruption: State of North Carolina raleigh, North Carolina  
 
13, Report #397739


Dec 04 2008
07:58 AM
Wilkes County Department Of Social Services, RE: Edith Bullis CPS Supervisor Team II Wilkes County DSS's Continuing employment of Edith Bullis as a CPS supervisor after her arrest for misdemeanor drug possession and interfering with an arrest, failure to protect, policy violations Wilkesboro North Carolina Author: State Road, North Carolina Child Protective Services: Wilkes County Department Of Social Services, RE: Edith Bullis CPS Supervisor Team II Wilkesboro, North Carolina  
 
14, Report #383178


Nov 09 2008
11:05 PM
Lianna Balayan SCAM ARTIST DO NOT DO BUSINESS WITH HER YOU WILL LOSE ALL YOUR MONEY. CREDIT CARD, REAL STATE FRAUD. North Hollywood California Author: Glandale, California Business Consulting: Lianna Balayan North Hollywood, California  
 
15, Report #367618


Aug 27 2008
06:27 PM
Criminal Cbs i am a legally blind business contractor for the state of north Carolina to run vending & food services throughout the state on federal & state property I'm a licesend food service operator thu the federal randolph shepherd act this program helps persons how are blind or legally blind be gainfully employed instead of being useless in a society were we can be serving society. Internet Author: cherry point, North Carolina Consumer Services: Criminal Cbs Internet  
 
16, Report #348424


Jul 07 2008
04:45 PM
TXU ELECTRIC Do not Switch To Txu They Do Not lock You In At A Guaranteed Price They Will Keep Raising The Rate NORTH RICHLAND HILLS Texas Author: NORTH RICHLAND HILLS, Texas State Government: TXU ELECTRIC NORTH RICHLAND HILLS, Texas  
 
17, Report #339336


Jun 11 2008
02:18 PM
State Farm Bad Employer - Very Dishonest North Fort Myers Florida Author: Fort Myers, Florida Insurance Agencies: State Farm North Fort Myers, Florida  
 
18, Report #270901


Aug 30 2007
07:57 PM
Andria Lambert Sam Lambert Labs-rats.com Tax Cheaters Animal Abusers Shipping Pups Too Young False Advertising Puppy Mill Ripoff Albemarle North Carolina Author: Oxford, New York Animal Abuse: Andria Lambert State Of North Carolina Dept Of Corrections Albemarle, North Carolina  
 
19, Report #224872


Dec 11 2006
09:28 PM
Gateway And Hurley State Bank Continued trying to collect on an account that was forgiven in a 2002 Bankruptcy, showing it in a serious past due status on my credit report then sent the same account to collections October 2006! ripoff North Sioux City South Dakota Author: Milton Freewater, Oregon Financial Services: Gateway - Hurley State Bank North Sioux City, South Dakota  
 
20, Report #199046


Jul 01 2006
07:42 AM
Aron Richey Aka NOLAN HARRY ripoff money thur ebay Fairview Or IKEJA, LAGOS STATE NIGERIA North Carolina or LAGOS STATE Author: millington, Tennessee Internet Fraud: Aron Richey Aka NOLAN HARRY Fairview Or IKEJA, LAGOS STATE NIGERIA, North Carolina  
 
21, Report #191793


May 16 2006
01:38 PM
Igia-Milinex-Power Storm Vacuum Igia - Singer Laser Storm Vacuum ripoff dishonest fraudulent billing and charges. Consistantly lied to by customer service representatives. This company is a complete ripoff to folks everywhere including my state of North Carolina. Commerce California Author: Louisburg, North Carolina Corrupt Companies: Igia - Milinex - Power Storm Vacuum Commerce, California  
 
22, Report #119372


Nov 22 2004
07:58 PM
CPI Security ripoff system did not work company lied about dispatching now wants to enforce ripoff contract even though we are in different state Charlotte North Carolina Author: Clayton, North Carolina Home Security: CPI Security Charlotte, North Carolina  
 
23, Report #78641


Jan 30 2004
10:52 AM
Gateway - Hurley State Bank dishonest fraudulent billing ripoff North Sioux City South Dakota Author: Cleveland, Ohio Computer Fraud: Gateway - Hurley State Bank North Sioux City, South Dakota  
 
24, Report #62700


Jul 04 2003
01:05 AM
State Of North Carolina DSS Nash County Gov Easley The deaf ear of the state of north carolina child support the business that doesnt give a dam Nashville North Carolina Author: monroe, North Carolina Government Corruption: State Of North Carolina DSS Nash County Gov Easley Nashville, North Carolina  
 
25, Report #31741


Oct 03 2002
11:32 AM
Gateway & Hurley State Bank consumer ripoff fraud North Sioux City South Dakota Author: Lawrenceville, pa Computer Mail Order: Gateway & Hurley State Bank North Sioux City, South Dakota  
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