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  Date Title City, State  
 
1, Report #1303720


May 04 2016
09:44 PM
tnt carports Several Names but same Company and Owners North Carolina
Author: Livingston, Texas Credit Card Fraud: tnt carports North Carolina
 
 
2, Report #1303704


May 04 2016
08:13 PM
Buylotz Wholesale Samuel Pires Quicklotz, Pires Enterprises, Inc SCAM Buylotz knowingly misrepresents condition of items. They advertise new shelf pull items and send you damaged returns Gastonia North Carolina Author: Tucson, Arizona Pawn Broker: Buylotz Wholesale Samuel Pires Gastonia, North Carolina  
 
3, Report #1303559


May 04 2016
08:26 AM
Ronnie Benson Lying Yorkie Breeder winston salem North Carolina Author: Alabama Dog Breeders: Ronnie Benson winston salem, North Carolina  
 
4, Report #1303556


May 04 2016
08:18 AM
Carid SMOKE AND MIRROR SALES AND RETURN POLICY, EXCESSIVE TIME FOR SHIPPING AND RETURNS, HORRIBLE CUSTOMER SERVICE Cranbury New Jersey Author: Cornelius , North Carolina Auto Parts: Carid Cranbury , New Jersey  
 
5, Report #1303543


May 04 2016
08:17 AM
Wholesale Properties International Carl Ferrell In September of 2015, I gave WPI $1820 to obtain financing for my restaraunt. I was trying to get extra cash out of my business and Carl Ferrell information me that his company could assist me with this.Charlotte North Carolina, Nationwide Author: Irvington, New Jersey Small Business Services: Wholesale Properties International Nationwide  
 
6, Report #1303533


May 04 2016
07:04 AM
DermaNu Free trial was false. I was charged $89.47 plus $94.57 a few weeks after ordering, then again another few weeks later! Customer service rep was rude and stated I could not return products or get refund. I'm pursuing other options now. Santa Ana California
ONCE AGAIN!!!!! Author: Mars Hill, North Carolina Unusual Rip-Off: DermaNu Santa Ana, California
 
 
7, Report #1303521


May 04 2016
06:34 AM
DealerDeals Direct I purchased Adobe Creative Suite in 2013 for just over $900. Just this week I was locked out of my program by Adobe who now tell me that I am using pirated software registered to someone else. Mooresville North Carolina Author: Waurn Ponds, Virginia Computer Software: DealerDeals Direct Mooresville, North Carolina  
 
8, Report #1303485


May 03 2016
07:37 PM
Mysteryshoppingonlinejob Lead Generation Scam/ NOT MYSTERY SHOPPING Internet Ironically Author: High Point, North Carolina Work at Home: Mysteryshoppingonlinejob Internet  
 
9, Report #1303467


May 03 2016
05:46 PM
Bureau of Defaulters Agency - FTC Incorporation. State Attorney General Alan Cooper BIZARRE SCAM ATTEMPT WASHINGTON, DC Internet Author: Charlotte, North Carolina Attorneys General: Bureau of Defaulters Agency - FTC Incorporation. Internet  
 
10, Report #1303408


May 03 2016
02:18 PM
It's Just Lunch You don't get what you pay for Internet Author: Greenville, South Carolina Dating Services: It's Just Lunch Internet  
 
11, Report #1301443


May 03 2016
12:33 PM
James Garray aka 1 volt assoicates, aka walmart  New jersery Virginia Author: North Carolina ORGANIZED CRIME: James Garray  
 
12, Report #1303360


May 03 2016
11:29 AM
Five Star engines Bought new 383 had oilbleaks everywhere cost me $750 Glendale Arizona Author: Myrtle Beach, South Carolina Auto Parts: Five Star engines Glendale, Arizona  
 
13, Report #1301159


May 03 2016
11:25 AM
full access web design Sean Faber Sean Faber, Full Access Web Design & Marketing Scammer Thief Stole my money and moved out of state. 233 Wexford Dr Fuquay-Varina, North Carolina Internet Author: Marysville, Michigan Websites: full access web design Sean Faber Internet  
 
14, Report #1303248


May 02 2016
09:36 PM
On The Right Trail Rescue Mendy Smallwood Sophie Beasley Gives our personal information of donors Nowata Oklahoma Author: Las Cruces , New Mexico Attorneys General: On The Right Trail Rescue Nowata, Oklahoma  
 
15, Report #1295259


May 02 2016
09:13 PM
Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt Gastonia Landscaping (704) 747-6767 or 1-803-319-6228___________________________________Possible aka (Gastonia aluminum fencing **** ******** ** ******** **) ____________________________________Possible aka ( American Fence) ______________________ GOOGLE THE NAME WILLIAM SCOTT PRUITT GASTONIA LANDSCAPING NC 28025 north carolina Resolved Author: BELMONT, North Carolina Home Improvements: Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt 28025,  
 
16, Report #1303202


May 02 2016
05:25 PM
toplevelpr.com toplevelpr toplevelpr, bad service, costly experience Santa Monica Internet
Author: North Carolina Advertising Agencies: toplevelpr.com Internet
 
 
17, Report #1303158


May 02 2016
03:00 PM
No Limit Customs/ Adam- Owner Do Not Do Business With This Company.. Don't Even Stop By.. You Will Regret It !! North Myrtle Beach South Carolina Author: Little River, South Carolina Auto Tire shops: No Limit Customs North Myrtle Beach, South Carolina  
 
18, Report #1303145


May 02 2016
01:50 PM
ProtectMyCar They produced a different reason for not honoring through warranty I had purchased. Nationwide Author: Raleigh, North Carolina Sales People: ProtectMyCar Nationwide  
 
19, Report #1263752


May 02 2016
11:26 AM
Safe Home Security promised a set rate for life and then they auto-renewed when I told them not to at higher rate and will not let me cancel with paying hundreds of dollars Cromwell Connecticut Author: Pittsboro, North Carolina Security Services: Safe Home Security Cromwell, Connecticut  
 
20, Report #1303087


May 02 2016
10:54 AM
Skin Element/ Eye Vibe Rapid fulfillment Free trial SCAM that cost you money to try Pacoima California Author: Charlotte, North Carolina Beauty Products: Skin Element/ Eye Vib Internet  
 
21, Report #1303089


May 02 2016
10:36 AM
TLC Resorts Vacation Club Allen Marketing Group Totally deceptive representation. Ruined our Las Vegas vacation. Las Vegas Nevada Author: Caswell Beach, North Carolina Timeshare Rentals: TLC Resorts Vacation Club Las Vegas, Nevada  
 
22, Report #1303056


May 02 2016
08:49 AM
Exclusive getaway vacations Hilton Head South Carolina Author: Georgia Resorts: Exclusive getaway vacations Hilton Head , South Carolina  
 
23, Report #1302976


May 01 2016
09:18 PM
Car Registration. Org I was charged 18.95 to what I thought was renewing my tags , turned out to be charged that money to get forms that could have been downloaded for free. I'm pissed ! Wilmington NC Nationwide Read Author: CASTLE HAYNE, North Carolina DMV - Department of Motor Vehicle: Car Registration. Org Nationwide  
 
24, Report #1302977


May 01 2016
09:14 PM
704 Customs Mike king Mike king owner of 704 Customs f***ed my Lexus gs300 up. He gave me a bad lift/paint job. My lift broke after 5 minutes of driving my car.smh Do NOT GO TO 704 Customs!! concord North Carolina Author: Charlotte , North Carolina Auto Mechanics: 704 Customs concord, North Carolina  
 
25, Report #1302951


May 01 2016
08:24 PM
Linebarger Goggan Blair & Sampson, LLP Sending out mailings attempting to collect money through threats of false traffic violations. San Antonio Texas Author: Asheville, North Carolina Police: Linebarger Goggan Blair & Sampson, LLP San Antonio, Texas  
   
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