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  Date Title City, State  
 
1, Report #1358108


Feb 24 2017
10:36 AM
Dermabright Dermawrinkle Blast Charged my credit card with out my knowledge Nationwide Author: Gastonia, North Carolina Telemarketers: Dermabright Nationwide  
 
2, Report #1358098


Feb 24 2017
08:55 AM
Pure Talk USA Damaged phone Internet Author: Statesville, North Carolina Cellular Phone Companies: Pure Talk USA Internet  
 
3, Report #1358085


Feb 24 2017
08:24 AM
UNLOCK FUSION UnlockFusion.com Rip off scam, piece of s***, won't return emails, pathetic excuse for customer service phone number which is an outgoing message that they never return, Internet Author: SPRUCE PINE, North Carolina Cellular Phone Companies: UNLOCK FUSION Internet  
 
4, Report #1358075


Feb 24 2017
07:59 AM
OOIDA Ooida'so insurance is a rip off, cancelled my policy for a 13,000 claim .Was paying 740.00 a month on time now I can't get a new policy because they wrote it up like I hit someone when I hit a fence! Don't deal with these guys they will rip you off!!! Nationwide Author: Fort mill, South Carolina Trucking Companies: OOIDA Nationwide  
 
5, Report #1358047


Feb 24 2017
06:18 AM
Queen City Auto sales on N Tryon Charlotte north carolina Are our citizens of America being used for aiding outside sources through our foreign local car dealerships Charlotte North Carolina Author: charlotte , North Carolina Auto Dealers: Queen City Auto sales Charlotte , North Carolina  
 
6, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
7, Report #1357951


Feb 23 2017
04:24 PM
INK & Associates Derek Haze I questioned Derek Haze about the information. He got irritated and told me to just wait for the summons,hung up. Riverside California Author: Garner, North Carolina Questionable Activities: INK & Associates Riverside, California  
 
8, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
9, Report #1357891


Feb 23 2017
01:14 PM
USC AUTO Lies Cheats And Scams Charlote North Carolina Author: Bossier City, Louisiana Employment Services: USC AUTO Charlote, North Carolina  
 
10, Report #1357791


Feb 23 2017
06:04 AM
Ecar superstore How would the purchase a Dodge Avenger  Fayetteville North Carolina North Carolina Author: RALEIGH, North Carolina Auto Dealers: Ecar superstore Fayetteville North Carolina, North Carolina  
 
11, Report #1357740


Feb 22 2017
08:36 PM
EasyKits.org The company promised to make me money and instead they stole MY money! Internet Author: Rose Hill, North Carolina Work at Home Business: EasyKits.org Internet  
 
12, Report #1357683


Feb 22 2017
02:17 PM
Bargainbloodhound Diecast automoblies - took my money and left me dry New York Internet Author: Brasstown, North Carolina Sales People: Bargainbloodhound Internet  
 
13, Report #1357613


Feb 22 2017
11:14 AM
Inmar Rebates Inmar / Promotion Network / Arm & Hammer Feline Pine Inmar / Arm & Hammer Feline Pine is a Scam Winston-Salem North Carolina
Author: Escanaba, Michigan Miscellaneous Companies: Inmar Rebates Winston-Salem, North Carolina
 
 
14, Report #1357612


Feb 22 2017
10:39 AM
Garcinia Burn and Forskolin Burn (CNN) - Amanda Haughman, a student at Cornell University. Order Garcinia burn and Forskolin burn for a free trail of $4.95. Wet to go cancel order and the phone number 866-877-8323 says no rep found. Called my bank they took $79.99 out of my account. Tried to email care@burnsupplements.com and burn@supplements.net and came back saying dellivery incomplete. Went to my bank to put a stop on this. I will never order anything like this again. St. Petersburg Florida
Author: Loves Park, Illinois TV Advertisements: Garcinia Burn and Forskolin Burn St. Petersburg, Florida
 
 
15, Report #1357544


Feb 21 2017
10:25 PM
pro diet garcina natural mango ripp off for amounts of 79.99 & 78.85 on my credit card pd 4.95 each for shipping trail only santa ana ca 92799 5380 Internet Author: Staten Island, New York Credit Card Fraud: pro diet garcina natural mango Internet  
 
16, Report #1357516


Feb 21 2017
07:31 PM
HCL America, Inc. HCL America Technologies, Inc.Thiagarajan Suryanarayanan Offer Letter of Employment Breached Cary North Carolina Author: South Lake Tahoe, California Liars: HCL America, Inc. Cary, North Carolina  
 
17, Report #1357465


Feb 21 2017
03:14 PM
American Airlines Ms. Veronica Muse who works for American Airlines contacted me on Monday, February 20, 2017, to tell me that American Airlines would be denying my claim for destroying my laptop. After asking Ms. Muse to put this in writing she declined. Once, I received Damaged claims not being honored just conversation circle jerking. Phoneix Arizona Author: FAYETTEVILLE, North Carolina Travel Companies: American Airlines Arizona  
 
18, Report #1357374


Feb 21 2017
10:04 AM
J&S Construction Con-Artist Tactics Toward Subcontractors Cookeville Tennessee J&S Construction Con-Artist TacticsToward Subcontractors Author: Raleigh, North Carolina Builders & Contractors: J&S Construction Cookeville, Tennessee  
 
19, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
20, Report #1357349


Feb 21 2017
08:25 AM
Discount Hobbies order not sent Internet Author: Murphy, North Carolina BBB Better Business Bureau: Discount Hobbies Internet  
 
21, Report #1357332


Feb 21 2017
06:20 AM
Cheryl Switzer Investment Fund Scam New Bern North Carolina Author: Moscow, Financial Services: Cheryl Switzer Internet  
 
22, Report #1357218


Feb 20 2017
02:08 PM
Ibotta Account Decactivated Internet Author: Bluffton, South Carolina Unusual Rip-Off: Ibotta Internet  
 
23, Report #1357212


Feb 20 2017
01:44 PM
The Flight Attended Express InternetFlorida
Author: Kernersville , North Carolina Air Travel: The Flight Attended Express Internet
 
 
24, Report #1357131


Feb 20 2017
08:00 AM
Martin Enterprises of the Carolinas AVOID MARTIN ENTERPRISES OF THE CAROLINAS INC Gastonia North Carolina Author: beloit, Wisconsin Trucking Companies: Martin Enterprises of the Carolinas Gastonia, North Carolina  
 
25, Report #1357123


Feb 20 2017
06:21 AM
All Care Funding, Inc Chrisley Stratton, Kelly Pritchett, Renee Hudson, Bobra Lewis FRAUD-RIPOFF W Houston Texas Author: Greenville , South Carolina Financial Services: All Care Funding, Inc W Houston, Texas  
   
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