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  Date Title City, State  
 
1, Report #509919


Feb 10 2016
02:50 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
 
2, Report #1286681


Feb 10 2016
02:03 PM
Infinite Allure Lied,did not close account continued taking money out of my account,not giving back! Product is a scam! Greenville,South Carolina Internet Author: Weatherford, Texas BBB Better Business Bureau: Infinity Allure Internet  
 
3, Report #1286676


Feb 10 2016
01:51 PM
Dolphin Moving Company, Arpin Van LInes, Transworld Van Lines Lost boxes, inept driver, lack of response from company Clearwater Florida Author: Wilmington, North Carolina Moving Companies: Dolphin Moving Company Clearwater, Florida  
 
4, Report #1284774


Feb 10 2016
09:25 AM
ideal tax solutions liars, ripp off scam artist california Author: ellerbe, North Carolina Unusual Rip-Off: ideal tax solutions Nationwide  
 
5, Report #1286553


Feb 10 2016
07:35 AM
I-verve infoweb. Ifuturz I-verve infoweb. Ifuturz. Ifuturz.com i-verve.com. iverve.com app developer scam phone app development scam. Iverve scam. Ifuturz scam. Huge scam! Stay away from i-verve infoweb or ifuturz. Same company same scam! Georgia Internet Author: Jacksonville, North Carolina Programmers: I-verve infoweb. Ifuturz Internet  
 
6, Report #1286541


Feb 10 2016
06:36 AM
PERRY BROTHERS TIRE SERVICE Chad Perry They are scam artist,they told me I needed brakes on my range rover.after chad perry told me I needed brakes,and new tires the bill came out to $2,600.two weeks later I went for service from the dealer.he asked me why I bought such cheap tires,then I asked about my brakes.he said they were never touched.I contacted the attorney general. Sanford North Carolina Author: Sanford , North Carolina Auto Repair Service: PERRY BROTHERS TIRE SERVICE Sanford, North Carolina  
 
7, Report #1286515


Feb 09 2016
10:27 PM
SolidTech, support com, upclk.com Scam artist, crooks,ripoff Internet Author: SIMPSONVILLE, South Carolina Computer Service & Repair: SolidTech, support com, upclk.com Internet  
 
8, Report #1286483


Feb 09 2016
08:24 PM
ASPCA ASPCA raided large animal shelter of 700. Then profited with a deceptive donation campaign. New York New York Author: Aberdeen, North Carolina Shelters - Homeless - Safe Houses: ASPCA NY, New York  
 
9, Report #1286499


Feb 09 2016
08:07 PM
smith loan assistance James Anderson That they sent my case file to the court house Internet Fraud Author: North Carolina Loans: smith loan assistance Internet  
 
10, Report #1286461


Feb 09 2016
05:24 PM
National Recovery Agency Group LLC NRA Group LLC Won't identify corporation when asked, hangs up when pressed for their corporate name unknown Nationwide Author: Lexington, South Carolina Collection Agencies: National Recovery Agency Group LLC Nationwide  
 
11, Report #1286258


Feb 09 2016
08:00 AM
Gander Mountain BAIT and SWITCH In-Store Marketing Monroe North Carolina
Author: Monroe, North Carolina Sporting Goods: Gander Mountain Monroe, North Carolina
 
 
12, Report #1286179


Feb 08 2016
09:21 PM
Building Money Network My credit card was charged by NetSystems Ripped Off Big Time! NetSystems, or Building Money Network is a Fake! Albuquerque New Mexico Author: Bishopville, South Carolina Unusual Rip-Off: Building Money Network Albuquerque, New Mexico  
 
13, Report #1286158


Feb 08 2016
07:44 PM
Laptop Parts or SUNTANG TECHNOLOGY CO., LTD resells used computer parts as new Internet Author: Cary, North Carolina Computer Service & Repair: Laptop Parts Internet  
 
14, Report #1286124


Feb 08 2016
05:17 PM
Bank of America Countrywide and MERS Scandal Complete Negligent Misrepresentation Still going on Montrose Colorado You are right about proper securitization and contingency fees! Author: Montrose, Colorado Banks: Bank of America Charlotte, North Carolina  
 
15, Report #1285933


Feb 08 2016
09:35 AM
Grand Resort Travel grand discovery High pressure sales tactics and would not let us get out our cell phones to check on them. Sent over other salespeople to pressure us about their product and tried to make our timewhare sound like a bad investment. Wanted to buy itback from us. myrtle Beach South Carolina Grand Resort Travel Scam Author: ocean isle beach, North Carolina Resorts: Grand Resort Travel myrtle Beach, South Carolina  
 
16, Report #1285840


Feb 07 2016
03:08 PM
Minnesota Life Insurance Co. AKZO NOBEL INC. which is using the Securian Financial group,Inc. along with the actual insurance carrier who is Minnesota Life Insurance Company Basically these people are trying to get out of paying insurance to retired people who have been retired over the last 5 to 15 years or more by changing the type of policy that the person once had. My father worked at Akzo Nobel Inc. for over 25 years and retired back in 2005 or so. At this time the policy that he had was equivalent to payout 60,000 dollars upon death to his beneficiaries in event of his untimely death. Supposedly this policy could go no lower than half of the original base amount after 5 years after retiring, or 30,000 dollars for the same amount he has paid in over the years and is now paying. Now all of the sudden they send him a letter stating that they are suddenly reducing his and other retired persons policies to only paying out 5,000 dollars in death benefits and ask them to change or update their beneficiary information.  North St. Paul Minnesota Similar Finding Author: trinity, North Carolina Personal Services: Minnesota Life Insurance Co. North St. Paul, Minnesota  
 
17, Report #1285760


Feb 07 2016
06:47 AM
Shirt Adventure Tee shirt supply, Facebook Never shipped order Internet Author: Greer, South Carolina Door to Door Sales: Shirt Adventure Internet  
 
18, Report #1285721


Feb 06 2016
09:53 PM
Garcinia healthy max dcr hlthmax 1St Call jan 22melissa cancel month gave me rma#s send with tracking # 2nd call keisha denied recieved it gave tracking# keisha invoice should be here soon. Ask talk to supervisor. Hold 5 min keisha say my supervisor say a 1 week ask her name keisha say ahhh ka-r-la. Talk about making up name Greenville South Carolina Author: San Jose , California Weightloss Programs: Garcinia healthy max Greenville , South Carolina  
 
19, Report #1285693


Feb 06 2016
07:07 PM
Centura College Centura College is a scam NOT medically accredited in any way North Charleston South Carolina Author: Summerville, South Carolina Health Care Education: Centura College North Charleston, South Carolina  
 
20, Report #1285689


Feb 06 2016
05:44 PM
Park Select Myrtle Beach Park Select Wilmington North Carolina MICI Parking Management I worked for this company for spring and summer 2016 . My duties were to assist with parking on their 6th Ave myrtle Beach sc lot and their 3rd Ave myrtle Beach lot . I also patrolled their 4 HOAs driving in my own personal vehicle approximately 250 miles a whole route . I encountered numerous problems with the person I was to report with . They assumed I would pay gas out of pocket until I made it clear I need a gas fund . Then in Sept 2015 I was assaulted on their 3rd Ave lot after being told many times they half billion dollar insurance and never to worry if anything was to happen.  South Carolina workers comp could not cover me because they do not have a physical address in South Carolina so in the end it was all up to me to do something about. I still have an entire folder of paperwork and Proof messages emails phone calls everything from this company. Wilmington Internet Author: Myrtle Beach , South Carolina Questionable Activities: Park Select Myrtle Beach Internet  
 
21, Report #1281757


Feb 06 2016
05:29 PM
Burton Moving and Delivery Thomas Burton Replacement items and money owed Youngsville North Carolina Author: Linden, North Carolina Moving Companies: Burton Moving and Delivery Youngsville, North Carolina  
 
22, Report #1285478


Feb 05 2016
07:15 PM
Afton Ridge Apartments It appears as though management and or other personnel of the apartments did willfully and intentionally alter our lease at the apartments without our knowledge and approval. Concord NC Author: Mooresville, North Carolina Attorneys General: Afton Ridge Apartments NC  
 
23, Report #1285469


Feb 05 2016
05:53 PM
Headlights Depot.com Reamed me a new one! Pompano Florida English Author: Wake Forest, North Carolina Auto Parts: Headlights Depot.com Pompano ,  
 
24, Report #1285405


Feb 05 2016
02:06 PM
Christopher Crickenberger Chris Crickenberger , Cricket , Thumper74 User, deadbeat, liar, cheater, theif Good Creek South Carolina
Author: Fountain Inn, South Carolina Cash Services: Christopher Crickenberger Good Creek, South Carolina
 
 
25, Report #1285386


Feb 05 2016
01:31 PM
Gardenia Health Max Gardenia Healthy Max I ordered the Trial offer on 01/02/2016, received it on 02/03/2016. They charged my checking account on 02/02/2016 for $89.95. When I called to check why I was being charged, they said my trial offer period was expired and they would refund me 25%, I still disputed, then they offered me 50% refund, then 70% refund. Finally I asked to speak to a supervisor and the supervisor said that I would have to return the unopened product to an address they gave me. Thats what I am going to do. I am also going to dispute the charge through my bank. Greenville South Carolina Author: Bismarck, North Dakota Alternative Health: Gardenia Health Max Greenville, South Carolina  
   
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