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  Date Title City, State  
 
1, Report #1303778


May 05 2016
08:55 AM
Upscale Fashions I ordered a jogging suit for $58 on March 7 which the company took money out my account. Internet Author: Winston Salem, North Carolina BBB Better Business Bureau: Upscale Fashions Internet  
 
2, 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
 
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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
 
 
8, Report #1303532


May 04 2016
07:03 AM
Riverfront christler dodge North aurora Illinois Author: Aurora, Illinois Auto Warranty: Riverfront christler dodge North aurora, Illinois  
 
9, 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  
 
10, 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  
 
11, Report #1303470


May 03 2016
06:39 PM
James Weston Thomas He try to get $30.000 from me. Nigeria North Dakota
Question Author: San Jose , California $$ REWARDS Offered: James Weston Thomas Nigeria,
 
 
12, Report #1303472


May 03 2016
05:48 PM
United recovery collection agency Harassing me by calling me fraud Louisville, KY Internet Author: Brooklyn , New York Casinos & Cardrooms: United recovery collection agency Internet  
 
13, 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  
 
14, Report #1303397


May 03 2016
01:27 PM
General Revenue Corporation Sally Mae Collection agency Mason Ohio Author: Evansville, Indiana Collection Agencies: General Revenue Corporation Mason, Ohio  
 
15, Report #1303388


May 03 2016
01:16 PM
a t & t they are reporting me to credit collection agency and I have canceled the service atlanta ga i guess georgia Author: st simons island, Georgia Internet Service Providers: a t & t  
 
16, 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  
 
17, 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  
 
18, Report #1303330


May 03 2016
09:40 AM
Unified Doers Management Group LLC Door to door magazine sales scam Washington Dist of Columbia Author: North Easton, Massachusetts Sales People: Unified Doers Management Group LLC Washington, Dist of Columbia  
 
19, Report #1303325


May 03 2016
09:37 AM
Ocwen Mortgage Ocwen Collection agency. Deceptive,Promises,Total Rejection!!, West Palm Beach Flordia Nationwide The Only Complainers.... Author: Indianapolis, Indiana Financial Services: Ocwen Mortgage Nationwide  
 
20, Report #1303317


May 03 2016
09:00 AM
florida central credit union port charlotte fl 33948 FCCU-MANAGER DIANE YEATHAM DISCRIMINATING AGAINST ME BY MY FICO CREDIT SCORE AND DENYING ME A MORTGAGE LOAN LIED ABOUT MY CREDIT SCORE BEING 604- WHEN IT WAS 736 EXPERIAN port charlotte fl Florida FICO mortgage scores are different from the scores you viewed Author: NORTH PORT, Florida Banks: florida central credit union port charlotte fl, Florida  
 
21, Report #1303296


May 03 2016
07:55 AM
Richard Daniels transportation Richard Daniels intermodal Richard Daniels/ KC Stephenson ripping off owner operators Dallas Texas Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Richard Daniels transportation Dallas, Texas  
 
22, Report #1303273


May 03 2016
07:07 AM
Why not lease it Tempoe llc Put me into a collection agency and then wont talk to me about the account at all. I believe that someone may have stole my identity Author: Pennsylvania Credit Card Fraud: Why not lease it Pennsylvania  
 
23, 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,  
 
24, Report #1303218


May 02 2016
06:38 PM
Nordic Logistics Genesis intermodal delivery Nordic riping off owner operators Dallas Texas Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Nordic Logistics Dallas, Texas  
 
25, 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
 
   
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