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  Date Title City, State  
 
1, Report #1303485


May 03 2016
07:37 PM
Mysteryshoppingonlinejob Lead Generation Scam/ NOT MYSTERY SHOPPING Internet Author: High Point, North Carolina Work at Home: Mysteryshoppingonlinejob Internet  
 
2, 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,
 
 
3, 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  
 
4, Report #1303432


May 03 2016
04:20 PM
Home Warranty of America Going on 5 weeks without a working refrigerator ... still not fixed OR replaced Lincolnshire Illinois Author: San Antonio, Texas Appliances: Home Warranty of America Lincolnshire, Illinois  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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,  
 
11, 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  
 
12, 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
 
 
13, Report #1303194


May 02 2016
05:08 PM
Frontier Communications Wants me to pay for all the months of service that was paid to Verizon for FiOS Norwalk Connecticut Author: North Port, Florida Internet: Frontier Communications Norwalk, Connecticut  
 
14, Report #1303184


May 02 2016
04:37 PM
america vacations sold me a acation and when my vacation yime was closed I caled to verify because I did not receive the confirmation and they will not book my hotel  or refund my money online Internet Author: buffalo, New York Resorts: america vacations Internet  
 
15, 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  
 
16, 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  
 
17, Report #1303130


May 02 2016
01:05 PM
Fanelli Window Pros Fanelli Home Improvements What good is a lifetime warranty on siding, if you can't find the company? 20,000 spent for no service? Pottsville/Mt. Carmel PA Author: North Central, Pennsylvania Home Improvements: Fanelli Window Pros Internet  
 
18, Report #1303108


May 02 2016
12:04 PM
5avefashion,, ALLCO inc (shipping),Revolve Outlet I've been a victim of this person selling fake north face. I've return the product and still have not receive my funds back. I've contacted my bank and their doing an investigation on this site. Who knows . No address is listed Internet Author: Little ferry, New Jersey Unusual Rip-Off: 5avefashion Internet  
 
19, Report #1263862


May 02 2016
11:44 AM
Wholesale America American Sales Group LLC I wired money for merchandise that I purchased and I never received my merchandise or refund back. Emails and all communication stopped from company once I sent them my money. Riverview Florida Author: Naugatuck, Connecticut On-Line Stores: Wholesale America Riverview , Florida  
 
20, Report #1303101


May 02 2016
11:37 AM
Florida Window and Door Totally untrustable Palm Beach Gardens Florida Author: North Lauderdale, Florida Manufacturers: Florida Window and Door Palm Beach Gardens, Florida  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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