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  Date Title City, State  
 
1, Report #1307882


May 26 2016
11:56 AM
CONSLINES Opened account; paid fee based on open account being all that is needed; account cancelled at any time Internet Author: Wilmington, North Carolina Telephone Companies: CONSLINES Internet  
 
2, Report #1307871


May 26 2016
11:15 AM
Certified Distribution Specialist CDS Account ID: 80135644830, Verified Amount: $8,631,947.11 pay $20 payable to CDS to claim prize North Babylon New York
Author: Jersey City, New Jersey $$ REWARDS Offered: Certified Distribution Specialist North Babylon, New York
 
 
3, Report #1307869


May 26 2016
10:47 AM
menards, Lewis Center, Ohio I order online menards.com and picked up in the store. They charged me a processing fee of 4.49 for convenience, and then couldn't it Lewis Center Ohio Author: north lewisburg, Ohio Building Products: menards, Lewis Center, Ohio Lewis Center, Ohio  
 
4, Report #1307845


May 26 2016
09:00 AM
Metropcs metropcs would not exchange faulty lgk7 phone. Raleigh North Carolina Author: Raleigh, North Carolina Cellular Phone Companies: Metropcs Raleigh, North Carolina  
 
5, Report #1307837


May 26 2016
08:31 AM
Midas Auto Service Went in for oil change, came out with a dented hood. Wilmington North Carolina Author: Wilmington, North Carolina Auto Repair Service: Midas Wilmington, North Carolina  
 
6, Report #1307808


May 26 2016
06:41 AM
Avangantee Services Scam Elder abuse rip-off beware Nationwide California Author: North oxford, Massachusetts Hackers: Avangantee Services Nationwide  
 
7, Report #1307761


May 25 2016
07:34 PM
Tropical Solar Energy American Solar Energy Installed without my permission Dunedin Florida Author: Bradenton, Florida Sales People: Tropical Solar Energy Dunedin, Florida  
 
8, Report #1307673


May 25 2016
01:26 PM
Eastern NC Fashion Weekend MIKE CLAIBORNE NEW RIVER MINISTRIES Another Scam That Models Need To Watch Out For Jacksonville North Carolina Author: NEWPORT, North Carolina Modeling & Talent Agencies: Eastern NC Fashion Weekend Jacksonville , North Carolina  
 
9, Report #1307666


May 25 2016
12:44 PM
Nationstar Tax Advisors aka Ameristar Foreclosure Solutions William Ray aka Bill Ray Scam Fraud Thief, William Ray, Bill Ray Orlando Nationwide
Author: North Matewan, West Virginia Customer: Nationstar Tax Advisors aka Ameristar Foreclosure Solutions Nationwide
 
 
10, Report #1307664


May 25 2016
12:25 PM
Medallion Transport & Logistics, LLC. Medallion Transport and Logistics, LLC. Medallion Transport & Logistics Mooresville, North Carolina Scammers, Don't pay truckers, Liars, Cheats and bad rude people STAY AWAY!!!! mooresville North Carolina
Author: dallas, Texas Trucking Companies: Medallion Transport & Logistics, LLC. mooresville, North Carolina
 
 
11, Report #1307590


May 25 2016
06:54 AM
North Carolina farm bureau mutual insurance Zack Orton & secretarial staff Signed auto cancellation on 4/4/16 staff put 4/1/16 cancellation It lapsed policy 3 days and dmv charged us $100 for 2 vehicles Murphy North Carolina Author: Murphy, North Carolina Insurance Companies: North Carolina farm bureau mutual insurance Murphy , North Carolina  
 
12, Report #1307512


May 24 2016
03:50 PM
espree prepaid master card. policy malfuntion smyrna Georgia Author: desert hot sorings, California Unusual Rip-Off: espree prepaid master card. smyrna, Georgia  
 
13, Report #1307491


May 24 2016
02:52 PM
Rap A Thon show producer Mike Jones James JonesMyke JonesMJMike JonesRap Thon Catch Mike Jones Rap A Thon TV show producer scam artist Columbia South Carolina
Author: Belmont, North Carolina Financial Services: Rap A Thon show producer Mike Jones Columbia, South Carolina
 
 
14, Report #1307459


May 24 2016
12:53 PM
1AND2 AUTOMOTIVE DALLASTEXAS COMPLETE AND TOTAL SCAM PREYING ON LOW INCOME MINORITY AND DISABLED PEOPLE DALLAS Texas INTERNET TROLL Author: North Richland Hills, Texas Auto Dealers: 1AND2 AUTOMOTIVE DALLASTEXAS DALLAS, Texas  
 
15, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
16, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
17, Report #1307456


May 24 2016
11:32 AM
!st American Leasing Also using EPS - Electronic Payment Systems Lied and misrepresented program during sales pitch Grand Rapids Michigan Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: !st American Leasing Grand Rapids , Michigan  
 
18, Report #1307429


May 24 2016
09:54 AM
AT&T Unprofessional and Useless Author: RALEIGH, North Carolina Telephone Companies: AT&T Nationwide  
 
19, Report #1307408


May 24 2016
08:11 AM
Iceberg cups I purchased 2 yeti cups and straws from this company in the total of $93.. I contacted them.on 4/5 they responded with they wereally waiting on a shipment.Online Nationwide Author: Valdese, North Carolina Kitchens: Iceberg cups Nationwide  
 
20, Report #1307396


May 24 2016
07:38 AM
Hot wire Hot wire missleading customers! Internet Author: NORTH RICHLAND HILLS, Texas Travel Companies: Hot wire Internet  
 
21, Report #1307395


May 24 2016
07:37 AM
Porter Finance I invested $10,000 with this company. I traded with the aid of a broker but he did not know what he was doing.  London, NY, LA NY Author: Durham, North Carolina Brokerage Companies: Porter Finance NY  
 
22, Report #1307361


May 23 2016
09:37 PM
Deborah engler Buyonlinemeds@gmail.com Www.online-painmeds.com TOTAL RIPOFF-SENDS NOTHING AND THEN DAYS THEY ARE OUT OF THAT QUANTITY BUT IF YOU SEND HIM MORE MONEY, HE WILL SEND MORE--LIES!!...FRAUD!! Mumbai, India Internet Author: NEWPORT, North Carolina Drugstores: Deborah engler Internet  
 
23, Report #1307301


May 23 2016
04:40 PM
American Freight Furniture and Mattress American FreightAmerican Freight Furniture Fraudulent, Scam, Inside Job, Thieves Warren Michigan Author: Detroit, Michigan Mattress Stores: American Freight Furniture and Mattress Warren , Michigan  
 
24, Report #1307258


May 23 2016
02:17 PM
WALMART INC. WALMART INC. sent me a check on May 9, 2016 for 1,899.75 ., And deposit in my account which I did , I took my $350 and sent $1469.00 toGreece like it said and the rest spend at Walmart , they returned the check to my bank and now I have to pay my bank $1900 *** *** **. Bentonville, Arkansas, 72716 Arkansas As you see Author: Raleigh, North Carolina Unusual Rip-Off: WALMART INC. Internet  
 
25, Report #1307209


May 23 2016
09:17 AM
Speedy Cash I borrowed 250.00 from this company and they keep harassing me through the Postal Service  North Hollywood California Here's What To Do Author: Sun Valley, California Dead Beat Customers: Speedy Cash North Hollywood , California  
   
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