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  Date Title City, State  
 
1, Report #1337823


Dec 05 2016
05:49 PM
Fraud - Tarbox Toyota and Anton Dushi, Ed Trabox, Anton Dushi, Dushi, Anton, Eddie Tarbox, Tarbox, Tarbox Auto Group, Known and Convicted Criminal Anton Dushi Runs Tarbox Toyota - Don't Buy Anything There! North Kingstown Rhode Island Author: South Kingstown, Rhode Island Auto Dealers: Tarbox Toyota and Anton Dushi North Kingstown, Rhode Island  
 
2, Report #1341548


Dec 05 2016
04:52 PM
Re/Max The Joe Ward Team Lied to my Realtor to con me out of money. Raleigh North Carolina Author: Raleigh, North Carolina Real Estate Services: Re/Max The Joe Ward Team Raleigh, North Carolina  
 
3, Report #1341539


Dec 05 2016
04:51 PM
Vine vera Vine Vera 1 Vine Vera selling at malls! Are they really selling the products they advertise? Fraud! Mayfair mall 2500. N. Mayfair Milwaukee, wisconsin Nationwide
Author: Greendale, Wisconsin Kiosks: Vine vera Nationwide
 
 
4, Report #1341543


Dec 05 2016
04:37 PM
SPCA of Wake County Severely arthritic dog adopted to vet hospital employee (w/4 children) as healthy! Raleigh North Carolina
Author: Raleigh, North Carolina Animal Shelters: SPCA of Wake County Raleigh, North Carolina
 
 
5, Report #1341524


Dec 05 2016
03:16 PM
Diamond candles I got scammed on a 5,000 ring Durham North Carolina
Author: West Mifflin, Pennsylvania Liars: Diamond candles Durham, North Carolina
 
 
6, Report #1341517


Dec 05 2016
02:21 PM
sears they are cheating me in my money Nationwide Author: Monroe, North Carolina Credit & Debt Services: sears Nationwide  
 
7, Report #1341504


Dec 05 2016
01:05 PM
Verizon Wireless Data Overage Out of Control Nationwide Author: Fargo, North Dakota Adult Web Site: Verizon Wireless Nationwide  
 
8, Report #1341488


Dec 05 2016
11:42 AM
MPELL Solutions GODISH.com did not send the $100 VISA Giftcard that was promised to me for signing up for DISH Network Carlsbad California Author: Dana Point, California Cable TV: MPELL Solutions Carlsbad, California  
 
9, Report #1341476


Dec 05 2016
11:13 AM
EYENoir Advanced eye serum Company is very decptive in their advertising for senior citizens. Personnel at company phone number are not helpful Nationwide Author: wake forest, North Carolina Questionable Activities: EYENoir Nationwide  
 
10, Report #1341449


Dec 05 2016
09:54 AM
Delstal Hired us to install stairlift. We had to keep returning to remove and replace faulty parts and they did not reimburse us for additional service calls or parts, even though they said they were going to make it right. Cary North Carolina Author: Freeport, Illinois Medical Supplies: Delstal Cary, North Carolina  
 
11, Report #1341448


Dec 05 2016
09:24 AM
Select homes Had this home for 15 years. Electrical, plumbing and serious structural problems. Have a video to prove it. When select homes put my home together they put the chimney hole in the wrong spot. Instead of repairing the hole in wood they rolled tar paper over it. Worst mistake I ever made purchasing a select home. Richfield North Carolina Author: Gold hill, North Carolina Builders & Contractors: Select homes Richfield, North Carolina  
 
12, Report #1341435


Dec 05 2016
08:11 AM
References-etc I paid for a driving record that I did not receive. Gorham Maine Author: Sanford, North Carolina Legal Services: References-etc Internet  
 
13, Report #1341423


Dec 05 2016
06:55 AM
Smartbuyglasses USA online Terrible Customer Service and Warranty not honored Internet Author: durban, North Carolina Optical Products & Repair: Smartbuyglasses USA online Internet  
 
14, Report #1341422


Dec 05 2016
06:53 AM
Wells Fargo Personal Business and Banking Wells Fargo Retirement Took My Retirement money like it was nothing Nationwide Author: Fairview, North Carolina Banks: Wells Fargo Personal Business and Banking Nationwide  
 
15, Report #1341411


Dec 05 2016
06:22 AM
ART & COIN TV Price: $32.95 EACH ELSEWHERE: I paid $1,204.95 for 20 coins. This was a rip off. I have never been cheated so badly TORRANCE California Author: Lumberton, North Carolina Credit Card Fraud: ART & COIN TV TORRANCE, California  
 
16, Report #1341389


Dec 04 2016
09:22 PM
Auto Europa Naples Sold a Lemon- Out of State Purchase Naples Florida Author: Asheville, North Carolina Auto Dealers: Auto Europa Naples Naples, Florida  
 
17, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
18, Report #1341337


Dec 04 2016
08:06 PM
ABELLA MAYFAIR Abella Mayfair North York, ON. and Abella SkinCream, London, UK. +1(250)483-7496 FREE trial offer, with 3.95$ S&H charges... Followed by 114.94$US (159.15$ca) charge on Credit Card... No justification! North York, ON, Canada / London UK ? Ontario Author: Grenville-sur-la-Rouge, Quebec Beauty Salons: ABELLA MAYFAIR North York, Ontario  
 
19, Report #1341369


Dec 04 2016
08:06 PM
Servpro Servpro of Nantahala Servpro cannot be trusted to take care of the valuables in your house Franklin North Carolina Author: Western North Carolina, North Carolina Cleaning Services: Servpro Franklin, North Carolina  
 
20, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
21, Report #1341273


Dec 04 2016
11:24 AM
Tony Touch painting and repair 301 Driver St Durham nc ripped off of 2000 and stiffed Durhan North Carolina Author: durham , North Carolina Butlers: Tony Touch painting and repair Durhan, North Carolina  
 
22, Report #1341257


Dec 03 2016
08:13 PM
RONNIE LARSON, JO CLAIRE COCKRAN, DONNA SLUCUM, DONNA FREEDMAN STOLE MONEY FOR Fraudulent ride for Mustangs to Washington DC Internet
Author: Columbia, North Carolina Non-Profit Charities: RONNIE LARSON, JO CLAIRE COCKRAN, DONNA SLUCUM, DONNA FREEDMAN Internet
 
 
23, Report #1341249


Dec 03 2016
07:38 PM
Charlotte Helicopter, Inc. Reinhart Grauer Beware of Charlotte Helicoper Reinhart Grauer he will rip you off and risk your life Waxhaw North Carolina Author: Waxhaw, North Carolina Air Travel: Charlotte Helicopter, Inc. Waxhaw, North Carolina  
 
24, Report #1341219


Dec 03 2016
07:21 PM
PetSmart Aventura Mall #0354 PetSmart Cut the Toe Off of Parakeet I Bought There Aventura Florida Author: Hollywood, Florida Pet Shops & Supplies: PetSmart Aventura Mall #0354 Aventura, Florida  
 
25, Report #1341232


Dec 03 2016
07:11 PM
Truthfinder.com Truth Finder Ripoff Company, Abusive Company Internet Author: Winston salem, North Carolina Miscellaneous Companies: Truthfinder.com Internet  
   
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