PLEASE HOLD CARY, NC STAN MCLAURIN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375141


May 24 2017
12:13 PM
Lombardo, Daniels & Moss LLC CHARLES RUSSELL MONTGOMERY III of 3239 Shamrock Dr # F Charlotte NC 28215 Under Investigation for threats and intimidation against hundreds of people is Lombardo, Daniels & Moss LLC CHARLES RUSSELL MONTGOMERY III of 3239 Shamrock Dr # F Charlotte NC 28215 ... by NC Attorney Generals Office ... class action and crime charges being pursued CHARLOTTE North Carolina Author: Charlotte, North Carolina Collection Agency's: Lombardo, Daniels & Moss LLC CHARLOTTE, North Carolina  
 
2, Report #1375060


May 24 2017
07:59 AM
Cash net USA group Case I.d., Eric martin, owe $832.75, have my s.s.n placed on hold and an alert is placed on me Internet Author: Las Vegas, Nevada Legal Process Servers: Cash net USA group Internet  
 
3, Report #1374830


May 23 2017
08:35 AM
DENVER BUSINESS COLLEGE HONOLULU HAWAII I attended to Denver Business College in Honolulu Hawaii in 1997 for APPLIED SCIENCE IN MEDICAL OFFICE ADMINITRATION. I RECIEVED MY DIPLOMA. THE SCHOOL IS VANIZED. I APPLIED TO COLLEGE AND THE SCHOOL CANNOT RETRIEVE THE TRANSCRIPT BECAUSE THE DENVER BUSINESS COLLEGE NEVER EXISTED. MY STUDENT LOAN IS IS MAX OUT I CANT FIND A JOB AND CANT GO BACK TO SCHOOL TO ACCOUNT FOR MY CREDITIAL. TOTAL RIP OFF. PLEASE ADVICE. HONOLULU HAWAII Author: Watertown, New York Adult Career & Continuing Education: DENVER BUSINESS COLLEGE HONOLULU HAWAII  
 
4, Report #1374053


May 18 2017
08:26 PM
lexington law firm julia.roberts@lexingtonlaw-firm.com This Legal Proceeding issued on your Docket Number EVR-7858721 with one of Cash Advance Inc. The company in order to notify you that after making calls to you we were not able to get hold of you so the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Internet This is from a Scammer! Author: tamiment, Pennsylvania Cash Services: lexington law firm Internet  
 
5, Report #1374016


May 18 2017
03:48 PM
Charlotte Turn Key Contractors,LLC- CTK-Jimmy Delgado-Gabriela Ortega WARNING RENOVATION NIGHTMARE- YOUNG COUPLES FIRST HOME BEING RIPPED OFF BY CHARLOTTE TURN KEY CONTRACTORS, LLC- PLEASE DO NOT USE THIS COMPANY.. Charlotte North Carolina Author: Concord, North Carolina Builders & Contractors: Charlotte Turn Key Contractors,LLC Charlotte, North Carolina  
 
6, Report #1374015


May 18 2017
03:15 PM
KOH Wisdom Sameera Durani KOH The owner harrasess individuals online via social media accounts sending rude and profanity filled messages to consumers, the business is a scam and she hides behind her fake business to harrass innocent people online releasing her insecurities on them. I have proof of all her messages if needed. When confronted she denies its even her business ( or fake business i should say) when the website of the so called business is displayed on her profile. Please protect individuls from this con artist Nashville Tennesse Internet
Author: Alabama Blabber Mouth: KOH Wisdom Internet
 
 
7, Report #1373986


May 18 2017
12:38 PM
TurnKey Auto Group I was scammed. Please run from this company if you still have a chance. This is a scam warranty is not real West Palm Beach Florida Author: Memphis, Tennessee Auto Warranty: TurnKey Auto Group West Palm Beach, Florida  
 
8, Report #1373955


May 18 2017
10:42 AM
Miller Motte Online Miller Motte Technical College (Augusta) Rip Off, CREDITS DO NOT TRANSFER, HAVE TO START ALL OVER Augusta,Ga and Wilmington, NC Nationwide Author: Georgia Miscellaneous Companies: Miller Motte Online Nationwide  
 
9, Report #1373655


May 16 2017
11:18 PM
Erick Brent Erick Brent Tsunami wave LLC, www.secret72hourcreditboost.com SCAMM ALERT!!! PLEASE DO NOT GIVE ERICK BRENT ANY F YOU MONEY. I GAVE HIM $4000 FOR A CPN ON MARCH, 15, 2017.I TEXT HIM AND ASKED HIM FOR A REFUND LIKE HE PROMISED AND HE SAID THAT HE WOULD AND THATS WHEN HE BLOCKED MY NUMBER AND I COULD NO LONGER REACH HIM ON THE PHONE. California
Author: Pompano beach, Florida Credit Services: Erick Brent Internet
 
 
10, Report #1373579


May 16 2017
03:36 PM
Sierra Tucson Treatment Center Took more money than agreed on. Tucson Arizona
I've already made many attempts to call you Author: Yakima, Washington Adult Care Facilities: Sierra Tucson Treatment Center Tucson, Arizona
 
 
11, Report #1373559


May 16 2017
02:27 PM
Relias Learning SILVERCHAIR LS Relias Learning withdrew an unauthorized ACH amount of $8,250 from our business account without providing any services. Company is forcing us to use their software after we repeatedly told them we were going with another company. Cary North Carolina Author: Annapolis, Maryland Advertising Agencies: Relias Learning Cary, North Carolina  
 
12, Report #1373475


May 16 2017
08:56 AM
ASIGO DENTAL MEDICAL SUPPLIER ,dentalmedicalsupplier.com/Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 ASIGO DENTAL MEDICAL SUPPLIER, Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 Indonesia, , +62-822-9730-9606 They advertised products for sales in their website, I contacted them via email, and bought an RIGHTON RETINOMAX 3 AUTOREFRACTOR KERATOMETER from them for $3800, along the process they always contacted me to tell me that the Retinomax is ready to ship, once I sent them the money via Bank transfer , they never send me the item, Please do not do business with them, stay away from them, they are thieves... Jakarta Nationwide
Author: DUBAI, Medical Supplies: ASIGO DENTAL MEDICAL SUPPLIER Nationwide
 
 
13, Report #1373460


May 16 2017
06:58 AM
Thinkbiz Solution Thinkbiz SEO and Design Unable to deliver and they hold you hostage on payment before delivering Noida Internet
Author: Virginia Internet Services: Thinkbiz Solution Noida,
 
 
14, Report #1363742


May 15 2017
12:12 PM
Prince LAW firm They RPPPED ME OFF FOR #2300 + $250 COURSE FEE...PLEASE HELP ME Plantation FLA Nationwide Author: Southaven, Mississippi Unusual Rip-Off: Prince LAW firm Nationwide  
 
15, Report #1373210


May 15 2017
07:00 AM
buycc247.cc creditcard dumps hi im a user that has been scammed buy buycc247 for a good amount of money nd it still says pending transaction i would like a refund please help get my money back  n/a Internet Author: las vegas , Nevada Online Trading: buycc247.cc Internet  
 
16, Report #1373134


May 14 2017
10:11 AM
Sandman Boxers George Williams Money sent but no dog received! 1413 Cantrell Ct, Fayetteville, NC 28314 North Carolina Author: Franklin, Tennessee Animal Services: Sandman Boxers North Carolina  
 
17, Report #1373075


May 13 2017
07:35 PM
The USA Nursery The USA Nursery sent me very small dead trees, I called many times but they didn't return a call now their mail box is full. This is a scam please do not buy anything from them or you will waste your money. New Haven Connecticut Author: New Jersey Nurseries: The USA Nursery New Haven, Connecticut  
 
18, Report #1372965


May 12 2017
08:01 PM
Stan Simon Hacked and Screwed by the Russians and Canadian Drug Co. Tustin CA Author: Tustin, California Internet Fraud: Stan Simon Internet  
 
19, Report #150160


May 12 2017
07:30 PM
Dana Lawrence | FBI Investigation needs your help!  Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI | Ripoff Evil Swindler, conwoman conartist expert liar and thief Nationwide Any Additional Information Author: Newport, Rhode Island Con Artists: Dana Lawrence - FBI Investigation needs your help! Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI Nationwide  
 
20, Report #1372693


May 11 2017
01:38 PM
Insuranceclaimcheck.com Work on behalf of Nationstar Mortgage SCAM SCAM SCAM- Hold your money and find any excuse to keep it Springfield Ohio Report them to the CFPB Author: Dallas, Texas Mortgage Companies: Insuranceclaimcheck.com Nationwide  
 
21, Report #1372568


May 11 2017
06:02 AM
Wood & huston bank Froze my bank account for suspicious activity without my knowledge and now they wont lift the hold Marshall Missouri Author: Marshall, Missouri Banks: Wood & huston bank Marshall, Missouri  
 
22, Report #1363983


May 10 2017
05:02 PM
Upside Down Experiences (UDX) Nehemiah Irby Robinson Beware of Nehemiah Irby Robinson! He claims to be a faith based Christian promoter. He rented my studio in Charlotte NC to do a production. He was supposed to give a deposit but did not.  Charlotte North Carolina Internet Author: Charlotte, North Carolina Festivals & Event Services: Upside Down Experiences ( UDX) Internet  
 
23, Report #1372401


May 10 2017
10:43 AM
Derma Genetix charges you a $25.50 return fee which is not mentioned in ad . rude and impatient response from supervisor and on hold a long time St Petersburg Florida trial cosmetics return issue Author: Bangor, Maine Skin Care: Derma Genetix St Petersburg , Florida  
 
24, Report #1372201


May 09 2017
11:03 AM
Access Project Inc Over price, wrong address, Tried to say that I had 4 invoices with them, this group is just a rip off group. I even ask them not to every call me again, but they still do. Please run not walk away from this company for you own good. Dayton Ohio Author: Dayton, Ohio Nonprofit Organizations: Access Project Inc Dayton, Ohio  
 
25, Report #1364211


May 09 2017
09:51 AM
Better Health For Life, Garcinia Authentic Garcinia Cambogia, garcinia Authentic, Complete-wellness, continually charging without permission for a product that I did not order! singapore China, Moriseville, NC NC
Author: Farmington, Minnesota Weightloss Programs: Better Health For Life, Garcinia Authentic singapore,
 
   
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