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  Date Title City, State  
 
1, Report #1341975


Dec 07 2016
04:27 PM
Aveda Institute of Chapel Hill, Aveda, Institue of Chapel Hill, NC Aveda Institute, Nurtur Aveda Institute Student Loan Fraud, Federal Pell Grant Fraud, Non-Profit Scam, Full blown scam, deceiving Chapel Hill North Carolina
Author: Columbia, South Carolina Financial Services: Aveda Institute of Chapel Hill Chapel Hill, North Carolina
 
 
2, Report #1341281


Dec 04 2016
11:29 AM
The Company Warehouse The Company Warehouse Company Formation TheCompanyWarehouse.co.uk Scam, fraudulent, lies, scammers chelmsford Internet
Author: tuscaloosa, Alabama BBB Better Business Bureau: The Company Warehouse Internet
 
 
3, 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  
 
4, Report #1341016


Dec 02 2016
10:45 AM
Racks and Recycling Javier Rodriguez Maria. S. Hernandez Warehouse Rack Scam Long Beach, CA Nationwide Author: Ontario, California Recycling/Trash removal: Racks and Recycling Nationwide  
 
5, Report #1340653


Nov 30 2016
01:17 PM
Jellyfish Warehouse Travis Brandwood Fraudulent Business Practices Concord North Carolina
Author: Newport Beach, California On-Line Stores: Jellyfish Warehouse Concord, North Carolina
 
 
6, Report #1338768


Nov 18 2016
11:28 AM
Stands and Mounts Once order placed very rude and not responsive, condescending Fuquay Varina, NC Internet Author: Chapel Hill, North Carolina Television Parts & Services: Stands and Mounts Internet  
 
7, Report #1338723


Nov 18 2016
06:12 AM
3s warehouse i ordered subframe bushings and sway bar bushings from 3s warehouse on 18 october 2016 in the amount of $131.74 i have not reseived them Easton, Pennsylvania 18042 Author: black rock, Arkansas Auto Parts: 3s warehouse Internet  
 
8, Report #1338616


Nov 17 2016
11:04 AM
Criminal Justice Leagal Office Kevin Williams, Criminal Justice Legal Offices received a call at work. Received a complaint about me stating there are 3 allegations against me and a warrant is being issued. Calling from NY but I live in IL. Haven't been to NY in 8 years. Its a robo/rec Criminal Justice Legal Office New York NY Author: Elgin, Illinois Wanted Criminals: Criminal Justice Leagal Office Nationwide  
 
9, Report #1338213


Nov 15 2016
06:18 AM
Sona MedSpa of Greensboro Hairy situations Greensboro North Carolina Author: Greensboro , North Carolina Personal Services: Sona MedSpa of Greensboro Greensboro , North Carolina  
 
10, Report #1337928


Nov 13 2016
11:45 AM
keylessremotes4u Keyless Remote Warehouse Keyless Remote Warehouse sells defective merchandise and refuses returns Internet Author: Norfolk, Virginia Auto Parts: keylessremotes4u Internet  
 
11, Report #1337573


Nov 10 2016
07:24 PM
vwdcorp vwdcorp crawlspace doors /Mathew Pure Junk! FLIMSY USELESS WONT STAND UP TO HEAVY WIND DO NOT BUY FROM! Aberdeen nc Author: Hampton Bays NY, Florida Building Products: vwdcorp Internet  
 
12, Report #1337341


Nov 09 2016
01:46 PM
All Star Towing And Recovery Services; Alls Star Towing; Addresses associated are: 1617 Gulley Ln, Raleigh, NC 27603; 3024 Olde Birch Dr, Raleigh, NC 27603; addition phone number 919 669-2597 Fraudulent towing practices. Impounded vehicle wrongfully and many items and tools missing. Should have been free tow as it was less 16 miles but lied and said further, demanded cash that I did not have and drove off with vehicle. Raleigh North Carolina Author: Houston, Texas Auto Towing: All Star Towing And Recovery Services Raleigh, North Carolina  
 
13, Report #1337310


Nov 09 2016
11:17 AM
1 800 PACK RAT Pack Rat, LLC, 1800packrat.com, 1-800-PACKRAT,LLC, Pack-Rat, 1 800 PACK RAT, 1-800-PACK-RAT, LLC National Operations Center11640 Northpark Dr. Suite 200 Wake Forest, NC 27587 POD dropped, FURNITURE DESTROYED, Collectibles DAMAGED, BEYOND NORMAL SHIFTING Wake Forest, Nationwide
Author: Jacksonville, Florida Moving Companies: 1 800 PACK RAT Nationwide
 
 
14, Report #1336840


Nov 06 2016
10:59 AM
Deacon Jones Nissan of Goldsboro NC Sold me a new car or supposed to be new car that had been wrecked and did not disclose it Goldsboro North Carolina Author: Clayton, North Carolina Auto Dealers: Deacon Jones Nissan of Goldsboro NC Goldsboro, North Carolina  
 
15, Report #1336601


Nov 04 2016
12:03 PM
Ashley Furniture Homestore 2 Years ago I bougt a living room set. I paid for a 5 year protection plan. My couch and recliner is pilling and cracking. Arden N.C
Author: Cedar Mountain, North Carolina Upholstery: Ashley Furniture Homestore NC
 
 
16, Report #1336599


Nov 04 2016
11:24 AM
ATA Karate Will not refund purchase price of weapons kit that I never received Concord NC Author: North Carolina Martial Arts: ATA Karate NC  
 
17, Report #1336568


Nov 04 2016
08:54 AM
Accounts Warehouse BEWARE - Scammers - Phishing for RL Info Lubbock Internet Author: Ohio Internet Services: Accounts Warehouse Internet  
 
18, Report #1336441


Nov 03 2016
02:40 PM
Camping World, Marion, NC Worst Service Marion North Carolina Author: Gray, Tennessee RV Dealers: Camping World, Marion, NC Marion, North Carolina  
 
19, Report #1336158


Nov 02 2016
12:03 AM
Inven Tel Products Dash Cam Pro Internet Charged for Uncompleted order and no refund Rockaway New Jersey Author: GREENSBORO, North Carolina Cameras & Video: Inven Tel Products Dash Cam Pro Internet Rockaway, New Jersey  
 
20, Report #1336034


Nov 01 2016
12:19 PM
Center for Discovery Avoid Center for Discovery - Run Like Warehouse for Children Los Alamitos California Author: Los Alamitos, California Adult Care Facilities: Center for Discovery Los Alamitos, California  
 
21, Report #1335826


Oct 31 2016
08:44 AM
Tech Craft Group, LLC Ron Allen Failed to refund me for product returned (per our agreement) that resulted from a failed business opportunity. I have lost over $30,000 to date. Greensboro North Carolina
Author: Elgin, South Carolina tempdir: Tech Craft Group, LLC Greensboro, North Carolina
 
 
22, Report #1335450


Oct 28 2016
09:12 AM
NETCREDIT NC Financial Solutions of Utah, LLC, d/b/a NetCredit175 W. Jackson Blvd., Suite 1000 Chicago, IL 60604 877-392-2014 Predatory lender that provides credit to people with challenged credit Internet Mind your business Author: Norfolk, Virginia Loans: NETCREDIT Internet  
 
23, Report #1334772


Oct 24 2016
10:34 AM
Everest Ventures Everest Ventures is falsely selling products manufactured and legally owned by Pamper YourSelf. They have copied the product labels and are selling product that is made by them and not by Pamper YourSelf. 500 Westover Dr #9244 Sanford, NC 27330 US Internet Author: California Beauty Products: Everest Ventures Internet  
 
24, Report #1334360


Oct 21 2016
11:22 AM
Jefferey Sievers The Big Show The Big Show scam..please contact me to take down this scam Nashville Tennessee Author: NC, North Carolina Modeling & Talent Agencies: Jefferey Sievers Internet  
 
25, Report #1334358


Oct 21 2016
11:10 AM
Worthbrige auction I WAS RIPPED OFF...NO LOA....NO RETURN EMAILS OR PHONE CALLS & BROKEN PROMISES Greensboro North Carolina Author: BENSALEM, Pennsylvania Sports Cards & Memorabilia: Worthbrige auction Greensboro, North Carolina  
   
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