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carolina marine

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  Date Title City, State  
 
1, Report #1358771


Feb 27 2017
10:38 PM
Fitness product Las vegas Nevada Author: PARKTON, North Carolina Attorney Generals: Fitness product Las vegas, Nevada  
 
2, Report #1358752


Feb 27 2017
08:51 PM
america star books/ RacheL broke my contract FREDERICK MD Nationwide Author: VILAS, North Carolina Book Publishers: america star books Nationwide  
 
3, Report #1358731


Feb 27 2017
07:03 PM
ucs auto see I told you you would not respond You just steal money and provide no servie charlotte North Carolina Author: Bossier City, Louisiana Employment Services: ucs auto charlotte, North Carolina  
 
4, Report #1358711


Feb 27 2017
04:54 PM
Blowsion Blowsion Kolors Rejected parts then used them without paying Sherwood Oregon Author: Newport , Oregon Marine Accessories: Blowsion Sherwood , Oregon  
 
5, Report #1358715


Feb 27 2017
04:50 PM
L'Eoile Skin/PIEROEYECR8884246364/COLCOMPLCS8885053869/ELOQUENCEY8883167430/YOUNGSKIN L'Etoile Skin and it's other names are a SCAM! Los Angeles California Author: Wilmington, North Carolina Skin Care: L'Eoile Skin Los Angeles, California  
 
6, Report #1358707


Feb 27 2017
04:17 PM
Timessquareonlinestore.com Athletic Propulsion Labs I bought a pair of Oakley sunglasses from this companies website. They never sent me the sunglasses and took the money out of my account. The phone numbers, and email on the website is fake and I never got any response from them. They're a fraud. Don't buy from this site! Internet Author: Sanford, North Carolina BBB Better Business Bureau: Timessquareonlinestore.com Internet  
 
7, Report #1358687


Feb 27 2017
02:56 PM
Nu Modern Skin Care Rush my trial scame Internet Author: Knightdale, North Carolina Skin Care: Nu Modern Skin Care Internet  
 
8, Report #1358600


Feb 27 2017
10:28 AM
Sears Who are you? Sears Nationwide Author: Harriburg, North Carolina Warranty Companies: Sears Nationwide  
 
9, Report #1358568


Feb 27 2017
08:00 AM
Big Time Camera BigTimeCamera.com, More4Digital.com Bait & Switch, Unethical and Not legitimate Tampa, FL 33637 Internet
Author: Summerville, South Carolina Cameras & Video: Big Time Camera Internet
 
 
10, Report #1358532


Feb 27 2017
06:44 AM
freshxdollts Kamilla Carolina Ramirez Kamilla Carolina Ramirez Internet Scam Internet
Author: Dallas, Texas Entertainers: freshxdollts Internet
 
 
11, Report #1358537


Feb 27 2017
06:39 AM
LA UNSTOPPABLE VISION LLC U I ordered 2 of the cute puppy banks and never received them Internet Author: Washington, North Carolina Unusual Rip-Off: LA UNSTOPPABLE VISION LLC U Internet  
 
12, Report #1358473


Feb 26 2017
12:02 PM
Timothy Gamble Fraud, misrepresents himself as a disabled Marine to obtain money Riverside California Author: moreno valley, California Liars: Timothy Gamble Riverside, California  
 
13, Report #1358379


Feb 25 2017
07:04 PM
Napa Valley Remodel John Lowe John Lowe offered to remodel a recently purchased property at a set labor rate and I told him my budget of which he'd said we could do it for... After the agreed upon terms and the handshake John demoed the place and then work started well.. another week he took a cruise with his wife for ten days and everything went to S*** and he bled the job, me, and then abandoned the project threatening to file a lien, etc.. after overcharging and defrauding me for weeks! He didn't pull permits either! He sold himself as a licensed contractor and honorable former Marine... napa California Author: St Helena, California Building Services: Napa Valley Remodel napa,  
 
14, Report #1358380


Feb 25 2017
07:03 PM
Professional Fitness Terrance Scamed to signed a contract Raleigh North Carolina Author: Modesto, California Adult Care Facilities: Professional Fitness Raleigh , North Carolina  
 
15, Report #1358325


Feb 25 2017
12:04 PM
Lane Furniture Company fully aware that there products are defective. Shortens warranty period so consumers have no recourse. Nationwide
Author: Westminster, South Carolina Furniture Manufactures: Lane Furniture Nationwide
 
 
16, Report #1358220


Feb 24 2017
08:28 PM
Corporate Research International Ronald NelsonCharles Sanders Daniel Haddock Rec'd ck for $2480.00 for secret shopper / money xfr at Walmart / $100.00 cashiers ck Texas / South Carolina Author: Virginia Beach, Virginia Unusual Rip-Off: Miscellaneous Companies: Corporate Research International  
 
17, Report #1358126


Feb 24 2017
11:58 AM
Bank of America Goldman Warshaw PC Bank of America seized money from my account then lost it Charlotte North Carolina Author: Lyndhurst , New Jersey Banks: Bank of America Goldman Warshaw PC Charlotte , North Carolina  
 
18, Report #1358108


Feb 24 2017
10:36 AM
Dermabright Dermawrinkle Blast Charged my credit card with out my knowledge Nationwide Author: Gastonia, North Carolina Telemarketers: Dermabright Nationwide  
 
19, Report #1358098


Feb 24 2017
08:55 AM
Pure Talk USA Damaged phone Internet Author: Statesville, North Carolina Cellular Phone Companies: Pure Talk USA Internet  
 
20, Report #1358085


Feb 24 2017
08:24 AM
UNLOCK FUSION UnlockFusion.com Rip off scam, piece of s***, won't return emails, pathetic excuse for customer service phone number which is an outgoing message that they never return, Internet Yep! Author: SPRUCE PINE, North Carolina Cellular Phone Companies: UNLOCK FUSION Internet  
 
21, Report #1358075


Feb 24 2017
07:59 AM
OOIDA Ooida'so insurance is a rip off, cancelled my policy for a 13,000 claim .Was paying 740.00 a month on time now I can't get a new policy because they wrote it up like I hit someone when I hit a fence! Don't deal with these guys they will rip you off!!! Nationwide Author: Fort mill, South Carolina Trucking Companies: OOIDA Nationwide  
 
22, Report #1358047


Feb 24 2017
06:18 AM
Queen City Auto sales on N Tryon Charlotte north carolina Are our citizens of America being used for aiding outside sources through our foreign local car dealerships Charlotte North Carolina Easy Prey Author: charlotte , North Carolina Auto Dealers: Queen City Auto sales Charlotte , North Carolina  
 
23, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
24, Report #1357951


Feb 23 2017
04:24 PM
INK & Associates Derek Haze I questioned Derek Haze about the information. He got irritated and told me to just wait for the summons,hung up. Riverside California Author: Garner, North Carolina Questionable Activities: INK & Associates Riverside, California  
 
25, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
   
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