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  Date Title City, State  
 
1, 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
 
 
2, 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
 
 
3, Report #1307635


May 25 2016
11:08 AM
PUSH Model Agency PUSH Agency It has been well over 60 days since I have received payment for the hard work I did for them. Nationwide Author: Winter Park, Florida Modeling Agencies: PUSH Model Agency Nationwide  
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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,  
 
9, Report #1307429


May 24 2016
09:54 AM
AT&T Unprofessional and Useless Author: RALEIGH, North Carolina Telephone Companies: AT&T Nationwide  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1307347


May 23 2016
07:44 PM
Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency HealthMarkets Insurance Agency At the first interview, they seem to be a legitimate sell insurance co. One feels supported and that the sales won't be too hard.  Thank you, San Diego California Author: San diego, California Insurance Companies: Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency San Diego, California  
 
15, 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  
 
16, 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  
 
17, Report #1307193


May 23 2016
08:42 AM
American Water Resources of North Carolina and American Resources LLC, 1420 Discovery Parkway,Alton, Illinois 62002 letter to 92 yr old Mom can't read.  Charlotte, NC and Alton, Illinois North Carolina and Illinois Author: Wilmington, North Carolina Cross-Border Scams: American Water Resources of North Carolina Charlotte, North Carolina  
 
18, Report #1307189


May 23 2016
08:06 AM
Clever Clad We ordered a black 1x cross pendant necklace and never got it or my money back and nobody has answered me on why Internet
Author: Candler, North Carolina Jewelry Stores: Clever Clad Internet
 
 
19, Report #1307156


May 23 2016
06:45 AM
Gregory Tree Service Jay Gregory Worked me and my brother and then fired us both cause he could not pay us for two weeks work Lyman Sc Author: RUTHERFORDTON, North Carolina Landscape Companies: Gregory Tree Service  
 
20, Report #1307139


May 22 2016
08:42 PM
Empire Today poor quality of workmanship Charlotte North Carolina Nationwide Author: Batesburg, South Carolina Interior Decorators: Empire Today Nationwide  
 
21, Report #1307132


May 22 2016
08:23 PM
Jeannie Kerns cpn and credit repair Cpn and credit repair Scam, Fraud, Misleading Marathon Internet FL Author: Charlotte , North Carolina Credit Services: Jeannie Kerns cpn and credit repair Internet  
 
22, Report #1307126


May 22 2016
08:20 PM
Apu center Won't fix problems the first time Strafford Missouri
liars Author: Burlington, North Carolina Auto & Truck Rental: Mechanics: Apu center Strafford , Missouri
 
 
23, Report #1307124


May 22 2016
08:18 PM
American Vacations, Travelocity American Vacations RIP OFF, fraudulant travel agency, bogus deals Nationwide Author: Farmingdale, New York Travel Agencies: American Vacations Nationwide  
 
24, Report #1307121


May 22 2016
08:15 PM
AmeriTrust,  M. Pullley; J. Badgett Ripoff....loss over $2500 with this company while waiting to close on a HUD property in addition to paying HUD for numerous extension of time to close. After 6 months HUD closed my account, refused to allow me anymore extensions and I lost over $2500 in the process. AmeriTrust had no response. Don't waste your time and money. Find a reputable mortgage company. Charlotte North Carolina Author: New York Unusual Rip-Off: AmeriTrust Charlotte, North Carolina  
 
25, Report #1304792


May 22 2016
03:21 PM
USA Box Express LLC, WHITEGATE POSTAL CENTER, WHITEGATE POSTAL CENTER, MAIL MANAGEMENT SOLUTIONS, MAIL MANAGEMENT SOLUTIONS INC.  MAIL COURIER SERVICE INC..  WESTERN STATES POSTAL SERVICE INC..  SOUTH COAST MAIL MASTERS.  U.S. MULTIPACK COURIER INC. . GLOBA Making innocent people ship their illegal goods without paying them! miami Florida
Author: North Carolina Courier Services: USA Box Express LLC miami, Florida
 
   
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