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STATE OF NORTH CAROLINA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 136 Found Reports For more results perform a general search for "State of North Carolina"

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1, Report #1536361
Mar 08 2025
09:00 PM
Photo
Wess Little Defense Attorney - stole evidence of actual innocence blocking access to court to prove actual and factual innocence of charges North Carolina
Author: Wesley
Raleigh, Wake County, NC
2, Report #1528252
Jan 04 2024
09:55 AM
Updated Rebuttal
Jason Speier, DBA KABENS K I enterprises Company owner agreed to build a log home on my property, but never started grading the land in over a year and a half. Arden NC
Author: Arden
3, Report #1523085
Dec 07 2022
03:32 PM
Bespoke Plastic Surgery Dr. Broc Pratt Refund not paid Charlotte North Carolina
Author: paul
South Carolina
4, Report #1514845
Apr 04 2022
04:27 PM
Rebuttal Photo
Company Rating:
(2)
AUTUMN CARE OF CORNELIUS AND DR. THAD CLEMENTS BEWARE OF AUTUMN CARE! SENIOR CITIZENS IN NORTH CAROLINA DID NO GO TO AUTUMN CARE. CHARLOTTE NORTH CAROLINA
Author: LISA
CHARLOTTE
5, Report #1515500
Jan 26 2022
11:27 AM
Pisgah Legal Services Megan Moran at Pisgah Legal Services represents non-victims with high incomes Hendersonville North Carolina
Author: North Carolina
6, Report #1512566
Dec 06 2021
09:52 AM
Photo
Cissy's Indian Trail Pack 'N' Post, LLC Cissy Agurs, I am Cissy, Cissy's Collections. Engages in deceptive business practices and is in violation of 18 U.S. Code § 1708 Indian Trail North Carolina
Author: Charlotte
7, Report #1511227
Aug 22 2021
09:35 PM
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Credit Karma CREDIT KARMA IS LYING AND BREAKING THE LAW! San Francisco California
Author: Keith
Fayetteville, NC
8, Report #1479040
May 20 2019
08:42 AM
Company Rating:
(1)
Elite Euro Goldens Tiffany Knight BEWARE! OMG HONEST TO GOD PUPPY MILL. THIS GOT A LOAN & BOUGHT HER DOGS FROM MELISSA WISER ALEAXANDER IN WI Durham NC
Author: Redding
9, Report #1478159
May 03 2019
12:54 PM
Rutherford heating and air repair Over charge Spindale NC N.C
Author: hendersonville, North Carolina
10, Report #1471397
Jan 19 2019
06:28 PM
Photo
Remax Elite Remax Elite, Huntley Bodden, Home Buyers NC, Bullying, Breach of Contracts, Lack of Ethics, Decietful, Liars, Wrongful Evictions, Intimidation, Abuse, Harassment, Child Endangerment, Perjury, Discrimination, Illegal Activities and Practices, Equal Housing Opportunity Rights Violations, Deliberate Harm, Conspiracy, Intimidation, Financial Hardship Jacksonville North Carolina
Author: Jacksonville, North Carolina
11, Report #1471169
Jan 10 2019
09:29 AM
Photo
FUE STEVE KUE FIDELITY BANK SCAM BANK LOAN WITH FIDELITY BANK OF NG Saint Paul Minnesota
Author: SAINT PAUL, MN - MINNESOTA
12, Report #1468606
Dec 01 2018
07:15 PM
Photo
Blackpoint at Linville Falls, Karen M. Salle, Brandy Haffner ,I rented one of their homes for Thanksgiving in Blackpoint at Linville Falls, North Carolina through VRBO/HomeAway. Was contacted and told that the home was sold but they would refund a hundred percent of my money plus give me extra for the inconvenience, that was all a lie! Newland North Carolina
Author: Chester, SC
13, Report #1466606
Nov 05 2018
06:46 AM
Rebuttal
Sharebuilder- Capital One Sharebuilder/ Captial One took my $800 and gave it to unclaimed money. Wilmington Delaware
Author: Charlotte, North Carolina
14, Report #1434033
Mar 13 2018
06:58 AM
Photo
Terry L Smith Pittsburgh, Pa. ADVANCE FEE FRAUD Pittsburgh Pennsylvania
Author: Johnstown, Pennsylvania
15, Report #360237
Jul 28 2017
04:27 PM
Rebuttal
LORI A DUNMIRE - LORI A FLEMING - LORI ANN DUNMIRE - LORI ANN FLEMING, SCAMMER, INSURANCE FRAUD UNDER INSURANCE FRAUD INVESTIGATION, SCAMMER, MOVED TO N.CAROLINA Greensboro North Carolina
Author: Land O Lakes, Florida
16, Report #1387202
Jul 21 2017
12:49 PM
Photo
DollarInPocket theft of personal info through various ad links and share cash links Duluth internet GA, Georgia
Author: aberdeen, North Carolina
17, Report #1321163
Aug 07 2016
11:12 AM
State of North Carolina Wake County Ripley Rand; M. P. Hugo; Angela O'Neil & others listed in case Did not have enough money to complete project Raleigh North Carolina
Author: Charlotte, North Carolina
18, Report #1287968
Jul 18 2016
11:46 PM
innovative property management fairgrove mobile home park they paid to the state inspector for pass something the dont pass the code. Reidsville North Carolina
Author: Reidsville, North Carolina
19, Report #1300270
Apr 30 2016
01:13 PM
Rebuttal Photo
White Star Discount Pharmacy inc Blatent HIPAA violations and violation of civil rights Troy North Carolina
Author: North Carolina
20, Report #1295158
Mar 22 2016
07:16 AM
Rebuttal
Auto loans llc This company lent me $3000.00 on July 1 ,2015 I have paid them 8 payments of $484.00 and now there telling me that I owe them $4700.00 or there going to repossess my car isn't this extortion or racateering Cooke island
Author: Kenly, North Carolina
21, Report #1281853
Jan 23 2016
06:34 AM
Resolve Partners, LLC Mike Dolianitis Resolve Partners is a bill collector that violates OBLIGATIONS OF FURNISHERS UNDER THE FCRA Greensboro North Carolina
Author: Charlotte, North Carolina
22, Report #1264319
Oct 28 2015
08:02 PM
Ink for Now Sabrina BooneSabrina Tolf Ink for Now temporary tattoos, took money, never sent goods, stated company was closing, still going. Internet
Author: Ludlow Falls, Ohio
23, Report #1255258
Sep 16 2015
10:35 AM
Rebuttal
CTK Contractors Charlotte Turn Key Contractors, LLC USING ILLEGAL ALIENS to perform work. SHotty work, bad low grade materials SCAM Charlotte North Carolina
Author: Charlotte, North Carolina
24, Report #1246454
Aug 04 2015
11:20 PM
Gary Louis Nadel, Cassidy Galleries, Pompano Beach, FL FAKE AUCTIONEER, FRAUDULENT GALLERY Pompano Beach Florida
Author: Boca Raton, Florida
25, Report #1244365
Jul 26 2015
05:58 AM
Rebuttal
Smart Start Inc. Interlock Provider Tech reprogrammed my interlock functionality due to technical errors with my car and did not inform me that I would get $50 fine every time I walked away from the car with the ignition on. greensboro North Carolina
Author: Greensboro, North Carolina

Approximately 136 Reports Found

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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