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

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Showing 26-50 of 136 Found Reports For more results perform a general search for "State of North Carolina"

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26, Report #1159795
Jul 09 2015
12:53 PM
Twenty Four Seven Funding Kelly Fontaine Against my better judgment as I had read several warnings on sites like Consumer Complaint, the BBB where Twenty Four Seven Funding and Kelly Fontaine were given an F- rating, I forwarded 1,000.00 (down from this original request of 2,500.00), to secure a home loan. He stated the money would assure them I was a serious shopper and all monies would be applied to his commission on the loan....that NEVER HAPPENED! Nothing seemed right and there were TONS of complaints from people losing very large sums of money, but my so called loan broker who was practicing under a false name (Jaye Maxx Alexander with a real name of Jerome Anthony Alexander)also had a REVOKED license in the state of North Carolina. Unfortunately, the NC Banking Commission neglected to tell me that, only that the name did not match the license he reports and includes in all his emails. I am not certain what the relationship is between Kelly Fontaine and Mr. Alexander who has SEVERAL aliases. twentyfoursevenfundingllc@gmail.com 32-03 86th Street #1 11369 Queens - New York City Nationwide
Author: Atlanta, Georgia
27, Report #1238147
Jun 26 2015
10:38 AM
Rebuttal
Geico Charged extra 43% of my monthly premium when I cancelled my policy on the 5th day of the monthly coverage cycle. Charlotte North Carolina
Author: Charlotte, North Carolina
28, Report #1230829
May 22 2015
06:22 AM
Collect PROS Sent a letter demanding $365.75 for Entertainment Weekly Magazine subscription, of which I never subscribed to or ordered NEVER!! They say they an audio recording of me ordering this product. Ref#467432. OrderID# 5040285, Order Date: 09/28/2014. No such magazine is in my house. Threat is implied if not paid in 30 days. WOBURN Massachusetts
Author: CHARLOTTE, North Carolina
29, Report #1222338
Apr 14 2015
07:24 AM
Anderson Law Group Scam to rob money Internet
Author: Concord, North Carolina
30, Report #1220101
Apr 03 2015
09:35 AM
Rebuttal Photo
lexington on the green LEASING COMPANY SUES DISABLED WOMAN IN RETALIATION FOR HER FILING DISABILITY COMPLAINTS; JUDGEMENT RENDERED AGAINST HER BECAUSE SHE ARRIVED IN COURT 10 MINUTES LATE DUE TO ARCHITECTURAL BARRIERS AND OVERZEALOUS SECURITY AT THE COURTHOUSE - SHE AND HER SERVICE DOG HAVE NO PLACE TO GO! Raleigh North Carolina
Author: Raleigh, North Carolina
31, Report #1218875
Mar 28 2015
05:32 PM
TechSource South Steve Davis Complete Fraud, Does Not Pay Sub-Contractors Alpharetta Georgia
Author: Georgia
32, Report #1200034
Jan 07 2015
05:52 PM
Auto Loans LLC WOULD LIKE TO ENTER I N A CLASS ACTION LAW SUIT!!! Changed The date of my first payment and even got it in writting to a later date. They Agreed to the arrangement and I thought every thing was fine. They contacted me because there was an issue with the account. I told them I could make the payment that day of $297. That is when they informed me that I now had to pay and extra $100 for a.repossession fee, when i still had the vehicle in my possession.. I want to join the class action lawsuit so this company can be stop. i was also informed that it was illegal in the state of North Carolina. Rarotonga Internet
Author: Raleigh, North Carolina
33, Report #1193641
Dec 07 2014
06:04 AM
Toyota of North Charlotte Stalking, high pressure, deaf, dumb,stupid Huntersville North Carolina
Author: Huntersville, North Carolina
34, Report #1186069
Oct 31 2014
01:39 PM
Photo
Old Dominion Moving Services 1-877-358-6928householdservices@odfl.com Driver Did Not Secure Our Load With Provided Boards And Our Load Was Damaged Old Dominion Denied Our Claim Thomasville North Carolina
Author: waynesville, North Carolina
35, Report #1182589
Oct 13 2014
08:04 AM
Rebuttal
William Trippe Mckeny Attorney at Law Shyster, Con Artist, Fraud, Rip Off Salisbury North Carolina
Author: Salisbury, North Carolina
36, Report #1156819
Jun 23 2014
11:20 AM
Geico Geico took my money North Carolina Nationwide
Author: Efland, North Carolina
37, Report #1138870
Apr 14 2014
08:55 PM
pick up and go ripped off senior citizens on a fixed income mooresville North Carolina
Author: flat rock, North Carolina
38, Report #1089984
Oct 07 2013
09:13 AM
Eastern Lettering did not return purchased merchandise. Repeatedly avoided contact to get merchandise returned Raleigh North Carolina
Author: Bethesda, Maryland
39, Report #1068024
Jul 18 2013
09:35 AM
Jackson County North Carolina Tax Collector's Office Extortionists sylva North Carolina
Author: West Palm Beach, Florida
40, Report #1064829
Jul 06 2013
08:48 AM
Rebuttal
Eastern Lettering Beware of this company Raleigh North Carolina
Author: BLUFFTON, South Carolina
41, Report #1036484
Mar 28 2013
03:09 PM
Updated Rebuttal Photo
Susan Prater My Oak Island Adventure Legal Fun Scam Caswell Beach, North Carolina
Author: Madison, Wisconsin
42, Report #1007838
Feb 02 2013
12:44 PM
Photo
Beautymus Cattery Karen Hill Singapura Cat Breeder Siler City, North Carolina
Author: Montgomery, Illinois
43, Report #348633
Jan 05 2013
11:50 AM
Rebuttal
FIFTH THIRD BANK Thieves, Rip off artist. Fradulent out of control fees and they don't Give a d**n about their customers, Literally Taking you the Consumer To The Bank HARRISBURG North Carolina
Author: harrisburg, North Carolina
44, Report #987143
Dec 26 2012
12:20 PM
Charles Chappell Charles A Chappelle Liar, dishonest, theif Raleigh North Carolina
Author: Durham, North Carolina
45, Report #984411
Dec 19 2012
11:51 AM
State of North Carolina state run/state sanctioned dmv scam Jacksonville, North Carolina
Author: Sacramento, California
46, Report #967711
Nov 11 2012
12:01 PM
Leiva Strings Italo Leiva Wrote Felony Amount of Checks, CEO Arrested for Felony Drug Charges At OFFICE Raleigh, North Carolina
Author: swanton, Ohio
47, Report #916456
Jul 24 2012
05:54 AM
Robert L. Strickland Ripped off a senior citizen Lumberton, North Carolina
Author: ERWIN, North Carolina
48, Report #810678
Jun 29 2012
02:59 PM
Tech-24 Liars, Cheats & Thieves! Alexandria, Virginia
Author: Newington, Virginia
49, Report #729535
Jun 09 2012
04:01 PM
Updated Rebuttal Photo
Golden Farms Landscaping Charles Jones Rip off property damage refused to reimburse damage damaged propperty scam artist Raleigh, North Carolina
Author: Raleigh, North Carolina
50, Report #891911
Jun 01 2012
09:50 PM
paynetsystems.com cynergy, pipeline, securepay Lying, larcenous thieves DO NOT SIGNUP!!! Internet
Author: gibsonville, North Carolina

Approximately 136 Reports Found

Showing 26-50 | Showing Page 2 of 6

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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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