City: Conover
Found 15 reviews / complaints

Cynthia Sheppard, William Flamont, LouAnn Schaffer, Nancy Cook
Fraudulent sellers, alias names, misrepresenting horses, bad news, stay away from these people in the nc area

Shops, Products, Services twhlove2 0

I saw an ad on Dreamhorse, pictured to be a beautiful, black, registered, TW horse, and being sold by a lady named Cynthia Sheppard in Lake Wylie, NC, (at least thats what she told me her name was.) Advertised this horse as a beginner-safe, kid friendly, lesson/therapeutic, novice-riders ...

Cynthia Sheppard
William Flamont, Lou Ann Schaffer, Nancy Cook scammers, fraudulent, misrepresenting horses, beware

Miscellaneous twhlove1 0

I saw an ad on Dreamhorse, pictured to be a beautiful black, registered, TW horse, and being sold by a lady named Cynthia Sheppard in Lake Wylie, NC, (at least thats what she told me her name was.) Advertised this horse as a beginner-safe, kid friendly, lesson/therapeutic, novice-riders babysitter, ...

Michael Rice
Michael Rice Contracting, Busey Beaver Remodleing, Michael Rice Construction This person will take your money and tear up your home and run

Miscellaneous mike2988 0

This man will take your money and tear up your home and run, do not hire him to do any work or you will be sorry. He is ripping people off in several states, includeing Oklahoma, Texas, Arizona, North Carolinia and more. He is wanted in NC for failing to show up for court and his bond is set at ...

Yang's Trick
Send Fraudulent Check via UPS Check was Bank of America Regents Univeristy of Calif

Business & Finance Concerned110 0

Received a UPS envelop with a check for over $3800. Nothing else was in the envelop. No letter no instructions just the check. I have no idea why this check was sent how they got name and address. The Check was a Bank of America Check it had Bank of America wire transfer ABA number I went to a Bank ...

Wal-Mart
Check Cashing Gets The Cops Called

Shops, Products, Services Mjoverstreet1 0

My brother and I were at the local Wal-Mart store in Conover, NC attempting to cash a loan check. The check was from the Apollo Group, written on the Wells Fargo bank. My bank, located inside this store, was closed. At the customer service area there were signs, three of them, documented on my ...

Grant Funding Search
Fraud

Business & Finance Lance84 0

I have a fax number to send the information to! My wife ordered a "FREE" information cd from this company that had a charge of $1.98 for shipping and handling. When she saw that there was going to be a fee of $39.95 she called and cancelled. On 01/15 they took $69.95 out of her bank ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

POPULAR COMPLAINTS

American Loans
Daily Robocalls for a Loan I Never Applied For

Sam's Club / Walmart (store-brand purified water)
Tight Lids on 8 oz Purified Water Bottles

fedex.cbmrkayac.shop
Suspicious FedEx-Themed Domain, Possible Phishing (fedex.cbmrkayac.shop)

Greenbrier International Inc.
Lemon Pepper and Garlic Pepper Seasonings Too Salty to Eat

Assurant
Engine Replacement Claim Denied Based on Speculation

Bluebird Visa
Deactivated My Account After I Asked Them Not To, Now Frozen

Rod's Mobile
Took My Deposit, Never Finished the Job

Freeshipping.com
Fraudulent charges

Ridgeway Financial
Continuous, Non-Stop Calls

Murphy's Gas Station (Outer Loop)
No bills larger than $20.00

SUBMIT A COMPLAINT

City: ConoverFound 15 reviews / complaints

Cynthia Sheppard, William Flamont, LouAnn Schaffer, Nancy Cook Fraudulent sellers, alias names, misrepresenting horses, bad news, stay away from these people in the nc area

Cynthia Sheppard William Flamont, Lou Ann Schaffer, Nancy Cook scammers, fraudulent, misrepresenting horses, beware

Michael Rice Michael Rice Contracting, Busey Beaver Remodleing, Michael Rice Construction This person will take your money and tear up your home and run

Yang's Trick Send Fraudulent Check via UPS Check was Bank of America Regents Univeristy of Calif

Wal-Mart Check Cashing Gets The Cops Called

Grant Funding Search Fraud