City: Waxhaw
Found 6 reviews / complaints

KPS Process & Investigations
Kevin Satterfield Kevin Satterfield - Deadbeat is Incompetent and Will Not Return Calls

Shops, Products, Services Raleigh Paralegal 0

KPS Process & Investigations P.O. Box 781 Waxhaw, NC 28173 (704) 557-5771 (704) 243-4032 License #3712 We used this Deadbeat and he made too many mistakes. The worse thing is how he will not answer his phone or return calls. Outrageous! Let this serve as a cautious warning to anyone considering ...

Fifth Third Bank (5th 3rd Bank)
Fifth Third Bank, 5th 3rd Bank overdraft charges were wired as per the vice president 1 month later another 75.00 fee because 54 cent shortage

Business & Finance GREG HOLT 0

I moved my bank account and thought the account was closed, i live 4.5 hours drive away. I received my end of month statement and it showed overdrawn as well as fees for over draw and daily fees. So i contacted the branch manager who informed me she was also the vice president. She told me what i ...

Iconic Nail Salon
Con Artist / Thieves

Shops, Products, Services Iconic nails waxhaw theives 0

Went in to Iconic nail salon to have mani/pedi done with daughter. We had a $31 coupon which I showed the man at the front counter. As we were seated in the pedicure chair I showed him the coupon again to let him know what we wanted. We were offered stone, chocolate, or deluxe. Any of the three ...

Massage Envy
Additional, Unauthorized Debit Credit Card charges

Health & Medicine Cos 0

Be ware of massage envy, they offer and I took advantage of introductory massage. My wife made a second appointment and had to cancel 4 days before appointment date. Massage Envy claimed she did not show and that they called to confirm which they did not and charged mt debit card for the monthly ...

Michael Whaley & Assoc
Michael And Wanda Whaley / These people are thives they act as clothing salepeople and steal your samples and cash in checks from your customers

Miscellaneous Rippedoff2118 0

Michael and Wanda Whaley are thieves, they pretend to be salespeople for clothing from North Carolina, I sent them my samples and they stole them and never returned them and I have pictures from my customers of her wearing my samples out to restaurants. They are robbers and fraudsters. They cashed ...

Brian Dudley (aka) Skate Xchange (aka) Carolina Parts Xchange (aka) Admark Promotions
Brian Dudley (aka) Skate Xchange (aka) Carolina Parts Xchange (aka) Admark Promotions Took my money and did not deliver the product NC 28173

Cars & Transport Ripped off by the Dudley's 0

I sent Brian Dudley a large sum of money in early for an ebay item. Brian Dudley never sent my product and has been de-listed from ebay. I have only received a partial refund from PayPal (25%) and am still out a large amount of money which Brian Dudley has taken from me! Brian Dudley and his wife ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (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 ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (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
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

POPULAR COMPLAINTS

Sartoria Italiana
Suspicious Leather Jacket Scam Targeting Strangers for Cash

Diamond International Nasha
Ring Missing Two Gems, a Diamond and an Emerald-Cut Stone

Aaron's
Payment Made a Day Late, Then Switched to a Worse Payment Plan

Goda Perfume
Order Never Shipped and Refund Request Ignored

Oscar Mayer
Bring Back the Original Smokies, New Ones Are Bad

NoMa Hotel
Rude Front Desk Clerk Quoted $300 for One Extra Night

American Cash Rewards
Caller Claimed I Won Millions and a Mercedes Prize

Ridgeway Financial
Telemarketers calling 8 to 12 times daily about loans

AHCO Maternity Advantage
Financial Burden and Stress from Enrollment Fees

University of Central Missouri
No Hot Water or Air Conditioning in Ellis Residence Hall

SUBMIT A COMPLAINT

City: WaxhawFound 6 reviews / complaints

KPS Process & Investigations Kevin Satterfield Kevin Satterfield - Deadbeat is Incompetent and Will Not Return Calls

Fifth Third Bank (5th 3rd Bank) Fifth Third Bank, 5th 3rd Bank overdraft charges were wired as per the vice president 1 month later another 75.00 fee because 54 cent shortage

Iconic Nail Salon Con Artist / Thieves

Massage Envy Additional, Unauthorized Debit Credit Card charges

Michael Whaley & Assoc Michael And Wanda Whaley / These people are thives they act as clothing salepeople and steal your samples and cash in checks from your customers

Brian Dudley (aka) Skate Xchange (aka) Carolina Parts Xchange (aka) Admark Promotions Brian Dudley (aka) Skate Xchange (aka) Carolina Parts Xchange (aka) Admark Promotions Took my money and did not deliver the product NC 28173