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NC Department of Justice Announces Top 10 Frauds of 2019

In 2019, people in North Carolina filed 14,462 consumer complaints with the Department of Justice which secured consumer refunds of nearly $580,000, of which more than $293,000 went to refund elder fraud victims.

Top three categories of complaints: 

#1 Telemarketing/Do Not Call Registry Violations

#2 Lenders and Credit

#3 Motor Vehicles 

Get the rest of the list and learn more about protecting yourself. 

  • Anna Booraem
    Anna Booraem
  • Shanae Johnson
    Shanae Johnson
  • Wayne & Jodi Mott
    Wayne & Jodi Mott
  • William Raynor
    William Raynor
  • Lucia Daugherty
    Lucia Daugherty
  • Julie Perley
    Julie Perley
  • Bailey Gartman
    Bailey Gartman
  • Diana Honeycut
    Diana Honeycut
  • Lisa Gaskin
    Lisa Gaskin
  • Carmen Govea
    Carmen Govea
  • Kelly Jackson
    Kelly Jackson
  • Jordan Barlow
    Jordan Barlow
  • Susan Mosley
    Susan Mosley
  • Jessica Turner and Robert Forbes
    Jessica Turner and Robert Forbes
  • Amber Williams
    Amber Williams
  • Emily and Jordan Stanley
    Emily and Jordan Stanley
  • Marie Collins
    Marie Collins
  • Brittany Ferguson
    Brittany Ferguson
  • Latoya Gardner
    Latoya Gardner