I believe too much time has passed to file in small claims court or file a lawsuit. It may be a longshot, but a complaint could be filed with the North Carolina Attorney General about shady improper illegitimate business practices, and if they choose to investigate the company. This would be a nightmare for the business.
John has had opportunity to address this forum, and I have not seen him on this thread. I think it looks like he is waiting for it to go away ! I do not like to see people taken advantage of, and I hope anyone who feels they have been taken , persue recovery of their money by all means !