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  Date Title City, State  
 
1, Report #1350834


Jan 19 2017
01:46 PM
ACE Industrial Supply Sales rep told me he was senting me a drill bit set for free. All he asked is that I use them so that I would see how good they are. When I got the set I noticed an invoice for $395.00 - If the phone calls are recorded for quality assurance (lol) then it would be clearly evident that I did not agree to pay anything and I was explained that it was a sample. Burbank, CA Internet Author: East Patchogue, New York Hardware & Tools: Long Island Demolition Internet  
 
2, Report #1350629


Jan 18 2017
11:29 AM
ACE Incorporation Legal action of unpaid online that I already paid off!!!! Internet Author: New York, New York Unusual Rip-Off: ACE Incorporation Internet  
 
3, Report #1350322


Jan 17 2017
06:12 AM
Alpha Prime Elite Reviews Trials Deceptive fraud Internet
Author: Seattle, Washington Supplemental Health Programs: Alpha Prime Elite Internet
 
 
4, Report #1350143


Jan 16 2017
08:49 AM
Elite Booting, Inc. inmobilized car at Burger King's Parking Miami Florida
Author: Miami, Florida Auto Towing: Elite Booting, Inc. Miami, Florida
 
 
5, Report #1349407


Jan 12 2017
12:39 PM
PURE GARNICIA ELITE Billed to SNB New World Body and TPL Master Full Garnicia Advertised on YAHOO. Pure Garnicia Elite CHARGES YOU MORE than what agreed to and CONTINUES CHARGING CALIFORNIA Internet Author: corona del mar, California Weightloss Programs: PURE GARNICIA ELITE Internet  
 
6, Report #1348281


Jan 07 2017
12:36 PM
Signature elegance matchmaking Signature elegance international What a scam! Market themselves as an elite matchmaking service, but never match you with anyone! Nationwide Author: Brooklyn , New York Personal Services: Signature elegance matchmaking Nationwide  
 
7, Report #1346357


Dec 29 2016
07:30 AM
Ace Loan Online Logan Brown, Senior Recovery Attorney This is a scam saying I owe 2350. to ace loans who I never took a payday loan with . Internet Author: Moore, Oklahoma Loans: Ace Loan Online Internet  
 
8, Report #1346060


Dec 28 2016
07:29 AM
Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Melissa Dawn, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society Fraud, Scam Artists, Con Artists, Scam, Liars, Thieves, Hollywood, Melissa Dawn, Playboy, Playmate, Playboy Mansion, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society, Ace Corporate Incentives Los Angeles California Author: Alabama Party Planners: Ticket Sales: Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Los Angeles, California  
 
9, Report #1344935


Dec 22 2016
11:11 AM
Ace check cashing/ Netspend NetSpend* CLOSE MY ACCOUNT FOR FRAUD AGAINST ME?¿! Irving Texas Author: Irving, Texas BBB Better Business Bureau: Ace check cashing/ Netspend Irving, Texas  
 
10, Report #1327846


Dec 21 2016
11:28 PM
Civil Complaint Services Ace Cash Express False Civil Service Suit supposedly being filed against me. Huntington Beach California ACE Cash Express Author: Ellenville, New York Collection Agency's: Civil Complaint Services Huntington Beach , California  
 
11, Report #1344060


Dec 19 2016
06:25 AM
Texas Elite Roof and Fence Texas Elite Roof, Texas Elite Roofing, Texas Elite Roof and Fencing, Shea Bahr Copied our Companies name they are Completely Fake in Experience and only opened 4 months ago. Lewisville Texas
Author: Crowley, Texas Roofing Companies: Texas Elite Roof and Fence Lewisville, Texas
 
 
12, Report #1343287


Dec 14 2016
07:50 PM
Elite Singles or David Khalil David Khalil or Elite Singles Berlin Germany, Dover Delaware Internet Author: League City, Texas Adult Web Site: Elite Singles Internet  
 
13, Report #1343120


Dec 14 2016
06:44 AM
H & R Elite Managment LLC Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Property Management: H & R Elite Managment LLC  
 
14, Report #1343119


Dec 14 2016
06:41 AM
Ace Shutter & Shelve owner Tom Archer Company took my money and never completed the job cape coral Florida Author: FORT MYERS, Florida Home Improvements: Ace Shutter & Shelve cape coral , Florida  
 
15, Report #1341818


Dec 06 2016
08:48 PM
Dealer Source Group & Elite Training Solutions USMMP USMMP USMMP FALLS VICTIM TO INSIDIOUS SCAMMER ADAM MARRERO New York City Internet Author: Alabaster, Alabama Auto Advertising Services: Dealer Source Group & Elite Training Solutions USMMP Internet  
 
16, Report #1341544


Dec 05 2016
04:50 PM
elite IT computer repair Internet Author: Aztec, Alabama Computer Fraud: elite IT Internet  
 
17, Report #1340509


Nov 29 2016
05:11 PM
Aeterek Jason laschenzen elite-tech technologies Shenzen aterek technology co China Nationwide
Author: Richboro, Pennsylvania Miscellaneous Electronics: Aeterek Nationwide
 
 
18, Report #1340084


Nov 27 2016
08:24 PM
Superhero Events LLC Will Not Refund Races! Hollywood Half Marathon, Sabrina Nwadike Ken Nwadike, Team Superhero, Hollywood Half Marathon, USA Half Marathon, Team Superhero, Superhero Elite, Cancels Half Marathons and races and does not refund runners! Chula Vista California Additional Sources about Ken Nwadike history on Wikipedia Author: Hollywood, California Party Planners: Superhero Events LLC Chula Vista , California  
 
19, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
20, Report #1339173


Nov 21 2016
10:50 AM
elite moving and storage Bait & Switch skokie Illinois Author: Oak Park, Illinois Moving & Storage: elite moving and storage skokie, Illinois  
 
21, Report #1338521


Nov 16 2016
06:42 PM
Lifemates/ Elite Singles Canada Corporation Misrepresentation of their Product Mississauga Ontario Author: Calgary, Alberta Dating Services: Lifemates Mississauga, Ontario  
 
22, Report #1338301


Nov 15 2016
02:18 PM
John & Wayne-Elite Transmission Houston MY CAR WAS BROKEN INTO ON THEIR SECURED GROUNDS & they did nothing about it! They also didn't fix my transmission correctly! They held my car for 2.5 months! Houston Texas Author: Houston, Texas Auto Dealer Repairs: John & Wayne-Elite Transmission Houston TX  
 
23, Report #1337838


Nov 12 2016
07:30 PM
ACE INC email threat Internet email threat from sppedy cash Author: Winston-Salem, North Carolina Unusual Rip-Off: ACE INC Internet  
 
24, Report #1336479


Nov 03 2016
06:12 PM
PayChekPlus Card Holder Services, PaychekPlus Elite Visa Making contracts with minors in the workforce charging hidden fees jacksonville Florida Author: Sevierville, Tennessee Credit & Debt Services: PayChekPlus jacksonville, Florida  
 
25, Report #1336266


Nov 02 2016
03:04 PM
Ace Cash Express, Brian Lincoln, Loan Officer I was offered a loan for 3,000, but I was told to go out and by a Moneygram first Irving Texas ACE Cash Express Author: Pittsburgh, Pennsylvania Internet Fraud: Ace Cash Express Internet  
   
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