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  Date Title City, State  
 
1, Report #1252280


Sep 01 2015
02:10 PM
Tom Furman - Elite Client Services Ft. Lauderdale - SCAMMER! Lies, cheats, manipulates - a hot-headed scammer who won't take no for an answer. Fort Lauderdale Florida
Author: Pompano Beach, Florida Credit Card Processing Companies: Tom Furman - Elite Client Services Ft. Lauderdale Fort Lauderdale, Florida
 
 
2, Report #1252226


Sep 01 2015
09:37 AM
Enterprise LLC, Elite, In compliance Service TB20 Consumer Fraud Scottsdale Arizona
Author: chula Vista, California Resorts: Enterprise LLC, Elite, In compliance Service TB20 Scottsdale, Arizona
 
 
3, Report #1252203


Sep 01 2015
08:13 AM
Exactacall, Volucall, Dominion Worldwide Corp, Elite Disability Services, Increase Marketing Networks, 700FOLD, House of Fire Sanctuary 'Dr' Thomas/Michael Lee Crain is a CONMAN! Boston Massachusetts
Whoever wrote this is LYING!!! Author: Buenos Aires, Alabama On-Line Business: Exactacall Internet
 
 
4, Report #1252172


Sep 01 2015
06:16 AM
Ace elite -netspend- Canceled my account for supposedly suspicious activity.and won't refund the 612$ that I loaded on the card on that same day. Nationwide Author: Tampa, Florida Banks: Ace elite (netspend) Nationwide  
 
5, Report #1251555


Aug 28 2015
02:40 PM
Elite Garcia & Elite Garcia Green Coffee elite Garcia & Elite Garcia Gree Coffee Unable to discontinue order Santa Ana California Author: Lafayette hill, Pennsylvania Weightloss Programs: Elite Garcia & Elite Garcia Green Coffee Santa Ana, California  
 
6, Report #1251016


Aug 26 2015
11:07 AM
Elite Rig Service Matt McRae Kami McRae Elite Management Service Never paid for DOT Drug testing services Minot North Dakota Elite Management, Elite Rig Service, known phone numbers: Author: Minot,, North Dakota Drug and Alcohol Rehabiliation: Elite Rig Service Minot, North Dakota  
 
7, Report #1250356


Aug 23 2015
11:36 AM
Elite Boutique Latisha Landry DON'T BUY FROM ELITE BOUTIQUE / LATISHA LANDRY SHE RIPS YOU OFF!! Louisiana Author: PUYALLUP, Washington Specialty Stores: Elite Boutique Nationwide  
 
8, Report #1249900


Aug 20 2015
06:32 PM
Elite Realty Group Scammers BEWARE!!! Stockbridge Georgia Author: Lithonia, Georgia Housing Rentals: Elite Realty Group Internet  
 
9, Report #1249444


Aug 18 2015
07:02 PM
Premiere Companions International Robert Goldman Director of Operations Pretending to be an Elite Escort Service New York New York Author: Pasadena, Texas Unusual Rip-Off: Premiere Companions International New York, New York  
 
10, Report #1249430


Aug 18 2015
05:01 PM
Tristar Products Healthmaster Elite, Works 1 Day, Simply Doesn't the Next! Buyer Beware... Faifield New Jersey Author: Fallon, Nevada Appliances: Tristar Products Faifield, New Jersey  
 
11, Report #1248070


Aug 12 2015
10:52 AM
ELITE BUSINESS FINANCE,LLC CHRIS BAREN, BRIAN. Elite Business Finance, Chris Baren/ Account Manager. Salt Lake City, UT 84109 Utah Author: Silver Spring, Maryland Business Consultants: ELITE BUSINESS FINANCE,LLC 2455 East Parleys Way,# 230, Utah  
 
12, Report #1246116


Aug 04 2015
10:46 AM
Elite Client Services Private Client Services, IC Payments, Advantage Leasing, 1st American Leasing, Stratnat Credit Card Processing Scam St. Petersburg, FL Nationwide Author: St. Petersburg, Florida Credit Card Processing (ACH) Companies: Elite Client Services Nationwide  
 
13, Report #1246175


Aug 03 2015
10:44 PM
Reliable elite auto carriers Mike Fitz Quote to ship car from Twisp, WA to Houston, Tx - #97174TN $698, final cost $1100... Internet Author: Houston, Texas Sales People: Reliable elite auto carriers Internet  
 
14, Report #1245860


Aug 02 2015
11:34 AM
Elite Client Services PCMG, PCS, Private Client Services, ECS, Prodigal, Equivalent Payments, Pivotal Payments, First Data Leasing Credit Card Fraud Fort Lauderdale Florida Author: Fort Lauderdale, Florida Credit Card Processing (ACH) Companies: Elite Client Services Fort Lauderdale, Florida  
 
15, Report #1244853


Jul 28 2015
11:20 AM
Elite Business Finance, LLC This company will do nothing but take your money! Salt Lake City Utah Author: Five Points, Alabama Loans: Elite Business Finance, LLC Internet  
 
16, Report #1244816


Jul 28 2015
09:11 AM
Net Spend_ Ace Cash Express Ace Elite Card complete scam and ripoff Dallas Dallas Ace Cash Express Author: dallas, Texas Cash Services: Net Spend_ Ace Cash Express dallas, TX  
 
17, Report #1244634


Jul 27 2015
02:26 PM
Elite Auto Carriers Reliable Elite Auto CarriersEchosignmultiple web addresses tried to deceive me into giving him $200 to find an auto transport but would not guarantee or initiate a contract for transporting vehicle NJ phone no address provided in eMail Internet / NJ Author: Sun City Center, Florida Auto Transporters: Elite Auto Carriers Internet  
 
18, Report #1243986


Jul 24 2015
07:10 AM
Elite Audio on Santa Monica Blvd LA Mark Incomplete Job installer drilled into my electrical loom causing short circuit. Causing thousands in expenses. These guys have no honor Los Angeles California
Author: los Angeles , California Auto Audio Electronics: Elite Audio on Santa Monica Blvd LA Los Angeles, California
 
 
19, Report #1243983


Jul 24 2015
06:27 AM
SIGNATURE ELEGANCE INTERNATIONAL, JUST ANOTHER ELITE MATCHMAKING SCAM!!! BEWARE!! STAY AWAY! NEW YORK Nationwide SAME COMPANY- NEW NAME Author: LOS ANGELES, California Liars: SIGNATURE ELEGANCE INTERNATIONAL, Nationwide  
 
20, Report #1242808


Jul 19 2015
08:05 AM
Premiere Companions International company posing as an elite escort agency Internet Author: Mississippi Employers: Premiere Companions International Internet  
 
21, Report #1242696


Jul 18 2015
11:53 AM
ELITE PAY GLOBAL PRIME PAY GLOBAL I had the misfortune to work for these clowns. When I figured out what they were doing my ethics would not allow me to continue. The realty is that the majority of the cards are going to end up costing the merchant 2.9% and they are stuck with this crazy lease, do the math, it’s absurd. Then the merchant continues to get all these add on expenses. They will end up paying twice a much before they went with these criminals. They really take advantage of business owners with limited English skills. At one time they were Prime Pay Global. Run, Run, Run Away. Nationwide Author: ANY, Delaware Credit Card Processing (ACH) Companies: ELITE PAY GLOBAL Nationwide  
 
22, Report #1242646


Jul 18 2015
06:05 AM
Elite Company Elite Company ServicesPremier Choice Processing Suspicious behavior Phoenix Arizona Author: West Seneca, New York Investment Brokers: Elite Company Phoenix , Arizona  
 
23, Report #1242104


Jul 15 2015
03:37 PM
IDS INC Discover btse, luxury premier, elite destinations, ari daniels, teres mamann Travel Industry Scammers woodland hills California Author: Florida Travel Services: IDS INC woodland hills, California  
 
24, Report #1241264


Jul 11 2015
03:31 PM
ids inc discoverbtse , ktp travel , elite destinations, luxury premier BIGGESTS CAMMERS IN THE TRAVEL INDUSTRY woodland hills California Author: Georgia Travel Services: ids inc woodland hills, California  
 
25, Report #1240343


Jul 07 2015
04:08 PM
miracle muscle elite elite false sales no disclosure or terms and agreement california Internet Author: johnsoncity , Tennessee Supplemental Health Programs: miracle muscle elite Internet  
   
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