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  Date Title City, State  
 
1, Report #1176838


Sep 15 2014
10:30 AM
elite pay global northern leasing first data This company is a Scam and they prey on small business! Salesman outright lied to us about the fees! I have proof! not sure where they are based from.came to me Nationwide Author: colorado springs, Colorado Credit Card Processing Companies: elite pay global Nationwide  
 
2, Report #1176705


Sep 14 2014
01:31 PM
Mobile Monitoring Elite, Remote Cell Spy NO money back Dalls, Texas Internet Author: Texas Computer Software: Mobile Monitoring Elite Internet  
 
3, Report #1176537


Sep 13 2014
09:15 AM
Elite Business Finance, LLC Approved loan without receiving either company EIN or social security numbers to run credit checks Salt Lake City Utah Author: sweetwater, Texas Financial Services: Elite Business Finance, LLC Salt Lake City, Utah  
 
4, Report #1176254


Sep 12 2014
06:18 AM
Elite Business Finance LLC Frank WrightCharles Wright Fraud scam fly-by-night company won't get your money back won't get financing Salt Lake City Utah Author: Orange, Texas Financial Services: Elite Business Finance LLC Salt Lake City , Utah  
 
5, Report #1176078


Sep 11 2014
10:09 AM
PPV Elitetravelbenefits.com PPVElite Travelelitetravelbenefits.com PPV/Elite lured us to a motel in Brooklyn to pitch us a bogus Travel Club Scheme with promise of free airline tickets and hotel nights. Sante Fe, New Mexico Internet Author: New York, New York Travel Agencies: PPV Elitetravelbenefits.com Internet  
 
6, Report #1174368


Sep 04 2014
08:46 AM
Elite Stone Design Mike Morales, Michael Morales, Cindy Morales Granite Countertops Dallas Texas Author: Keller, Texas Kitchens: Elite Stone Design Dallas, Texas  
 
7, Report #1174099


Sep 03 2014
08:06 AM
Buyerian Trading Group Premier Depot Elite Transaction Buyerian Trading Group is a scam world wide Based in Russia Nationwide Author: Bradenton, Florida Shipping & Handling: Buyerian Trading Group Nationwide  
 
8, Report #1174080


Sep 03 2014
06:27 AM
ELITE PRODUCERS PRODUCER NYCE I been purchasing beats online for a while now, and I went onto soundclick to hear some fresh stuff and I saw that these elite producers page was rated high so I checked out there catalog and decided to buy 2 beats for $35, and I usually get my beats immediately when its real. They say london.. Internet Author: Colubumbus, Ohio DJ Services: ELITE PRODUCERS Internet  
 
9, Report #1173709


Sep 01 2014
03:22 PM
Elite Rig Services Elite Management Services, Elite Construction Services. The Owners of this Company Used my work and never paid me for it. They also stole my fuel cards and charged them up $20,000 and owe me $40,000 Plus Minot North Dakota Author: Rugby, North Dakota Trucking Companies: Elite Rig Services Minot, North Dakota  
 
10, Report #1173455


Aug 30 2014
06:17 PM
NetSpend Ace Elite CardNetSpend.com Placed a Hold on the Money in my Card without Cause and Refuses to Lift the Hold Austin Texas Author: Plano, Texas Credit Card Processing Companies: NetSpend Austin, Texas  
 
11, Report #1172915


Aug 28 2014
09:52 AM
Elite One Logistics LLC/Elite Movers Owner: Matt Helmholtz They cashed a check for $2,895.00 without having any service done. Now they won't speak to us or refund us. El Cajon California Author: Nevis, Minnesota Trucking Companies: Elite One Logistics LLC El Cajon, California  
 
12, Report #1172203


Aug 25 2014
01:44 PM
Elite Moving Systems Elite Moving is not licensed by the State of Michigan to operate Roseville Michigan Author: Lansing, Michigan Moving Companies: Elite Moving Systems Roseville, Michigan  
 
13, Report #1171685


Aug 22 2014
03:38 PM
PPV ELITE Travel Sales Presentation Wanted $10,000 in 90 minutes Daytona Beach Florida Author: Philadelphia, Pennsylvania Travel Services: PPV ELITE Travel Fairless Hills, Pennsylvania  
 
14, Report #1171260


Aug 21 2014
06:25 AM
Kerry Neal Esq & Elite Rental Properties Did not refund my security deposit Media Pennsylvania Author: Philadelphia, Pennsylvania Realtors: Kerry Neal Esq Media, Pennsylvania  
 
15, Report #1170451


Aug 18 2014
07:02 AM
Elite IT Home Elite took over FastPCSolutions- elite's service is grossly substandard- they havent't fixed my computer; had me buy more software to protect the computer; useless, devious, not worth a penny Internet Author: king of prussia, Pennsylvania Computer Service & Repair: Elite IT Home Internet  
 
16, Report #1170062


Aug 15 2014
04:47 PM
Mobile Monitoring Elite/ Remote-cell-spy.com Kelsey is the name in my emails I got from them... WARNING this is a scam and you will never see your money again ! Nationwide
Author: Niagara falls, Ontario Advertising / Deceptive: Mobile Monitoring Elite/ Remote-cell-spy.com Nationwide
 
 
17, Report #486808


Aug 13 2014
02:22 PM
Assured Capital Consultants LLC, Hastings Investments LLC,DAH Management,F4L Investment Corporation, Waterstone. They mastermind their own Ponzi/Madoff Scheme. , Clermont, Florida
Author: , Investment Brokers: Assured Capital Consultants LLC, Clermont, Florida
 
 
18, Report #1169127


Aug 11 2014
06:46 PM
Pimsleur Marketplace A division of Elite Commerce Inc. Scam. Not deliver anything. No answer phone calls or emails. Just take your money. Ammon Idaho Author: Missoula, Montana Language: Pimsleur Marketplace Ammon, Idaho  
 
19, Report #1168569


Aug 08 2014
10:49 PM
Elite Body Sculpture pain during full procedure, little to no results, negligent info in prescription so I had no pain meds for the night roseville California Author: RANCHO CORDOVA, California Plastic Surgeons: Elite Body Sculpture roseville, California  
 
20, Report #1168362


Aug 08 2014
08:59 AM
NetSpend Ace Elite Card and Walgreens NetSpend Gift Cards Purchased at Walgreens - Got No Money and No Refund Nationwide
Author: Bowie, Maryland Banks: NetSpend Nationwide
 
 
21, Report #1167064


Aug 03 2014
01:00 PM
security elite group lt kelly mr michaels mr nichoson theiving lying scam artists manhattan New York Author: rockaway park, New York Criminal Justice System: security elite group manhattan, New York  
 
22, Report #1166713


Aug 01 2014
12:58 PM
Ripped Muscle X Elite Test 360 14 Days . . . NOT! Del Mar California Author: Melbourne, Florida Drug Manufacturers: Ripped Muscle X Del Mar, California  
 
23, Report #1166645


Aug 01 2014
09:17 AM
Netspend Ace Elite wait 20 days for my money texas Author: denver, Colorado Credit & Debt Services: Netspend Nationwide  
 
24, Report #1166521


Jul 31 2014
05:53 PM
Anthony's Elite Mobile Boat Detailing Worst boat detail guy ever! Seattle, Bellevue, Washington Author: Maple Valley, Washington Cleaning Services: Anthony's Elite Mobile Boat Detailing Internet  
 
25, Report #1166353


Jul 31 2014
08:25 AM
Elite Travel International, LA, NY Stacey Small, Alyson Nash Extremely negative experience with them and vendor HQ Queen of Clubs in Europe; never use again; rude and unprofessional Los Angeles, New York/New Jersey Area Nationwide Author: NYC, New York Travel Companies: Elite Travel International, LA, NY Nationwide  
   
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