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  Date Title City, State  
 
1, Report #1357017


Feb 19 2017
11:27 AM
Paychek Plus Elite SCAM! LIARS! RUN! Jacksonville Florida Author: Sacramento, California Credit Card Processing (ACH) Companies: Paychek Plus Elite Jacksonville, Florida  
 
2, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
3, Report #1356728


Feb 17 2017
01:11 PM
Ace loan Internet Author: Chicago, Illinois Attorney Generals: Ace loan Internet  
 
4, Report #1356626


Feb 16 2017
10:12 PM
Jason Barber Elite Property Advantage Two bit thief Blue bell Pennsylvania Author: Phila, Pennsylvania Home Improvements: Jason Barber Blue bell, Pennsylvania  
 
5, Report #1355872


Feb 13 2017
06:59 PM
ACE INC ACE CASH SERVICES HARASSING, THREATENING, AND FORCEFUL Internet Author: Graniteville, South Carolina Loans: ACE INC Internet  
 
6, Report #582821


Feb 13 2017
11:52 AM
Equities First Holdings, LLC TRUSTED BUSINESS REVIEW: Equities First Holdings LLC commits to total customer satisfaction. Commitment to Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Equities First Holdings employees will go above and beyond the clients expectation in the pursuit of excellence in every aspect of the business - EFH has developed strategies and techniques that produce exceptional results even in the most difficult markets and they have been proven over time. The key to their success has a lot to do with the extensive utilization of their elite group of professionals around the world that they work with. - feel safe confident & secure when doing business with Equities First Holdings. Author: Tempe, Arizona Financial Services: Equities First Holdings, LLC TRUSTED Business Review: Equities First Holdings LLC commits to total customer satisfaction. Commitment to Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Equities First Holdings employees will go above and beyond the clients expectation in the pursuit of excellence in every aspect of the business Indianapolis, Indiana  
 
7, Report #1355716


Feb 13 2017
08:24 AM
Advance Cash Corporation Ace Cash Express Nationwide ACE Cash Express Author: Memphis, Tennessee On-Line Business: Advance Cash Corporation Nationwide,  
 
8, Report #1355658


Feb 12 2017
07:55 PM
Netspend thieves, liars Austin Texas Please Reach Out Author: MILLVILLE, California Credit & Debt Services: Netspend Nationwide  
 
9, Report #1351411


Feb 09 2017
06:29 PM
Ace Hardware Bad Backyard Bird Feeder Nationwide Author: Newport, Tennessee Outdoor Furniture & Equipment: Ace Hardware Nationwide  
 
10, Report #1354191


Feb 05 2017
07:46 PM
Ace Loans Adams White, John Carter Senior Attorney. Garnett my wages taking money out of my account freezing my bank account Internet Author: Alexander City, Alabama Civil Rights Violators: Ace Loans Internet  
 
11, Report #1354151


Feb 05 2017
11:02 AM
Ace Funding Source Henry Login into my account without my concent and transfered all my money . Stole everything I had. California Author: Lafayette , Louisiana Financial Services: Ace Funding Source California  
 
12, Report #1353858


Feb 03 2017
02:42 PM
Elite Booting, Inc. Illegal and nefarious business Miami Florida Author: Miami, Florida Auto Security: Elite Booting, Inc. Miami, Florida  
 
13, Report #1353259


Feb 01 2017
07:05 AM
netspend corporation netspend corporation po box 2136 austin texas 78168 I BOUGHT A NETSPEND PREPAID CARD AT SAFEWAY PAYPAL CARD AND IT DOESNT TELL YOU THAT IT IS A NETSPEND CARD AUSTIN TEXAS Nationwide Netspend Author: Tacoma, Washington Credit & Debt Services: netspend corporation Nationwide  
 
14, Report #1352863


Jan 30 2017
01:28 PM
Elitecell AKAs Raj AKAs Fayzal Kara AKAs Elite Order not sent Dallas Texas Author: Brooklyn, New York Cellular Phone Companies: Elitecell Dallas, Texas  
 
15, Report #1352311


Jan 27 2017
09:16 AM
Netspend Would not release Estate money despite me sending a court order and other documents Huston Nationwide (Texas) Recivved email Author: Bessemer, Alabama Financial Services: Netspend Nationwide  
 
16, Report #1352151


Jan 26 2017
12:00 PM
UnderCover, Inc./ UnderCover Elite / Truck Hero, Inc. / Discount Camper Shells / Mr. Michael Orlando / I spent 900.00 on this top and I was robbed twice. this product is garbage Rogersville Missouri Author: LONG BEACH , California Auto Parts: UnderCover, Inc./ Rogersville, Missouri  
 
17, Report #1351223


Jan 22 2017
09:21 AM
Ace Photo Ace Photo Camera Store Haven't send what promised Ashburn Nationwide Author: Pocono Summit , Pennsylvania On-Line Stores: Ace Photo Nationwide  
 
18, Report #1351174


Jan 21 2017
07:16 PM
NetSpend PrePaid Card Purchased the card and they refuse to activate it, claiming that I needed to send documentation for my money. It's a prepaid card and they will not give me my money back! DO NOT PURCHASE THIS CARD NETSPEND RIPP OFF! DO NOT BUY THIS PREPAID CARD UNLESS YOU HAVE MONEY TO LOSE Los Angeles Nationwide NetSpend Author: Los Angeles, California Credit & Debt Services: NetSpend PrePaid Card Nationwide  
 
19, 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  
 
20, 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  
 
21, 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
 
 
22, 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
 
 
23, 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  
 
24, 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  
 
25, Report #1348142


Jan 06 2017
04:11 PM
Netspend I received an Social Security deposit of 735.00 in March of 2016, but then was waylaid for several months, at which time Netspend somehow switch my account info. with someone else's account. I was told that myPin number, which accessed the account, was UNDER SOMEONE ELSE'S NAME...? This information was followed by the fact that when I had given them the specifics regarding my identity, they said I did have an account. However, I owed them: 9. (+) dollars. When I called to complain and ask that the matter be corrected, I received no help. Netspend (Nationwide) Nationwide NetSpend Author: Bronx, New York Netspend Nationwide  
   
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