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  Date Title City, State  
 
1, Report #1357888


Feb 23 2017
12:49 PM
high school college prospects national elite drew sikorski bill winston different name same scam syracuse new york Internet Author: Alabama Work at Home: high school college prospects Internet  
 
2, Report #1357822


Feb 23 2017
07:40 AM
Elite Boat Detailing Inc BEWARE OF Elite Boat Detailing!!! Clearwater/Tampa/St Pete Florida Author: Tampa , Florida Boat Dealers: Elite Boat Detailing Inc Internet  
 
3, Report #1357261


Feb 20 2017
06:08 PM
Alpha Prime Elite Alpha Prime Elite Alpha Prime Elite Free Trial Scam Fountain Valley Internet Author: Pittsburgh, Pennsylvania Supplemental Health Programs: Alpha Prime Elite Internet  
 
4, 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  
 
5, 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  
 
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 #1355658


Feb 12 2017
07:55 PM
Netspend thieves, liars Austin Texas Please Reach Out Author: MILLVILLE, California Credit & Debt Services: Netspend Nationwide  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #1346806


Dec 30 2016
09:57 PM
Brinks perpaid card and Netspend there was a freeze on my funds brinks mailed me a new card that hadn't arrived by my payday (direct deposit) so the company to me to purchase a netspend prepaid card and brinks would load my money to the netspend both are from the Bofi federal bank when i tried to activaite my netspend card to have money exchanged the netspend company said in order to download my from my brinks account they would need me to scran my ID#,S.S3 card and a current bill with my address to activaite card when i explained i can't do that i was told that my funds wouldn't be availble to me until 1/4/2017 internet Author: woodstock, Illinois Credit & Debt Services: Brinks perpaid card and Netspend internet  
 
20, Report #1346662


Dec 30 2016
10:03 AM
NetSpend I opened an account with them and they put my card number and money on someone else's account and won't fix it. Austin Texas Author: Independence, Missouri BBB Better Business Bureau: NetSpend Austin, Texas  
 
21, 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  
 
22, 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
 
 
23, 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  
 
24, 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  
 
25, 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  
   
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