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  Date Title City, State  
 
1, Report #1319443


Jul 28 2016
01:22 PM
Rigid Power Tools Home Depot Lifetime Warranty Informaion Nationwide Author: Utah Hardware & Tools: Rigid Power Tools Nationwide  
 
2, Report #1319284


Jul 27 2016
04:30 PM
Ace Cash- Paul Young This is about a loan amount of $300.00 that you took with the AcCash under your e-mail address . LOOK FOR TYPE O. Misspelled Ace Cash. Greenville Texas Author: KANSAS CITY, Kansas Computer Fraud: Ace Cash- Paul Young Greenville, Texas  
 
3, Report #1319090


Jul 26 2016
06:52 PM
fitness equipment depot worldwide fitnessplus.com col-gate horrible customer service, lairs and thieves farmingdale New York Author: brooklyn, New York Sporting Goods: fitness equipment depot worldwide farmingdale, New York  
 
4, Report #1319061


Jul 26 2016
04:00 PM
ACE ,Advance Cash Services Acs.collections.dept.incorps@gmail.com has been emailing me accusing me of taking out a loan with a company name Advance Cash Services for $300 but when I asked them for more information about the company , they refuse to send me the information. I am tired of them harassing me with this mess. Internet Author: SHREVEPORT, Louisiana BBB Better Business Bureau: ACE (Advance Cash Services Internet  
 
5, Report #1319051


Jul 26 2016
02:58 PM
Ace Industrial Supply tried to have me pay for something I did not order Burbank California Author: Lake Worth, Florida Building Products: Ace Industrial Supply Burbank, California  
 
6, Report #1319018


Jul 26 2016
01:12 PM
Security Product Depot LLC They told me that they would process my refund minus a restocking fee of 20 % but the refund was never done to my VISA. Smyrna Georgia Author: Ottawa, Ontario Security Services: Security Product Depot LLC Smyrna, Georgia  
 
7, Report #1291157


Jul 25 2016
06:25 PM
goshopandsave.com A man named Jessie told me I won a 100.00 gift voucher to be used at walmart, home depot, target...I was told there was a 1.00 charge and a 4.90 charge for processing and handling. This happened on 3/1/16 and they have already taken out those amounts twice. Ghana and Denver, Co. Denver, Colorado and Ghana Author: Florence, Colorado ORGANIZED CRIME: goshopandsave.com Nationwide  
 
8, Report #1288478


Jul 25 2016
03:49 PM
Dalton's Auto Repair Chris Dalton Charged for services not rendered and tried to overcharge for services not performed. Spokane Washington
Author: Medical lake, Washington Customer: Dalton's Auto Repair Spokane, Washington
 
 
9, Report #1318829


Jul 25 2016
02:56 PM
Marine Depot Getting the Shaft after 10+ years of Loyalty Garden Grove California Author: Morgan Hill, California Pet Shops & Supplies: Marine Depot Garden Grove, California  
 
10, Report #1285097


Jul 23 2016
12:19 PM
Ace Cash Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.  Author: Fairfield, California Cash Services: Ace Cash nationwide  
 
11, Report #1315139


Jul 23 2016
10:44 AM
Ace Cash America Jack Anderson threats of scam SS//Wages Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: Ace Cash America Internet  
 
12, Report #1318398


Jul 22 2016
03:50 PM
Ace Rent A Car Dont go to Ace Rent A Car Orlando Nationwide Author: Alabama Consumer Services: Ace Rent A Car Nationwide  
 
13, Report #1291588


Jul 22 2016
03:46 PM
ACE Cash Advance Ace Incorporated Phoney and False Internet Author: Hagerstown, Maryland Criminal Justice System: ACE Cash Advance Internet  
 
14, Report #1280309


Jul 22 2016
02:28 PM
ACE CASH SERVICES LITIGATION TO TAKE PLACE FOR OUTSTANDING ACCOUNT N/A Internet Author: HARVEY, Illinois Cash Services: ACE CASH SERVICES Internet  
 
15, Report #1275552


Jul 21 2016
08:24 AM
CRS Mediation Firm Michael Lowery, and 2 both name Chris Johnson Law Firm, Mediation Firm; CRS Nationwide Author: montgomery, Alabama Financial Services: CRS Mediation Firm Nationwide  
 
16, Report #1317776


Jul 19 2016
02:15 PM
Landmark Home Warranty, LLC Alma Jeppson Chris Smith sold a home warranty program to us prior to being registered with State of Idaho to do business, fraudulently stated that parts were ordered left us without air conditioning for five weeks South Jordan Utah Author: Meridian, Idaho Home Warranty Companies: Landmark Home Warranty, LLC South Jordan, Utah  
 
17, Report #1317741


Jul 19 2016
11:48 AM
A & P Appliance Ace and Penny Damaged my floor and refuses to pay for the repair Louisville Kentucky Author: Prospect, Kentucky Small Business Services: A & P Appliance Louisville, Kentucky  
 
18, Report #1290689


Jul 19 2016
10:30 AM
Chris Shelby Ripped off for features, events shows , Fairview Tennessee Nationwide
corrected Author: Maimi, Florida Tours & Excursions: Producers: Chris Shelby Nationwide
 
 
19, Report #1290940


Jul 18 2016
06:45 PM
Chris Haff Christopher HaffChris HaffChris Haff Chiroprator Chiropractic Scam Chris Haff san antonio Texas
Author: San Antonio , Texas Chiropractors: Chris Haff san antonio, Texas
 
 
20, Report #1295869


Jul 18 2016
05:11 PM
Home Depot Thomasville cabinets Pealing fading junk,fraud Holiday, florida Nationwide Author: Palm harbor , Florida Building Products: Home Depot Nationwide  
 
21, Report #1317579


Jul 18 2016
03:13 PM
Who's Who Directories- Mike Trujillo aka Sal Aniano aka Chris Jesperson Rip-Offs, Costly, Rude, Fake Names Bellmore New York Author: San Diego, California Credit Card Fraud: Who's Who Directories Bellmore, New York  
 
22, Report #1297634


Jul 16 2016
12:59 PM
Fox Rent A Car ACE Rent A CarMex Rent A Car Credit Card Fraud, Poor Service, Unsafe Vehicles, criminal staff Cancun Quintana Roo Author: California Auto Rentals: Fox Rent A Car Cancun, Mexico  
 
23, Report #1298074


Jul 16 2016
12:31 PM
Code Ace Solutions Code Ace Solutions - The Highly dangerous consultancy..Fraud South Plainfield New Jersey Author: edison, New Jersey Consulting: Code Ace Solutions South Plainfield, New Jersey  
 
24, Report #1317156


Jul 15 2016
07:13 PM
Ace or cash advance Ace or cash Advance Harassing e-mails No city or number Internet Author: Huntsville , Alabama Internet Fraud: Ace or cash advance Internet  
 
25, Report #1315347


Jul 14 2016
03:06 PM
ACE CASH SERVICES ACE CORP I've been harrassed for months through this company Internet, phone Author: Sacramento, California Unusual Rip-Off: ACE CASH SERVICES Internet  
   
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