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  Date Title City, State  
 
1, Report #1252926


Sep 04 2015
05:49 PM
Ace praid cards, NETSPEND ,METABANK PREPAID CARDS Opened accounts with my stolen ID to cash 300,000.00 El Paso, Texas Nationwide Author: Chaparral , New Mexico Credit Card Fraud: Ace NETSPEND METABANK PREPAID CARDS Nationwide  
 
2, Report #1252995


Sep 04 2015
03:02 PM
Ace Kevin Weaver contacted work E-mail Threatened to co ntact employer , Threatened to wipe out my accounts @ the bank Author: Burbank, California Collection Agencies: Ace Payday Corp.  
 
3, Report #1252935


Sep 04 2015
10:59 AM
KaTom Restaurant Supply Classic Bait and Switch Kodak Tennessee Author: Los Angeles, California Kitchens: KaTom Restaurant Supply Kodak, Tennessee  
 
4, Report #1252921


Sep 04 2015
10:23 AM
ACS department ace, Steve Madden Threatened legal action harassment and accusing me of a debt owed Internet Author: san Francisco, California Collection Agencies: ACS department Internet  
 
5, Report #1252766


Sep 03 2015
03:02 PM
ACS incorp/ ACE incorp Acs inc/Ace incorp Please pay with Pay Pal my cash card Internet Author: Bakersfield , California Cash Services: ACS incorp/ ACE incorp Internet  
 
6, Report #1252593


Sep 02 2015
08:13 PM
Ace Settlement Department Apparently it's supposed to be a collections agency however when you search the ace-onlinecollections.com, it doesn't come up at all! I'm not the only one who has received this, same case number and amount for others who have submitted complaints. Internet Author: Salt Lake City, Utah Collection Agencies: Ace Settlement Department Internet  
 
7, Report #1252293


Sep 01 2015
01:08 PM
Ace settlement department Ace cash services Trying to get money. I've never had dealings with this company but they sent me info about a settlement. On the Internet Internet
Author: Honolulu , Hawaii Cash Services: Ace settlement department Internet
 
 
8, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
9, 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  
 
10, Report #1252143


Aug 31 2015
08:24 PM
BRIAN CRAIG of Ace Tire and Auto BAD BUSINESS IN BLYTHE Blythe California Author: Vallejo, California Auto Repair Service: Ace Tire and Auto Blythe, California  
 
11, Report #1251269


Aug 27 2015
12:55 PM
Eagle Appliances Inc APPLIANCE PART PRICE GOUGING AND ABUSE OF THE SUPPLY AND DEMAND RULE. THE SMOKING TIP OF A PREVERBIAL ICEBURG soldotna Alaska Author: Kenai, Alaska Appliances: Eagle Appliances Inc soldotna, Alaska  
 
12, Report #1251207


Aug 27 2015
08:20 AM
Alpha Tech Supply No names given only Rep. 557 Sent an Toner Cartridge and was not ordered....We do not even have a Hewlett Packard Palmdale California Author: Cincinnati, Ohio Miscellaneous Office Services: Alpha Tech Supply Palmdale, California  
 
13, Report #1250734


Aug 25 2015
08:24 AM
ACE SETTLEMENT DEPARTMENT kevinweaver@ace-paydaycorp.com, william.lawenforcement@acepaydaycorp.com Scam email attempting to collect payment or have SSN downloaded? Internet
Author: Louisville , Kentucky Internet Fraud: ACE SETTLEMENT DEPARTMENT Internet
 
 
14, Report #1250229


Aug 24 2015
11:14 AM
AIMS/PVIC American Industrial Municipal ServicesPipeline Video Inspection Company Most abusive company and bosses I have ever worked for. Phoenix Arizona Author: Phoenix, Arizona Unusual Rip-Off: AIMS/PVIC Phoenix, Arizona  
 
15, Report #1250534


Aug 24 2015
11:03 AM
ace pick-a-part sold me a part that did not work, they will give me a junk yard credit !!! for what they don't have the part I need. !!!!!!!!!!! sold me a part that did not work, they told me they would give me a junk yard credit ? for what they don't have the only part I need, the credit is only good for a year. I'm 72yrs. old and can't afford for them to do this to me. thank you. jacksonville Florida YOU!!! Author: Jacksonville, Florida Auto Parts: ace pick-a-part jacksonville, Florida  
 
16, Report #1250516


Aug 24 2015
09:00 AM
Scale Train Supply Took and Confirmed Order, Never Shipped, Ignored Most Inquiries, then Never Followed Up Yoakum TX Internet Author: Mars, Pennsylvania Miscellaneous Electronics: Scale Train Supply Internet  
 
17, Report #1250239


Aug 22 2015
02:35 PM
American Masonry Supply Co AMS Greed Greed Greed - Lie Lie Lie - Arlington Texas Author: Lewisville, Texas Building Services: American Masonry Supply Co Arlington, Texas  
 
18, Report #1250198


Aug 22 2015
11:47 AM
Continental Siding Supply Took advantage of my mentally disabled nephew. Independence Missouri A couple of points for you to check out Author: Anytown, Alabama Home Improvements: Continental Siding Supply Independence, Missouri  
 
19, Report #1250073


Aug 21 2015
02:33 PM
United Legal Processing Ace Cash Inc Ace Cash Corporation Ace Cash Incorporation ETC Constant calls and emails regarding supposed legal allegations regarding payday loan Unspecified Nationwide Author: Kingman, Arizona Loans: United Legal Processing Nationwide  
 
20, Report #1250034


Aug 21 2015
02:08 PM
American Musical Supply Company won't honor their free extended warranty Internet Author: Lincoln , California Miscellaneous Electronics: American Musical Supply Internet  
 
21, Report #1250019


Aug 21 2015
11:32 AM
In Stock Pool Supply, Pool Supply Unlimited Cheated and ridiculed Ontario or Nadhville California, TN Author: Irvine, Kentucky Unusual Rip-Off: In Stock Pool Supply Ontario, California  
 
22, Report #1249974


Aug 21 2015
08:09 AM
ACE Settlement Department, Kevin Harasses me, threatens to throw me in jail for 3 years, says I owe over $4000, Internet Author: Aurora, Indiana Criminal Justice System: ACE Settlement Department Internet  
 
23, Report #1249964


Aug 21 2015
07:31 AM
Ace Cash Services Ace Settlement department Ace updated settlement amount $270.24 none Internet Author: tyaskin, Maryland Unusual Rip-Off: Ace Cash Services Internet  
 
24, Report #1249939


Aug 21 2015
06:05 AM
Martino Travelling Adelaide Martino Failed to supply an airline ticket and continued to raise the price... I don't know Internet...MA Author: Vernonia, Oregon Travel Agents: Martino Travelling Internet  
 
25, Report #1249820


Aug 20 2015
01:40 PM
ACE SETTLEMENT DEPARTMENT Ace Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc They are threaten to take me to Court or they well put a hold my SSI and Bank account doesn't say Internet Author: Gresham, Oregon Collection Agencies: ACE SETTLEMENT DEPARTMENT Internet  
   
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