Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, 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
 
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, Report #1250138


Aug 21 2015
08:37 PM
C Danny Lewis Tsunami Entertainment Tsunami Karaoke/Tsunami Entertainment C Danny Lewis - Dangerous Owner Nashville Nationwide
Author: Nashville, Tennessee DJ Services: C Danny Lewis Tsunami Entertainment Nationwide
 
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1249347


Aug 18 2015
11:59 AM
ACE SETTLEMENT DEPARTMENT They so have my social sec number and bank acc #and are trying to get 270.00 usd Internet
Author: Hialeah, Florida Cash Services: ACE SETTLEMENT DEPARTMENT Internet
 
 
14, Report #1249061


Aug 17 2015
03:30 PM
Ace Cash Express - Adam Smith - Dexter Cruz Fraudulently offered me a loan and requested I purchase a Green Dot Card to show proof of income Houston Texas ACE Cash Express Author: Milburn, Oklahoma Loans: Ace Cash Express Houston, Texas  
 
15, Report #1249053


Aug 17 2015
12:27 PM
Ace Settlement Department Jonathan Salinas and Anthony ACE Cash Services (Ace Settlement Department) No state Internet Author: Northfield , Ohio Collection Agencies: Ace Settlement Department Internet  
 
16, Report #1248289


Aug 13 2015
09:41 AM
Strathman ACE Hardware Karen iliff Manager Ace does not live up to their satisfaction guaranteed on their brand products Southampton Pennsylvania Author: Huntingdon Valley, Pennsylvania Home & Garden Stores: Strathman ACE Hardware Southampton, Pennsylvania  
 
17, Report #1248208


Aug 12 2015
09:39 PM
ACE cash services /William Chen harrasing scared wondering questionable Internet Author: Colorado Springs, Colorado Unusual Rip-Off: ACE cash services Internet  
 
18, Report #1247918


Aug 11 2015
05:57 PM
Ace Locks Smith Todd Bellls Columbia South Carolina Author: Columbia, South Carolina Auto Dealer Repairs: Ace Locks Smith Columbia, South Carolina  
 
19, Report #1247699


Aug 10 2015
09:32 PM
Ace Cash Express Mary Lynn Williams (district manager) Texas Author: Killeen/Copperas Cove, Texas Cash Services: Ace Cash Express Texas  
 
20, Report #1247358


Aug 09 2015
09:34 AM
samantha.williams@dennis-law-group.com ACE Internet Author: Nashville, Tennessee Cash Services: samantha.williams@dennis-law-group.com Internet  
 
21, Report #1247319


Aug 08 2015
11:55 PM
ace-leg donald sending me emails saying i owe them money don't know Internet Author: midland, Texas Credit Card Processing (ACH) Companies: ace-leg Internet  
 
22, Report #1246970


Aug 07 2015
06:24 AM
Ace Cash Settlement CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485‏ Internet Author: Dowagiac, Michigan Cash Services: Ace Cash Settlement Internet  
 
23, Report #1246927


Aug 06 2015
08:57 PM
ACS Legal Group Ace Cash Services David Brown We have forward this case to our Law Dept and they send you court date and time Internet Author: Paterson, New Jersey Legal Process Servers: ACS Legal Group Internet  
 
24, Report #1246707


Aug 05 2015
09:20 PM
ACE CASH SERVICES CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Claim I Owe on a Loan I Never Received Internet I Received the Exact Same Email Author: murfreesboro, Tennessee Liars: ACE CASH SERVICES Internet  
 
25, Report #1246342


Aug 04 2015
01:49 PM
ACE Settlement Department/ Chareles Websky tried to offer me a setlement for a loan they wont say, will only corresponde via email they wont say Author: lynn, Massachusetts Legal Process Servers: ACE Settlement Department/ Chareles Websky Internet  
   
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