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  Date Title City, State  
1, Report #1258138

Sep 30 2015
08:55 AM
Ace Carpet and Ducts Shady, ripoff, scam, takes advantage of customers, lies, overcharged Chicago Nationwide Author: Chicago, Illinois Cleaning Services: Ace Carpet and Ducts Nationwide  
2, Report #1257709

Sep 28 2015
03:25 PM
ACE SETTLEMENT Ace Settlement internet scam Internet Author: Sioux Falls, South Dakota Collection Agencies: ACE SETTLEMENT Internet  
3, Report #1256622

Sep 22 2015
08:10 PM
Ace Incorporation Ace Cash Services Harassing emails Internet ACE Cash Express Author: ilmington, Delaware Collection Agencies: Ace Incorporation Internet  
4, Report #1255988

Sep 19 2015
08:28 PM
Drue Kyle Riggins Watch for these names: Waltter Mack, John Harris, Nathaniel Alexander Deane, Bunill Mendeez, & Daniel Parish (They are mimicking a legit company) They deposit Altered & Fictitious checks, it's a FAKE LOAN Company, these people are mimicking a legit company. Irving Texas Nationwide ACE Cash Express Author: Jacksonville, Florida Loan Brokers: Drue Kyle Riggins Nationwide  
5, Report #1255809

Sep 18 2015
03:18 PM
Ace Wigs Lost $185. Ace Wigs sent me a bent and smelling USED wig and wouldn't exchange. Unwearable!! Bodega Bay California Author: tucson, Arizona Beauty Salons: Ace Wigs Bodega Bay,  
6, Report #1255675

Sep 18 2015
02:17 PM
Ace Cash Services Ace Settlement Dept This company is threatening to seize my checking account, prosecute me and put me in jail for 3 years. I didn't even get a loan! Internet
Author: Madisonville, Tennessee Lawyers: Ace Cash Services Internet
7, Report #1255645

Sep 17 2015
08:03 PM
Ace Cash Services Ace Cash Express I keep getting threatening emails, the last one I got was,this is the last warning and claimed they have contacted me several times and I don't respond, They are going to download a file to the courthouse, my bank and my employers, and said I was going to jail for 3 years. internet Ace Cash Express Author: Niagara Falls, New York Internet Services: Ace Cash Services Internet  
8, Report #1255528

Sep 17 2015
11:42 AM
Danny Gordon Ace cash This individual has harassed me with 3 emails within 24 hours claiming that I owe $965.76 stating it was deposited into my bank account which is not true. He is threatening to seize my bank account Internet Author: Elkins park, Pennsylvania Unusual Rip-Off: Danny Gordon Internet  
9, Report #1255273

Sep 16 2015
11:56 AM
ACS Incorporation Chris Patterson.Sr. Investigation Officer (Department – Law & Enforcement)Legal DepartmentFrank VelozeSr. Investigation Officer (Department – Law & Enforcement)Ace Cash ServicesJames Smith (Collections Department) Internet Author: Waldorf, Maryland Unusual Rip-Off: ACS Incorporation Internet  
10, Report #1255270

Sep 16 2015
11:41 AM
LEGAL DEPARTMENT OF ACE Cash Service LEGAL DEPARTMENT OF ACE Cash Service FINAL AND LAST CHANCE TO SETTLED THE CASE #SD5-987485 Internet Author: Tallahassee, Florida Collection Agencies: LEGAL DEPARTMENT OF ACE Cash Service Internet  
11, Report #1254860

Sep 14 2015
03:34 PM
ace collections harrassing me by another name Internet Author: troy, New York Collection Agencies: ace collections Internet  
12, Report #1254528

Sep 12 2015
04:05 PM
Bradenton ACT NOW LEGAL AND LANGUAGE SOLUTIONS is located in Sarasota and is operated by Derek Scott Corley. A website has been dedicated to this con artist who previously operated under the name of IN OTHERS WORDS INTERPRETATION AND LEGAL SERVICES, ACE LANGUAGE AND COURT REPORTING SERVICES, LANGUAGE AND LEGAL TECHNOLOGIES, EMPIRE TRANSLATION AND COURT REPORTING. Google his name and you'll find all about his scam. You'll also find his mugshots. He was born on 4/12/1963. He works with the Court system and is afraid of nothing. A real Con Artist. ORLANDO INTERNET
Author: Los angeles, California WANTED REWARD $$$: ACT NOW LEGAL AND LANGUAGE SOLUTIONS Internet
13, Report #1251868

Sep 11 2015
06:43 PM
Ace cash express Money thieves Phoenix Arizona Internet Ace Cash Express Author: Phoenix, Arizona Credit & Debt Services: Ace cash express Internet  
14, Report #1253114

Sep 05 2015
08:59 AM
ACE Cash Services- Jennifer Miller, Anthony bank acounts will be seized by major credit bureaus. for non payment Internet Author: Elbrt, Colorado Internet Fraud: ACE Cash Services Internet  
15, 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  
16, 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.  
17, 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  
18, 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  
19, 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, 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  
20, 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
21, 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  
22, 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  
23, 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  
24, Report #1250734

Aug 25 2015
08:24 AM
ACE SETTLEMENT DEPARTMENT, Scam email attempting to collect payment or have SSN downloaded? Internet
Author: Louisville , Kentucky Internet Fraud: ACE SETTLEMENT DEPARTMENT Internet
25, Report #1250656

Aug 24 2015
07:04 PM
Sammydress Defective Worn Wigs Internet Author: Branson, Missouri On-Line Stores: Computer Stores: sammydress Internet  
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