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  Date Title City, State  
 
1, Report #1363322


Mar 22 2017
12:45 PM
Ace Industrial Supply Ace tool warranty fraud Burbank California Author: PARIS, Arkansas Hardware & Tools: Ace Industrial Supply Burbank, California  
 
2, Report #1361329


Mar 18 2017
03:59 PM
ACE Cash Express Ace Incorporation ACS Last Chance to Settle Case Internet ACE Cash Express Author: San Diego, California Loans: ACE Cash Express Internet  
 
3, Report #1361923


Mar 15 2017
11:52 AM
Ace loan Jonathan McNichols Sr Officer United States Federal Management Ace sent via email that they have a court order to have me arrested and my wages garnished unless I pay off a loan I know I do not have with Ace. Internet Author: Saint Petersburg , Florida Computer Marketing Companies: Ace loan Internet  
 
4, Report #1360891


Mar 09 2017
11:26 PM
Aceonline Someone name Logan Brownsent a treating email to my spam about getting arrested and having a garnishment from my job.that I need to pay up as soon as possible to avoid jail time .I have a loan with ace check cashing in Memphis that I'm paying for why is h Sent threats to my email Online based Internet Author: Memphis , Tennessee Cash Services: Aceonline Internet  
 
5, Report #1360805


Mar 09 2017
02:57 PM
Maxwigs https://www.maxwigs.com/ MAX wigs, hair pieces, wigs El Darado California
Picture of Wig Returned - Color Author: Houston, Texas Hair Salons: Maxwigs El Darado, California
 
 
6, Report #1360174


Mar 06 2017
08:58 PM
A&P Appliance Repair Ace Jones and Penney Company went out to assess the problem. He asked me to mail a check since we live in a different state. I asked him if he had a paypal account instead and he said no. I mailed the check and the guy said they would be back over the following Saturday to put in the igniter. I informed my tenant of the time he would be over. 3 hours later on that Saturday, our tenant called and said no one ever showed up. Louisville Kentucky Dishonest customer Author: Chandler, Arizona Home Improvements: A&P Appliance Repair Louisville, Kentucky  
 
7, Report #1359722


Mar 04 2017
11:18 AM
Ace loan Logan senior exc..saying i have a loan with them and i don't Internet Author: DUNCAN, South Carolina Unusual Rip-Off: Ace loan Internet  
 
8, Report #1358900


Feb 28 2017
01:39 PM
Ace Cash We are from World Wide Cash AdvanceInc. company and you took loan from our payday cash Advance, Speedy Cash,citycashloans,boomcashnow,123quickcashloan,greencashnow Speedy Cash, Cash Call, Check City, Cash Net USA ,Payday One, , National Payday, Check Into Tasha....no last bame Nationwide Author: Fort Worth, Texas Cash Services: Ace Cash Nationwide  
 
9, Report #1358753


Feb 27 2017
08:38 PM
Ace lone online I got an email stating that back on January 28th 2016 they were granted by the courts to garnish my wages from my job and or federal tax returns because as they say I owe them 750 dollars and are even offering be a one time settle mentioned of 412 I never heard of this company or took a loan from them they have my employer's name my social security number my name my bank account and my bank routing number  Internet Update Author: Marinette, Wisconsin Loans: Ace lone online Internet  
 
10, Report #1358629


Feb 27 2017
11:31 AM
ACE INC Debt collecting Internet Author: Nortumberland, Pennsylvania Internet Fraud: ACE INC Internet  
 
11, Report #1357401


Feb 21 2017
11:35 AM
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio Author: Columbus, Ohio Builders & Contractors: Central Ohio's Ace Exteriors Columbus, Ohio  
 
12, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
13, Report #1356728


Feb 17 2017
01:11 PM
Ace loan Internet Author: Chicago, Illinois Attorney Generals: Ace loan Internet  
 
14, Report #1356231


Feb 15 2017
11:42 AM
Wow wigs Beware Wow Wigs Internet Author: St. Augustine, Florida Specialty Stores: Wow wigs Internet  
 
15, Report #1355872


Feb 13 2017
06:59 PM
ACE INC ACE CASH SERVICES HARASSING, THREATENING, AND FORCEFUL Internet Author: Graniteville, South Carolina Loans: ACE INC Internet  
 
16, Report #1355716


Feb 13 2017
08:24 AM
Advance Cash Corporation Ace Cash Express Nationwide ACE Cash Express Author: Memphis, Tennessee On-Line Business: Advance Cash Corporation Nationwide,  
 
17, Report #1351411


Feb 09 2017
06:29 PM
Ace Hardware Bad Backyard Bird Feeder Nationwide Author: Newport, Tennessee Outdoor Furniture & Equipment: Ace Hardware Nationwide  
 
18, Report #1354191


Feb 05 2017
07:46 PM
Ace Loans Adams White, John Carter Senior Attorney. Garnett my wages taking money out of my account freezing my bank account Internet Author: Alexander City, Alabama Civil Rights Violators: Ace Loans Internet  
 
19, Report #1354151


Feb 05 2017
11:02 AM
Ace Funding Source Henry Login into my account without my concent and transfered all my money . Stole everything I had. California Author: Lafayette , Louisiana Financial Services: Ace Funding Source California  
 
20, Report #1351223


Jan 22 2017
09:21 AM
Ace Photo Ace Photo Camera Store Haven't send what promised Ashburn Nationwide Author: Pocono Summit , Pennsylvania On-Line Stores: Ace Photo Nationwide  
 
21, Report #1350834


Jan 19 2017
01:46 PM
ACE Industrial Supply Sales rep told me he was senting me a drill bit set for free. All he asked is that I use them so that I would see how good they are. When I got the set I noticed an invoice for $395.00 - If the phone calls are recorded for quality assurance (lol) then it would be clearly evident that I did not agree to pay anything and I was explained that it was a sample. Burbank, CA Internet Author: East Patchogue, New York Hardware & Tools: Long Island Demolition Internet  
 
22, Report #1350629


Jan 18 2017
11:29 AM
ACE Incorporation Legal action of unpaid online that I already paid off!!!! Internet Author: New York, New York Unusual Rip-Off: ACE Incorporation Internet  
 
23, Report #1346357


Dec 29 2016
07:30 AM
Ace Loan Online Logan Brown, Senior Recovery Attorney This is a scam saying I owe 2350. to ace loans who I never took a payday loan with . Internet Author: Moore, Oklahoma Loans: Ace Loan Online Internet  
 
24, Report #1346077


Dec 28 2016
07:30 AM
Premier Lace Wigs Qingdao Premier Wigs Co.,Ltd. Beware of what you see online, they know their YouTube sensations! Internet
Hi Alexis,we were really very sorry for the delay Author: North Carolina On-Line Stores: Premier Lace Wigs Internet
 
 
25, Report #1346060


Dec 28 2016
07:29 AM
Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Melissa Dawn, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society Fraud, Scam Artists, Con Artists, Scam, Liars, Thieves, Hollywood, Melissa Dawn, Playboy, Playmate, Playboy Mansion, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society, Ace Corporate Incentives Los Angeles California Author: Alabama Party Planners: Ticket Sales: Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Los Angeles, California  
   
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