Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1171272


Aug 21 2014
07:33 AM
TProof Survey Inc Shawn Conne mystery shopper w/postal money order victorville california Author: Kansas City, Missouri $$ REWARDS Offered: TProof Survey Inc Victorville, California  
 
2, Report #1170465


Aug 18 2014
08:05 AM
Ace cash services Payday loan Internet Author: Waco, Texas Collection Agencies: Ace cash services Internet  
 
3, Report #1170106


Aug 15 2014
09:27 PM
ACE Cash Express , ACE Check Cashing, 410 E Pioneer Pkwy #200, Grand Prairie, TX 75051, HAS DECEPTIVE, FALSE AND MISLEADING ADVERTISEMENTS CONCERNING CHECK CASHING FEES. ADVERTISES ONE FEE AND WHEN YOU GO THERE THEY GIVE A DIFFERENT FEE THAN WHAT IS ADVERTISED. I ASKED THE AGENT FOR THE MANAGERS NUMBER AND SHE REFUSED TO PROVIDE IT. I HAD TO CALL ANOTHER STORE TO GET IT. I CALLED THE MANAGER NAMED 'JIMMY' AT 214-529-5501 AND HE DIDN'T CARE. ACE CHECK CASHING TRIED TO CHARGE ME $15.22 TO CASH A $386.00 COMPUTER GENERATED PAYROLL CHECK. Grand Prairie Texas
Author: Grand Prairie, Texas Cash Services: ACE Cash Expresssd Grand Prairie, Texas
 
 
4, Report #1170097


Aug 15 2014
08:46 PM
United States Postal Service USPS Fraud or Incompetence Atlanta Georgia Author: West Valley, Utah Shipping & Handling: United States Postal Service Atlanta, Georgia  
 
5, Report #1170028


Aug 15 2014
01:49 PM
United States Postal Service USPS Yet another insurance claim with USPS perpetrating constructive fraud St. Louis, Mo. Nationwide Author: Warsaw, Missouri Shipping & Handling: United States Postal Service Nationwide  
 
6, Report #1170010


Aug 15 2014
12:54 PM
The Mailbox Center Pollard Postal LLC Price gouging, poor packaging, damaged items; dishonest business owner; business owner kept UPS refund check intended for customer. Haines City Florida
Author: New Hampshire Shipping & Handling: The Mailbox Center Haines City, Florida
 
 
7, Report #1169219


Aug 12 2014
08:32 AM
Ace Collections Threatening Letters & Phone Calls South Carolina Author: St. Peters, Missouri Collection Agencies: Ace Collections Select State/Province  
 
8, Report #1169126


Aug 11 2014
06:26 PM
S & F Hardware Smarf shagil ace hardware in seagoville, tx refuses to pay for installation work seagoville Texas Author: Dallas, Texas Home & Garden Stores: S & F Hardware seagoville, Texas  
 
9, Report #1169008


Aug 11 2014
12:35 PM
College Network TCN Scam, Withholding exam fees, Not legit college Indianapolis Indiana Author: McMinnville, Oregon Colleges and Universities: College Network Internet  
 
10, Report #1168941


Aug 11 2014
08:27 AM
Ace Cash Express Email scam for payday loans. Russell represents Ace Cash Express and had all of my personal information. wanted me to get a prepaid card to secure the loan, but is a total scam. Ace Cash Express will not respond to allegations of misrepresentation and have filed reports with FBI and local autorities Denver Colorado Internet Author: Northlenn, Colorado Computer Fraud: Ace Cash Express Internet  
 
11, Report #1168621


Aug 09 2014
09:01 AM
James Giles Mystery Shopper for Walmart and Western Union! Sent a postal Money Order for $970.00 asking me to cash and send funds to another person  California Author: Spring Creek , Nevada United States Post Office: James Giles Internet  
 
12, Report #1168362


Aug 08 2014
08:59 AM
NetSpend Ace Elite Card and Walgreens NetSpend Gift Cards Purchased at Walgreens - Got No Money and No Refund Nationwide
Author: Bowie, Maryland Banks: NetSpend Nationwide
 
 
13, Report #1167283


Aug 07 2014
12:32 PM
ace cash services e-mail bogus letters internet Author: naytahwaush, Minnesota Unusual Rip-Off: ace cash services Nationwide  
 
14, Report #1167826


Aug 06 2014
11:32 AM
Boat & RV Sellers Unable to contact for refund. Won't return calls, emails, and even postal mail was returned. Plano, TX Nationwide Author: Amherst, New York Advertising / Deceptive: Boat & RV Sellers Nationwide  
 
15, Report #1167517


Aug 05 2014
10:22 AM
ACE CASH SERVICE ace cash express they are claiming that they have a contract with with my name and email address for a loan og $300 and saying I owe like 800 Internet Author: richton park, Illinois Unusual Rip-Off: ACE CASH SERVICE Internet  
 
16, Report #1167457


Aug 05 2014
08:08 AM
ace legal department sent me an email. stating this is to inform you, that you are going to be legally prosecuted in the court house within couple of days. Your ssn is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact youu in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. And goes on like a book. Called the phone number given in my e-mail. No longer in service. They use the United States District Attorney as a side kick. And in taking my case to court it will total $4271.15 Newyork Author: Parma, Idaho Bad Check Writers: ace legal department Internet  
 
17, Report #1167345


Aug 04 2014
05:21 PM
Mypostalexam.com Mypostalexam.com claims there are postal jobs available when there are none. Camden South Carolina
Author: Norfolk, Virginia Websites: Mypostalexam.com Internet
 
 
18, Report #1167186


Aug 04 2014
09:57 AM
ACE INC. USA FAST CASH LEGAL GROUP OF ATTORNEYS(USA FAST CASH)CASH ADVANCE INC. Mandy Mike and Roger Clark signed for Cash Advance Inc. Extorsion Scam Related to Delinquent Payday Loans keep in Jail those stupids Fraudsters, unfortunately they collect your personal information varies, but in some cases Victims have reported they completed online applications for others loans or credit cards before the calls started. New York Metro , NY & Roselle IL NY and IL Author: North Miami Beach, Florida Credit Reporting Agencies: ACE INC. USA FAST CASH New York Metro , NY & Roselle IL, New York  
 
19, Report #1166947


Aug 02 2014
06:27 PM
The College Network Withholding exam fees, 2 week wait for exam fees taking nearly 4 months Indianoplis Indiana Author: Omaha, Nebraska Health Care Education: The College Network Indianoplis, Indiana  
 
20, Report #1166921


Aug 02 2014
01:01 PM
Ace Cash Express Beware of Online Scam!!! Ace Cash Express Nationwide Author: Anderson, South Carolina Loans: Ace Cash Express Nationwide  
 
21, Report #1166865


Aug 02 2014
07:52 AM
ACS Payday Loan ACE Cash Services, United Legal Investigation Bureau False claims of debt, threats of deprevation of character, false federal charges Internet Author: Chatham, Virginia Legal Process Servers: ACS Payday Loan Internet  
 
22, Report #1166645


Aug 01 2014
09:17 AM
Netspend Ace Elite wait 20 days for my money texas Author: denver, Colorado Credit & Debt Services: Netspend Nationwide  
 
23, Report #1166636


Aug 01 2014
08:32 AM
Ace Inc. Ace Cash Express Attempting to Collect $1,705.00 from a company I never dealt with According to the Phone Number, Brooklyn NY Internet Author: Lake Worth, Florida Computer Fraud: Ace Inc. Internet  
 
24, Report #1166466


Jul 31 2014
02:01 PM
Ace marketing capital acquisitions Job offer that is not quite right Arlington Virginia Author: Virginia Unusual Rip-Off: Ace marketing Arlington , Virginia  
 
25, Report #1166390


Jul 31 2014
10:42 AM
ACE CASH SERVICES. stated that I would be prosecuted for $856.00 in the courthouse on my SSN. Total amount would be $4721. none listed nationwide Author: birmingham, Alabama Cash Services: ACE CASH SERVICES. Select State/Province  
   
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