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  Date Title City, State  
 
1, Report #1177564


Sep 18 2014
05:28 AM
Ace Cash Services Ace Cash Services-Ripoff Scam Has none Internet Author: Ravenna, Ohio Attorneys General: Ace Cash Services Internet  
 
2, Report #1177325


Sep 17 2014
05:56 AM
ACE CASH SERVICES I have never recieved any Internet Author: newport, Tennessee Loans: ACE CASH SERVICES Internet  
 
3, Report #1177174


Sep 16 2014
12:10 PM
ACE INC Scary Email Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: ACE INC Internet  
 
4, Report #1177113


Sep 16 2014
09:36 AM
JC Roofing Supply DECEPTIVE Dayton Ohio Author: Dayton, Ohio Roofing Companies: JC Roofing Supply Dayton, Ohio  
 
5, Report #1177101


Sep 16 2014
07:53 AM
Scholastic School Supply Charging for 50 English books did not order or receive Las Vegas Nevada Author: Somerville, Tennessee K-12 Language: Scholastic School Supply Las Vegas, Nevada  
 
6, Report #1176843


Sep 15 2014
09:59 AM
Scholastic School Supply We received a false invoice from Scholastic School Supply for $647.50 for a set of 50 paperback workbooks that we did not order Las Vegas Nevada Author: Stockbridge , Georgia K-12 Language: Scholastic School Supply Las Vegas, Select State/Province  
 
7, Report #1176747


Sep 14 2014
07:50 PM
Davis Monumental Failed to supply correct headstone and text layout, refused to refund or replace Mildura Victoria
Author: Mildura Victoria, Rhode Island Civil Rights Violators: Davis Monumental Mildura, Select State/Province
 
 
8, Report #1176437


Sep 12 2014
04:58 PM
Kenneth C. Gala Narcsissit who plays women to get his supply and then discards them when they call his bluff ! ! Santa Fe New Mexico Author: Niagara falls, Ontario Ex-Boyfriends: Kenneth C. Gala Santa Fe, New Mexico  
 
9, Report #1176304


Sep 12 2014
08:28 AM
Regional Florida Lighting Owned/Operated by Pam ela Kerstin Bergendal Geldart , aka: J.S. Geldart CPA / Tax and Accounting, Industrial Lighting Solutions, Art Agency, Barrette Outdoor Fence, LED RetroFit, Geldart Tax and Accounting Services, Medical and/or Dental Supplies Wholesaler, Banking Services Daytona Beach Florida
Author: Attleboro, Massachusetts ORGANIZED CRIME: Regional Florida Lighting owned/operated by Pam ela Kerstin Bergendal Geldart Daytona Beach, Florida
 
 
10, Report #1176300


Sep 12 2014
07:37 AM
ACE CASH SERVICES sent me a suspicious email stating I have a past due balance for 978.56 N/A Author: camden, South Carolina Miscellaneous Companies: ACE CASH SERVICES Select State/Province  
 
11, Report #1176278


Sep 12 2014
06:59 AM
Scholastic School Supply Invoiced for fraudulent supply order Las Vegas Nevada
Author: Murphy, North Carolina Education & Learning Centers: Scholastic School Supply Las Vegas, Nevada
 
 
12, Report #1176044


Sep 11 2014
01:35 PM
Ace Inc Ace Cash Services Fake collection Internet Author: Pflugerville, Texas Collection Agencies: Ace Inc Internet  
 
13, Report #1175386


Sep 08 2014
07:24 PM
palm bay air & heat,inc Jonathan d garner Loyal Customer, many repairs, finally installed new unit. Cold air leaking from Newly installed Supply Duct. palm bay Florida Author: Indian Barbour beach, Florida Small Business Services: palm bay air & heat,inc palm bay, Florida  
 
14, Report #1175353


Sep 08 2014
04:05 PM
ACE Cash Services You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. Internet Author: Fort Gordon , Georgia Questionable Activities: ACE Cash Services Internet  
 
15, Report #1175236


Sep 08 2014
04:05 PM
ace inc I received a threat saying that if I don't pay $800 the judge is going to take it away from my savings Nationwide Author: chula vista, California Civil Rights Violators: ace inc Nationwide  
 
16, Report #1175332


Sep 08 2014
03:06 PM
MuscleFocus-HIR Shipped a 30day supply for $105 before I received my sample, and refused to cancel all future orders. Traverse Michigan Author: Tampa, Florida Drug Manufacturers: MuscleFocus-HIR Internet  
 
17, Report #1175068


Sep 08 2014
11:40 AM
Consumer Stock LLC Industrial Fire and Rescue Equipment SA Pepperball Technologies Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc Fraud against the government of Costa Rica. False documents used to get into a public bid followed by bid rigging by USA impersonators of the closed Pepperball company. Aiding and abetting and co-conspiracy to defraud and sell counterfeit goods. Miami Florida
Author: Heredia, Florida ORGANIZED CRIME: Consumer Stock LLC Miami, Florida
 
 
18, Report #1175020


Sep 07 2014
06:07 AM
cs@trygarciniaadvanced.com customer Service phone number(888)557-4730 Free trial, 30day supply, only pay shipping, hidden reoccuring monthly charges for $80+ dollars a month Santa Anna Internet Author: San Antonio, Texas Weightloss Programs: cs@trygarciniaadvanced.com Internet  
 
19, Report #1174853


Sep 05 2014
11:41 PM
CVS Carmark Keeps only providing me with a 75 day supply of my medication and charges me for a 90 day supply Lee's Summit, Missouri Author: Silver Spring, Maryland Medical Supplies: CVS Carmark Lee's Summit,, Missouri  
 
20, Report #1174698


Sep 05 2014
12:10 PM
Scholastic School Supply Fake Invoice Tries To Jilt Money From Schools! Sewell New Jersey
Author: Blue Lake, California Public Schools: Scholastic School Supply Sewell, New Jersey
 
 
21, Report #1174691


Sep 05 2014
11:45 AM
Ace Cash Services sent email saying I owed them money and threatned to sue me unless I pay them Internet Author: Rogue River, Oregon Loans: Ace Cash Services Internet  
 
22, Report #1174606


Sep 05 2014
08:19 AM
Scholastic School Supply Sent us an invoice of $647.50 to pay for 50 books we never ordered... Las Vegas Nevada Author: Sulphur, Oklahoma K-12 Language: Scholastic School Supply Las Vegas, Nevada  
 
23, Report #1174599


Sep 05 2014
07:50 AM
Scholastic School Supply phony invoicing Sewell New Jersey Author: Placerville, California Education & Learning Centers: Scholastic School Supply Sewell, New Jersey  
 
24, Report #1174374


Sep 04 2014
09:35 AM
ACE INC @ACE collections.com Sending me an email saying I owe them $856.24, If I don't respond in seven days, they will take my money out of bank and credit cards. Accounts will be seized thru major credit bureaus. don't know, I never borrowed that much money? Internet
Author: ramona, California Cash Services: ACE INC @ACE collections.com Internet
 
 
25, Report #1173455


Aug 30 2014
06:17 PM
NetSpend Ace Elite CardNetSpend.com Placed a Hold on the Money in my Card without Cause and Refuses to Lift the Hold Austin Texas Author: Plano, Texas Credit Card Processing Companies: NetSpend Austin, Texas  
   
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