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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1356728


Feb 17 2017
01:11 PM
Ace loan Internet Author: Chicago, Illinois Attorney Generals: Ace loan Internet  
 
4, Report #1356698


Feb 17 2017
11:13 AM
Level 3, Alison Greenwood, Ernie Limo, Amy Sprague, Anthony Compiseno Beware of extesive contracts and punitive charges Seattle, Oahu Nationwide, Author: Ewa beach, Hawaii Telephone Companies: Level 3 Nationwide  
 
5, 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  
 
6, 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,  
 
7, Report #1351411


Feb 09 2017
06:29 PM
Ace Hardware Bad Backyard Bird Feeder Nationwide Author: Newport, Tennessee Outdoor Furniture & Equipment: Ace Hardware Nationwide  
 
8, Report #1354699


Feb 07 2017
05:41 PM
Platinum Limousine Service Melvin C. Logan 9900 Hummingbird Lane Upper Marlboro, MD 20772 Dangerous and Unskilled Limo Driver Waldorf Maryland Author: District Heights, Maryland Taxi & Limousine Services: Platinum Limousine Service Waldorf, Maryland  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1348951


Jan 10 2017
03:04 PM
1st Denver Commute Town Car & Limo, LLC 1st Denver Commute, Walid Moaz Thief, Crook, Dishonest, No morals, Jerk, Cant spell, total Joke, Stay Away. Denver Colorado Author: Portland, Oregon Chauffeurs: 1st Denver Commute Town Car & Limo, LLC Denver, Colorado  
 
15, 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  
 
16, 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  
 
17, Report #1344935


Dec 22 2016
11:11 AM
Ace check cashing/ Netspend NetSpend* CLOSE MY ACCOUNT FOR FRAUD AGAINST ME?¿! Irving Texas Author: Irving, Texas BBB Better Business Bureau: Ace check cashing/ Netspend Irving, Texas  
 
18, Report #1327846


Dec 21 2016
11:28 PM
Civil Complaint Services Ace Cash Express False Civil Service Suit supposedly being filed against me. Huntington Beach California ACE Cash Express Author: Ellenville, New York Collection Agency's: Civil Complaint Services Huntington Beach , California  
 
19, Report #1343119


Dec 14 2016
06:41 AM
Ace Shutter & Shelve owner Tom Archer Company took my money and never completed the job cape coral Florida Author: FORT MYERS, Florida Home Improvements: Ace Shutter & Shelve cape coral , Florida  
 
20, Report #1340627


Nov 30 2016
10:32 AM
Global Quality Limo / Angel Miles / Global Quality Transportation Thieves / Liars / Selfish / Unreasonable Brooklyn New York Author: San Francisco, California Bus Companies: Global Quality Limo Brooklyn, New York  
 
21, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
22, Report #1338473


Nov 16 2016
01:22 PM
LOAN SETTLEMENT email threat Internet EMAIL THREAT FROM ace cash Author: Winston-Salem, North Carolina Unusual Rip-Off: LOAN SETTLEMENT Internet  
 
23, Report #1337838


Nov 12 2016
07:30 PM
ACE INC email threat Internet email threat for arrest Author: Winston-Salem, North Carolina Unusual Rip-Off: ACE INC Internet  
 
24, Report #1336979


Nov 07 2016
11:27 AM
us.Jayride.com Jayride Jayride Limousine Service I pre-purchased on-line a limo ride from JFK airport to a destination on Long Island. The only directions was a phone numbber. NYC Internet Author: Minnetonka, Minnesota Limousine Services: us.Jayride.com Internet  
 
25, Report #1336266


Nov 02 2016
03:04 PM
Ace Cash Express, Brian Lincoln, Loan Officer I was offered a loan for 3,000, but I was told to go out and by a Moneygram first Irving Texas ACE Cash Express Author: Pittsburgh, Pennsylvania Internet Fraud: Ace Cash Express Internet  
   
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