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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 #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  
 
5, 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,  
 
6, Report #1351411


Feb 09 2017
06:29 PM
Ace Hardware Bad Backyard Bird Feeder Nationwide Author: Newport, Tennessee Outdoor Furniture & Equipment: Ace Hardware Nationwide  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1350561


Jan 18 2017
06:51 AM
TSE HK Industry Development Co. Ltd. TSE Mould Industrial Co., Ltd. TSE Industry Development Co. Ltd after contract was signed and 50% deposit paid, they stopped all communication Changan town, Dongguan city, Guangdong province China Author: Novy Bor, Other Manufacturers: TSE HK Industry Development Co. Ltd. Changan town, Dongguan city, Guangdong province,  
 
13, Report #1348096


Jan 06 2017
03:17 PM
Penn Warranty Corporation We purchase truck with Penn Warranty, engine problems occured - claims denied 1081 Hanover Street Industrial Park 18706 Pennsylvania Author: Camden, New Jersey Auto Warranty: Penn Warranty Corporation Nationwide  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #1342914


Dec 13 2016
07:24 AM
Nanjing KingSun Solar Technology Co., Ltd./Yashin Industrial Zhejiang ASN Solar Technology Co., Ltd. STOLE OUR MONEY, DEFRAUDED OUR COMPANY, KILLED OUR CASH FLOW HONGKONG Other Author: HARARE, Alabama Miscellaneous Electronics: Nanjing KingSun Solar Technology Co., Ltd./Yashin Industrial HONGKONG, Other  
 
20, Report #1339532


Nov 23 2016
06:28 AM
Lighthouse Chomchuma Scam from - Hua Yite Industrial Co.,Limited Germiston Nationwide
Author: Germiston, Alabama Drug Manufacturers: Lighthouse Nationwide
 
 
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 #1338831


Nov 18 2016
06:03 PM
Saiaco Oriental Electronic Industrial Co LTD Owner is absent employees robing and defrauding customers Taipei Taiwain Author: Brooklyn, New York Auto Audio Electronics: Saiaco Oriental Electronic Industrial Co LTD Taipei,  
 
23, 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  
 
24, Report #1337838


Nov 12 2016
07:30 PM
ACE INC email threat Internet email threat from sppedy cash Author: Winston-Salem, North Carolina Unusual Rip-Off: ACE INC 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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