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  • Report:  #1202711

Complaint Review: ACE INC

ACE INC REference-Account Number A-1901796 scam on a payday loan unknown Internet

  • Reported By:
    Colleen48 — Warren Ohio
  • Submitted:
    Mon, January 19, 2015
  • Updated:
    Mon, January 19, 2015
  • ACE INC
    Internet
    USA
  • Phone:
    843-558-8300
  • Category:

This is the email I received at my job: 

 

It said I was going to be legally prosecuted at a court house in a couple daysif I didnt pay $975.25

 It said I had 4 alligations against me.

Violation of Federal Banking Regulation

Check fraud

Theft by deception

And the biggest one is EFT that is electronic fund transfer. 

 

 

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