Print the value of index0
  • Report:  #1290982

Complaint Review: ACE Incorporation

ACE Incorporation ACE wants almost $1000 that I have no clue what it's for. It is also stated that they were reportin me to the SD administration and a courthouse in FL. Again I don't know what this money could be owed for. Internet

  • Reported By:
    Nikkibabe93 — belvidere North Carolina USA
  • Submitted:
    Tue, March 01, 2016
  • Updated:
    Sat, March 05, 2016

 I happened to get on my email act today an d saw an email from Feb. 4th stating that it was a final notice. Along with it was a ballance of $965. Also stating that they had tried to get ahold of me (even though I have no previous emails) and due to no response they were turning my name and SSN into the SS administration and were also building a case in a FL courthouse against me. I had no idea what this was over so I looked it up online and saw where apparently I was not the only one having this issue. It might be to late to do anything but I normally don't check my email that often and I really hope nothing is put on my credit due to this.

1 Updates & Rebuttals


FloridaNative

Palm Beach Gardens,
Florida,
USA

Don't send money - it's a scam

#2Consumer Comment

Sat, March 05, 2016

This is a long running scam where the scammer says you owe for a payday loan and threatens you with reporting you to various goverment agencies.  The good news is that you didn't send the money to them. They can't report to the credit bureaus.  Report these scammers to the FTC and the CFPB.  If you look here on this site there are numerous reports about scammers using the same format to take funds from people that are too trusting. Don't contact them.  Look up the scam on the FTC website. 

Respond to this Report!