91, Report:
#1370109
Posted Date:
Apr 28 2017
Ignition Casino Ignition Casino Black Jack is illegitimate Internet
I have played blackjack over 25 years. I was reluctant to try online blackjack because I didn't feel it was safe. I mean what's to stop them from putting cards to make you lose, and them win?
I noticed that a player can win many hands, most hands as long as they are small bets,...
Entity
Ignition Casino
Categories: Questionable Activities
92, Report:
#1369766
Posted Date:
Apr 26 2017
: ACE CASH Services Department of Law & Enforcement(ACS) PCS Lawsuit notice Email that I owed money for a loan. I never even applied for. NO NAME addressed in email. online Internet
Past Due Amount - $965.85
Creditor - Ace Cash Services
Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you.
We are legally obligated by the local laws and clauses of the promissory note to proceed further with legal c...
Entity
: ACE CASH Services
Categories: BBB Better Business Bureau
93, Report:
#1365957
Posted Date:
Apr 13 2017
ACE Cash Express Mark Smith ACE Cash Advance Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACE has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5873.81 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. Internet
Received email with the following:
COLLECTIONS & LEGAL DEPARTMENT ACE/USA
PAST DUE AMOUNT- $964.52
CREDITOR - ACE (ADVANCE CASH SERVICES)
INVOICE NO: 71656944
Dear Debtor,
Having checked your Social Security Number through our National Checking Database System, and finding ...
Entity
ACE Cash Express
Categories: Unusual Rip-Off
94, Report:
#1360032
Posted Date:
Apr 13 2017
Ace Incorp Martin Copper (email says Martin Cooper) Gave a case number and said I had a court date March 8, and that I owed $500.00. No City listed Internet
I received an email from a Martin Cooper from Ace Incorp saying I had a court date on March 8, 2017. If I would send them $500.00, then I would not be prosecuted. He said the lawsuit against me could amount to $6500.00. That would exclude attorney fees.
I have never borrowed ...
Entity
Ace Incorp
Categories: Cash Services
95, Report:
#1361329
Posted Date:
Mar 18 2017
ACE Cash Express Ace Incorporation ACS Last Chance to Settle Case Internet
LAST CHANCE TO SETTLE THE CASE
CASE FILE #: LOAN INFORMATION
PAST DUE AMOUNT - $1284.36CREDITOR - ACE CASH EXPRESS.
SETTLEMENT AMOUNT - $400.00
This email is in reference to notify you that you has been blacklisted; yoursocial security number and banking accounts are unde...
Entity
ACE Cash Express
Categories: Loans
96, Report:
#1361912
Posted Date:
Mar 15 2017
paul morrison theatens arrest for non payment of loan texas
received two emails from ace cash express saying i have not paid a loanmessages come from sr. investdation officer dept -law enforcementall so stating my social security number has been blocked.
Entity
paul morrison
Categories: Cash Services
97, Report:
#1358900
Posted Date:
Feb 28 2017
Ace Cash We are from World Wide Cash AdvanceInc. company and you took loan from our payday cash Advance, Speedy Cash,citycashloans,boomcashnow,123quickcashloan,greencashnow Speedy Cash, Cash Call, Check City, Cash Net USA ,Payday One, , National Payday, Check Into Tasha....no last bame Nationwide
I received an SMS message saying a warrant had been issued for me and to check my junk mail for more info. Once I checked that I had two emails. One was from Miller law firm the other from ace Cash. Both stated that I had taken a loan out from this company and never returned it. T...
Entity
Ace Cash
Categories: Cash Services
98, Report:
#1357401
Posted Date:
Feb 21 2017
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
The website touts a BBB rating of A+ and sells a warranty of 10 years on their work. Claims a longstanding business 3rd generation. Do a little digging and you will a number of LLCs setup around this business. Maybe there is an explanation for that.
There is no explanation for why...
Entity
Central Ohio's Ace Exteriors
Categories: Builders & Contractors
99, Report:
#1356884
Posted Date:
Feb 18 2017
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee
I had asked if the movers could arrive at 8:00 they said that they would be there at 9:00. They arrived at 10:30. I found out later that they had moved a builder's model home that morning and that's why they were late. (If they know that they were double booked, why not just tell me...
Entity
Apex Robert E Lee Moving & Storage Co Inc
Categories: Moving & Storage
100, Report:
#1354191
Posted Date:
Feb 06 2017
Ace Loans Adams White, John Carter Senior Attorney. Garnett my wages taking money out of my account freezing my bank account Internet
Don't owe them any money, talking about harnessing my wages, and taking money out of my bank account 950.00 and telling me to contact someone that I don't no and they said I can payoff a settlement for 412.00
Entity
Ace Loans
Categories: Civil Rights Violators