101, Report:
#1459603
Posted Date:
Sep 05 2018
ARH/ACE 242069305 Ace Incorporation Send email that I owe money San Diego California
I got an e mail on 5/24/18 from Ace Inc. saying I owe a loan from 5 years ago. They only sent 1 email but continue to call me on the phone and threaten a law suit if I do not pay $1264.75. They will not send any paper work when I requested it to see if I really signed any type of ...
Entity
ARH/ACE 242069305
Categories: Fake Payday Loan
102, Report:
#1457168
Posted Date:
Aug 18 2018
Tuma Eric Ace Robert Houlsou Accepted payment in excess of $400 for health products, even sent confirmation and shipping tracking, but then asked for more money for shipping insurance. Upon refusal and asking for my money refunded, he cut communication. Maroua
They approached me trying to sell health products/supplements, specifically for weight lifters and competitors like myself, at largely discounted prices. Upon placing my order for $400 USD worth of product and sending payment after receiving a confirmation from him on my order, he s...
Entity
Tuma Eric Ace
Categories: Fraud, Healthcare products, Misc. Health Specialists, Internet Fraud
103, Report:
#1456671
Posted Date:
Aug 15 2018
Doctor Multimedia DVM Multimedia Ace Thakore AJ Thakore Lied to me about my website and stole content Las Vegas Nevada
Mr. Grossman sold me a website with SEO at a veterinary conference. I later learned they ripped off the design and content from another website. I am now sued by that provider and have spent thousands of dollars in legal fees.
Entity
Doctor Multimedia
Categories: Internet Marketing Companies
104, Report:
#1455939
Posted Date:
Aug 10 2018
Rick lee from ace processing Corp Richard lee rick lee Scammed me for $8500 Navada Las vagas
Rick lee was refered to me by an acquaintance to help me issues I was having with my credit card processor. At first he seemed like a nice guy but after he started to get pushy and call me every day. Telling me if i didn't fix the isusse i had with my credit card merchant my insuran...
Entity
Rick lee from ace processing Corp
Categories: Conartist
105, Report:
#1453580
Posted Date:
Jul 26 2018
Ace Dental ( Richard Hoang ) Implants Westminster California
I have 2 Implants for tooth #5, and #12 , six months later I came back to get the molded crowns , tooth #12 is good
but #5 failed ( Dentist did not know that infected seriously in side )3 weeks later I came back for the crown on #12 ( Dentist still did not
know #5 was infected badly...
Entity
Ace Dental ( Richard Hoang )
Categories: Dental Services
106, Report:
#1452747
Posted Date:
Jul 21 2018
Royal Ace Casino Silver Oaks Casino - same owners Approved withdrawal for on 6/27/18 for $920.00 never received my money no one replies to email and no one answers phone, Silver Oak casino approved withdrawal $1675.00 on 6/28/18 same no money received and no reply both casinos have generic response in chat that tells you nothing Internet
I deposited almost $400.00 between both casinos and I won was apprroved for both withdrawals but never received any money?? In chat I get a copy paste responce, no one answers the phone most of the time and if they do it is a run around responce. Emails they dont answer. At this poi...
Entity
Royal Ace Casino
Categories: Fraud, Holding Funds, Internet Fraud, Internet gambling, web site
107, Report:
#1451926
Posted Date:
Jul 17 2018
Boyd Construction & Roofing Lied about quality of tools (LKQ-snapon or williams) no expressed warranty was given,or no as is mentioned. Could not and stated that no warrant was available for tools. Saginaw Tx
I was contacted by Ace Sales rep,numerous times about trying out tools ,if iI like them I would buy them. Upon recieving them, my mechanic brother told me to get a warranty/guarantee of durability of tools.I call customer service,tranferred a lot,finally talking to lady obout warran...
Entity
Boyd Construction & Roofing
Categories: tools sales
108, Report:
#1451843
Posted Date:
Jul 15 2018
Horn Gold Dealers | Horn Of Africa Ltd Rainbow International Trading Ace Trading Limited Horn of Afrika John Atta Mills John Baraka Stedmak Gardens Horn Gold Dealers in Nairobi Kenya act like genuine gold dealers but they are not. t is a scam Nairobi Kenya
We had an extremely bad experience with Horn Gold Dealers in Nairobi Kenya. These people are gold scammers and we almost lost US$ 600.000. They approached us on Facebook and told us they had 130 KG of Gold Nuggets and Bars available in Nairobi Kenya. They invited us and told us that...
Entity
Horn Gold Dealers | Horn Of Africa Ltd
Categories: jewelery and gold and rubys, gold. diamond, copper broker
110, Report:
#1451173
Posted Date:
Jul 11 2018
Zwerl /Heysphere They with hold wages due;they cheat workers; they pay Asians low wages because they know they can get away with it. London
I worked for them from October of last year to the present.It began okay. I was maybe their highest ranked expert( 5 stars) .I never saw a higher ranking than mine(4.60).So I write from the standpoint of truth and from a high competency level. It used to be you were paid 10.00 an ho...
Entity
Zwerl /Heysphere
Categories: appbuilding, Computer Fraud