111, Report:
#1449760
Posted Date:
Jul 01 2018
ACE Cash Advance they claim they are from the federal reserve system and they are demanding i pay them $1985.76 for a payday load i never took out. torrance california
i first received an email from starkwilliamltd@gmail claiming i owed on a payday loan and that i never repaid it so they gave me a choice of how to pay it back but i had to contact them within 24 hours or i would be subject to jail time and a fine up to $5000. They said that i have...
Entity
ACE Cash Advance
Categories: Pay Day Loans
112, Report:
#1449009
Posted Date:
Jun 26 2018
Lowes (Sebring Fl) I went into store and priced the blow in Insulation material. I went home and did some math and called store back to get some information on the Blow in Machine and a lady made the statement I do not think they have the machine but she will check. She came back and said they never replaced machine because so one never returned the machine so they never replaced machine. ( But the store has all the information on renting the machine with purchase of the insulation. Store # 1 863 451 4000 Sebring FL
I then called Corp 1 800 890 5932 and advised what the issue's are. The lady said she will look into this and advise product manager. Later that evening I saw a number Lowes Sebring . I never called back until next day. Asst. MGR Mike called. I returned the call and gave my name the...
Entity
Lowes (Sebring Fl)
Categories: Home & Garden Stores
113, Report:
#1448959
Posted Date:
Jun 25 2018
Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet
Dawn Higgins (((REDACTED))) Phoenix AZ 85032 You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be represe...
Entity
Legal Notice Case File # 71-346273 - Harrison Law Group
Categories: Email & phone scam
114, Report:
#1447420
Posted Date:
Jun 14 2018
SRS Recovery They called my sister, left her a scary looking voicemail (it was converted to .txt San Antonio Texas
So I called these people.
They claimed I opened an Ace Cash Express loan and never paid on it. This it not true. When the call got stupid I remembered to pull out my recorder.
I started to record. I asked 3 times for their address, I was put on hold and the call dropped.
I was...
Entity
SRS Recovery
Categories: collection agency, Collection scam, Collections
115, Report:
#1447252
Posted Date:
Jun 13 2018
Harrison Law Group John Harrison Attorney At Law Harrison Law Group Contacted me claiming they are filing a lawsuit against me
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pressed on you are:
1) Vi...
Entity
Harrison Law Group
Categories: Payday loan scam
116, Report:
#1441307
Posted Date:
Jun 10 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1441307-wxni8l-uzmmkyypk5.png)
Mr. Tommy Pham / Phuong Hoai Pham / Ace Phuong Pham / Hanh Lisa Thi Nguyen - Humble Texas
I would like to report that Mr. Tommy Pham / Phuong Hoai Pham (Username: Kirinxo), has committed online fraud, and embezzled 800USD from a buyer in an online marketplace: https://www.epicnpc.com/threads/1289083-Refund-for-sale-of-game-account-(Mobius)Please review the evidence abo...
Entity
Mr. Tommy Pham / Phuong Hoai Pham
Categories: Software
117, Report:
#1446090
Posted Date:
Jun 05 2018
ACE Cash Express Chris - customer Service They tried to steal my identity. They are a scam company. Irving Texas
They try to open accounts using credit information they have on file. My account was hacked and 1-800-Mattress and Blair Catalogue both were used to attempt fraud in my name.
I don't know how this company ever received any information from me. I have never had any business o...
Entity
ACE Cash Express
Categories: Fraud
118, Report:
#1444330
Posted Date:
May 23 2018
Ruth brown Says has with Morgan and associated. Stated that this is a final notice, even though I have never heard from him/them before. Says I owe $722 by today or i will be charged over $7,000 and my work place and bank will be notified. He stated that I had an unpaid loan and I am being charged with check fraud. This a direct copy and paste Threatening to put a lein against my bank. Threatening court case Austin Texas
Ruth brown Says has with Morgan and associated. Stated that this is a final notice, even though I have never heard from him/them before. Says I owe $722 by today or i will be charged over $7,000 and my work place and bank will be notified. He stated that I had an unpaid loan and I a...
Entity
Ruth brown
Categories: Fake Payday Loan, Fraud, Loan, Debt collector, Collection scam
119, Report:
#1444019
Posted Date:
May 22 2018
A ACE Removals - Dublin Ireland Removal Hub Failure to Deliver Shipment
The Removal Hub failed to deliver our entire shipmment in December 2017. We have been told that missing boxes would be sent the week after the delivery. Despite this we are now in May 2018 and our missing items are yet to be delivered.
Entity
A ACE Removals - Dublin Ireland
Categories: MOVERS
120, Report:
#1441747
Posted Date:
May 07 2018
Cashnetusa Ace express Advancedameric Took advantage of our desperate situation Internet
On 4/3/2018 we were received email confirmation from Ace express that I was approved for funding and to call 805-991-6815, called# sounded like a computrated voice, went through loan agreement. Next day get a call 209-207-3578 saying that he was management and they needed my bank ac...
Entity
Cashnetusa
Categories: Installment Loan Fraud