141, Report:
#1429491
Posted Date:
Feb 16 2018
ACE Incorporation [email protected] Email Scam. Arrest Warrant Scam Internet
I have been receiving harassing emails from this company, claiming that I have committed fraud and that I owe money on a payday loan. I’ve never taken out a loan for any of the companies they listed. I requested proof of my debt and they just threatened more about how they would b...
Entity
ACE Incorporation
Categories: Email & phone scam
142, Report:
#1429345
Posted Date:
Feb 15 2018
Ace Incorporation Ace cash They have been contacting me through email for payment. Not one phone call or mail to ask me handle the matter. At first I was going to pay until I seen a warrant for my arrest without my name on it and the judge name spelled wrong. They are frauds. Chicago Illinois
Sending emails stating a case is against my name and social security. Saying my assets and bank accounts will be seized, then providing a fake warrant for my arrest. Debt collectors don’t make deals through emails but I’m seeing they will do anything to collect money. The closer...
Entity
Ace Incorporation
Categories: Debt collector
143, Report:
#1426208
Posted Date:
Feb 14 2018
Harrison law offices Internet threat Utah
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) Violation ...
Entity
Harrison law offices
Categories: Bank fraud
144, Report:
#1425946
Posted Date:
Feb 14 2018
Harrison Law Group John Harrison Threatened Me
This is the email I received:
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 pr...
Entity
Harrison Law Group
Categories: Scammers
145, Report:
#1428153
Posted Date:
Feb 09 2018
Bovada and Ignition Poker Scam and rip you off with Bot Play and/or Employee players. Internet
I started playing at Bovada in Nov. 2017 when I bought in for a small tourney just to try my luck. I actually placed 4 for approx. $500. Then again, very shortly after cashing out that money, I started losing more frequently. I played some blackjack with bonus funds that I was not a...
Entity
Bovada and Ignition Poker
Categories: Online Casinos
146, Report:
#1040231
Posted Date:
Feb 07 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/4b508665-4143-46ba-ba59-98e883786937.png)
CrimShield, Inc Breaking News Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
Editor’s Comment: 02/07/2018 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.&nbs...
Entity
CrimShield, Inc
Categories: Courier Services
148, Report:
#1421852
Posted Date:
Jan 16 2018
Citywide Lending Group International Robert Peeler Stuart J. Anderson Evonne Postma Robert Peeler Stuart J. Anderson Scam for $55M debt/equity Terms sheet loan signed executed with $14,150 upfront paid refundable if non performed. Long Beach California
My company ACE limited UK has subscribed a loan for an important aerospace project in September 2015
Citywide lending group international had been introduced by an investment consultant company Sunbeam Investment Solutions in October 2015 and managed after by other broker.
Citywide ...
Entity
Citywide Lending Group International
Categories: Loan
149, Report:
#1419657
Posted Date:
Jan 16 2018
Kevin Electric. The shipped us something we never ordered and they expect us to pay for it
Ace Industrial Supply Inc. sent us something a tool we never ordered. He called my husband and he told him that he would send him something and my husband can try it if he liked it he could keep it if not he could return. My husband asked what it was. When he told my husband what it...
Entity
Kevin Electric.
Categories: Tools
150, Report:
#1422836
Posted Date:
Jan 14 2018
All Sports Market-Chris Rabalais -Ace No Money Withdrawals Allowed Internet
ASM fronts as a place to Buy & sell shares of your favorite sports teams in a 24-hour, worldwide marketplace. In November of 2017 a newsletter was sent out stating they wanted to raise money to further advance their business,for marketing and website redesign. Anyone who donates...
Entity
All Sports Market-Chris Rabalais -Ace
Categories: Fraud, Internet Fraud, RIP-OFF