181, Report:
#1395528
Posted Date:
Aug 25 2017
Attny Jerry brown This office sent me 1 email dated for Aug. 25. 2017. Saying that I was going to be taken to court for money I owed to a cash advance company. That my wages will be garnished and I will go to jail. California
This email is containing information about three criminal allegations against your name about Financial Fraud .
1) Violation of federal banking regulations.
2) Collateral check fraud
3) Theft by deception.
The affidavit states that you went online utilizing your personal inform...
Entity
Attny Jerry brown legal notice
Categories: Unusual Rip-Off
182, Report:
#1395082
Posted Date:
Aug 24 2017
ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide
Once you will make the payment we will update your credit report as a good customer and there is no bad remark on your credit report and also we will send you a settlement completion letter along with the receipt at your mailing address by tomorrow morning. We are going to be legall...
Entity
ACE Cash Services
Categories: Attorney Generals
183, Report:
#1390173
Posted Date:
Aug 21 2017
ACE Incorporated or Legal PCS Unpaid Debt & Poor Credit ReportDue to: ACE IncorporationPolice Case File #: ACE-07/1098; Docket no #: 0264 FDCPA.Subject - Loan Reminder/Debt Recovery Case File Transferred to ACE: August 2017 Balance Amount: $985.76 We are going to file a laws Saying that I owe on a payday loan Fort Lauderdale, Fl Florida
[email protected]
Kemmie B Malone.
I keep receiving these email stating I owe a payday loan which I don't..this is the email they keep sending me..
Unpaid Debt & Poor Credit Report
Due to: ACE Incorporation
Police Case File #: ACE-07/1098;
Docket no #: 0264 FDCPA.
Subject ...
Entity
ACE Incorporated or Legal PCS
Categories: Cash Services
184, Report:
#1394147
Posted Date:
Aug 20 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1394147-u2anft-us6wwumnpj.png)
Toofyatv Black Lavish Modeling agency,2Fiyatv, Queen Ace. This Bonnie and Clyde team of scam artist have stolen from countless individuals. From nonprofit youth organizations in Houston Texas to the poor youth of Louisiana. They claim they are a music label. Sometimes they go as a modeling agency. They will say they do promotions. They will say they are doing movies and looking for actors.Do not call or work with these individuals. The last people who did got left in Compton. Lafayette La, Houston Texas Houston Texas
I am writing this report on behalf of all those scammed by the company Toofyatv or the Blacklavish modeling agency. The last experience I had with these individuals left 2 young girls high and dry in Compton California. These young lady's were told they would be models or actresse...
Entity
Toofyatv
Categories: Modeling & Talent Agencies
185, Report:
#1393875
Posted Date:
Aug 19 2017
Ace Cash Services Lawsuit scam Internet
Collecting on outstanding payday loans, threatened with lawsuits, if the case isn't paid off. And your credit/salary will be damaged.
Entity
Ace Cash Services
Categories: Internet
186, Report:
#1393075
Posted Date:
Aug 16 2017
Blackchip predetory Quincy Massachusetts
I'm a veteran US online poker player who had his online options reduced after last year's crackdown. I am not going to rail against a single bad hand with a big bet,,,I've lost plenty of those and that's the game. But having giving it a good go it is clear its not right. I'm not pro...
Entity
Blackchip
Categories: Offshore Gaming
187, Report:
#1392569
Posted Date:
Aug 14 2017
cash Net USA Cash American, ACE Trying to get money to pay a settlement Internet
This report has all my information and I have never had a ACE, Cash AMerica accounts they were saying they were going to have me arrested and seize my accounts
Entity
cash Net USA
Categories: Internet Fraud
188, Report:
#1389939
Posted Date:
Aug 02 2017
Ace Cash Net USA Threatened with lawsuit and or police witin 24 hours of non reponse. Internet
I have been repeatedly sent e-mails in regards to pay-loan payment balance and/or settlement that I have no record of. I have been warned with 24 hour response and/ or local police arrests for non compliance. I have left my phone # to be contacted with no response. Today, August 2...
Entity
Ace
Categories: Questionable Activities
189, Report:
#1363066
Posted Date:
Aug 01 2017
Ace tool Ace industrial tools Ace industrial supply Defaulting on warranty Burbank California
I bought a set of $300 something viper drill bits from ace tool a couple of years ago. Was told they had a lifetime warranty is the only reason I was willing to pay so much for them. The salesman told me if I broke them damaged them or anything just call them up and tell them what...
Entity
Ace tool
Categories: Sales People
190, Report:
#1388715
Posted Date:
Jul 28 2017
Ace industrial supply Scam crappy tools Burbank California
They do not take no for an answer so I gave in told them to send me their tools I would try them out with the intent on sending them back if they weren't what they said . My 30-day window expired they would not take the tools back ( imagine that)so I decided I would pay half when ...
Entity
Ace industrial supply
Categories: Telemarketers