641, Report:
#1174691
Posted Date:
Sep 05 2014
Ace Cash Services sent email saying I owed them money and threatned to sue me unless I pay them Internet
I received an email this morning asking me to send them $964.52 for a loan that I supposedly made with them. I have never made a loan with this company. I have never heard of them. They use threats of sueing me, that I've violated the law, yet their own email is a gmail acct. I am g...
Entity
Ace Cash Services
Categories: Loans
642, Report:
#1174374
Posted Date:
Sep 04 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1174374-8vaqdf-bt1s7dpyxj.png)
ACE INC @ACE collections.com Sending me an email saying I owe them $856.24, If I don't respond in seven days, they will take my money out of bank and credit cards. Accounts will be seized thru major credit bureaus. don't know, I never borrowed that much money? Internet
I am being accused of this debt which I never made this loan as stated. They want me to give them money I don't have. I feel this is a scam. They say this is fruad I know they have my social security and say they will get information on the credit bureau They use the name on...
Entity
ACE INC @ACE collections.com
Categories: Cash Services
643, Report:
#1173473
Posted Date:
Aug 31 2014
dynamic recovery solutions Scam artist.....Dynamic Recovery Solutions...warning.....File a complaint with Consumer Financial Protection Bureau -- South Carolina
These clowns are scam artists collecting on debt that don't exist as well as time barred debt. Be smart....do not talk with them. Tell them to put it in writing.Record all verbal conversations. They lie and threaten. The garbage in some of their response...
Entity
dynamic recovery solutions
Categories: Collection Agency's
644, Report:
#1173455
Posted Date:
Aug 31 2014
NetSpend Ace Elite CardNetSpend.com Placed a Hold on the Money in my Card without Cause and Refuses to Lift the Hold Austin Texas
I have a security block on my ACE Elite Card account with NetSpend. When I call 1-866-387-7363, someone with a strong accent tells me I will need to answer security questions with their fraud/risk department. Then I am placed on hold for (up to 2-3 hours at a time), and no on...
Entity
NetSpend
Categories: Credit Card Processing Companies
645, Report:
#1173309
Posted Date:
Aug 30 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1173309-gg2yjo-u3pcxytlyx.png)
Nicole McFarland (Hillard) Nicole Hillard - Horses Deserve A Second Chance Scammed - Liar - Fraud - Tax Fraud! Pennsylvania
I too, have been a complete victim of Nicole Hillard (McFarland). She guaranteed me that a horse I bought from her, would be exactly what I wanted. I asked all of the right questions, and she clearly lied to me from the start. I bought my horse site unseen, and as I mentioned, Nicol...
Entity
Nicole McFarland (Hillard)
Categories: Horse Traders
646, Report:
#1170110
Posted Date:
Aug 28 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1170110-yb8sph-pfsz1jjxcf.png)
Delivery IT - Brian Houston - Doug Bell - Mike Lyons - Darren Sygrove Shell company acting as tech start-up not paying employees. Phoenix Arizona
Delivery IT of Phoenix, AZ is acting as a tech start-up looking to attract investors. Their Software As A Service platform claims to help brick and mortar retailers order same day delivery from the Point of Sale. The company claims to have Cost Plus World Market as their...
Entity
Delivery IT - Brian Houston
Categories: Software
647, Report:
#1172542
Posted Date:
Aug 27 2014
ACE CASH INTERNET CASH RIPOFF Internet
THIS COMPANY CONTACTED ME VIA EMAIL SAYING I OWED OUTRAGEOUS MONEY!! NEVER HEARD OF THIS COMPANY!! SEVERAL GRAMMATICAL ERRORS, CHECKED RIPOFF REPORT, SAW NUMEROUS OTHER COMPLAINTS ABOUT SAME COMPANY. WILL NOT STOP HARASSING ME.
Entity
ACE CASH
Categories: Unusual Rip-Off
648, Report:
#1172526
Posted Date:
Aug 27 2014
Dustin Corey Cox Scheas Dustin Scheas Fraud, scam Artist, Burglar, Felony, Warrant, Bond, Arrested, Protection order, Careless driving, Buckley Arizona
Dustin Scheas Claimed to have 2 Burning-man ticket for sale on Craigs-list. We negociated an exchange. I sent the check to 110 2nd ave. west Buckley Arazona. Dustin cashed the check on 8/13/2014 at Ace cash express Phenix Arazona phone 877 223-2274. He did not deliver the tickets....
Entity
Dustin Corey Cox Scheas
Categories: Ticket Sales
649, Report:
#1172486
Posted Date:
Aug 26 2014
ACE CASH SERVICES CUSTOMER ID #: 56845689CASE FILE #: CP8 - 32547LOAN INFORMATIONPAST DUE AMOUNT - $856.24CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, its SCAMM Nationwide
CUSTOMER ID #: 56845689
CASE FILE #: CP8 - 32547
LOAN INFORMATION
PAST DUE AMOUNT - $856.24
CREDITOR - ACE CASH SERVICES.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wron...
Entity
ACE CASH SERVICES
Categories: Unusual Rip-Off
650, Report:
#1172319
Posted Date:
Aug 26 2014
ACE INC They said I took out a loan for $300 and it went to my bank southwest Missouri bank however they have no such deposit. Internet
ACE INC said I electronically got a loan for $300 and that it went to my bank southwest Missouri bank but they have no such deposit and that the past due balance is $800 or so so yea
Entity
ACE INC
Categories: Legal Services