1, Report:
#1360891
Posted Date:
Mar 10 2017
Aceonline Someone name Logan Brownsent a treating email to my spam about getting arrested and having a garnishment from my job.that I need to pay up as soon as possible to avoid jail time .I have a loan with ace check cashing in Memphis that I'm paying for why is h Sent threats to my email Online based Internet
Someone name Logan brown sent me a threat to my email in my spam folder to have me arrested and job garnishment if I don't pay 1423.00 for a 623.00 loan
Entity
Aceonline
Categories: Cash Services
2, Report:
#1353729
Posted Date:
Feb 03 2017
Aceonline Claim I took out a loan over internet. The account they said I took it from has been closed for years. Orlando Internet
We got a notice on email today saying we are getting garnished for a payday loan we never got one. They never had sharing give us a notice. My wife worked for a collection agency that did payday loans and 80% were fake. They never notified us or called us because all I had to do w...
Entity
Aceonline
Categories: Brokerage Companies On-line
3, Report:
#1249820
Posted Date:
Aug 20 2015
ACE SETTLEMENT DEPARTMENT Ace Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc They are threaten to take me to Court or they well put a hold my SSI and Bank account doesn't say Internet
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485
MAC MARKSTALLER 323076012
Case file #SD5-987485
Settlement amount offered $270.24
AFFIDAVIT CHARGES: $250.51
ATTORNEY CHARGES: $130.10
Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF ACE Cash Service, S...
Entity
ACE SETTLEMENT DEPARTMENT
Categories: Collection Agencies
4, Report:
#1246707
Posted Date:
Aug 06 2015
ACE CASH SERVICES CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Claim I Owe on a Loan I Never Received Internet
I never received any loan from these people and the bank account they're referring to has not been used in over 10yrs so if they put money in there it's still there. They don't have a date of the supposed transaction nor do they provide contact information or a phone number. I...
Entity
ACE CASH SERVICES
Categories: Liars
5, Report:
#1246342
Posted Date:
Aug 04 2015
ACE Settlement Department/ Chareles Websky tried to offer me a setlement for a loan they wont say, will only corresponde via email they wont say
this was sent to me via email today:
no phone number or mailing address.
they dont accept any contact over the phone only email.
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485
UPDATED SETTLEMENT AMOUNT $270.24
Your case file #SD5-987485 are handling by LEGAL DEPARTM...
Entity
ACE Settlement Department/ Chareles Websky
Categories: Legal Process Servers
6, Report:
#1243927
Posted Date:
Jul 24 2015
Legal Department of Ace Cash Services Cash Net USA, Cash America & 500 Cash Advance Sent email threatening me with jail, SSN on hold, penalty charges, interest, attorney fees, said they have signed contract, my personal information, evidence money was deposited, notify employer, said they traced computer and notified Internet Crime Center to press charges as refusal to pay. Now they will forward to Court and when found guilty will have to pay $4500 with 3 yrs in jail. Have until July 27th to respond. There is no phone number. Internet
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485
Cynthia Ramirez #xxxxxxxxx
UPDATED SETTLEMENT AMOUNT $270.24
Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF ACE Cash Service, So now you may cooperate them in order to resolve the case file #SD5-987485. Y...
Entity
Legal Department of Ace Cash Services
Categories: Cash Services
7, Report:
#1195819
Posted Date:
Dec 16 2014
Mermaidpalaceonlinecasino AtlantisgoldcasinoTreasureislandcasino Mermaid palace stole my legitimate winnings from me by avoiding all correspondence. Try: $3,500 Internet
I trusted my first online gambling experience with Mermaids Palace online Casino. They have ignored and given me the complete run-around since I ligitimately won $3,500 from their casino. They have not answered their phone or responded to any of my requests to speak with managemen...
Entity
Mermaidpalaceonlinecasino
Categories: Casinos & Cardrooms
8, Report:
#769044
Posted Date:
Sep 03 2011
The Vacation Place The Vacation Place Online No Real Deals Here-Paid for nothing more than a travel agent Henderson, Nevada
Unfortunately, this is the first time in my life I have been scammed.
Received a postcard in the mail for a travel company promising discounts of up to 20% on cruises, hotels, resorts, tours, etc. This is not a timeshare. So, booked an appointment with them to sit thr...
Entity
The Vacation Place
Categories: Travel Services
9, Report:
#680893
Posted Date:
Feb 08 2011
Ted Hubbart AIRSPACEONLINE LLC Collected funds to build web community, then used them for himself. LOUISVILLE, Tennessee
Ted Hubbart collected funds to build a web community for aviation enthusiasts, AirSpaceOnline.com. There was a LLC associated with the site, but Ted insisted thefunds be sent tohis own PayPal account. He then took down the web site and refused (and continues to refuse) to return the...
Entity
Ted Hubbart
Categories: Websites
10, Report:
#564808
Posted Date:
Feb 05 2010
LIVEFACEONWEB.COM livefaceonline.com LiveFaceOnWeb Is A Real SCAM = They Took My $300 And Lied About The Product And Won't Refund A Dime, Internet
Hi.If you are attracted by the cheap price of $259 to get yourself a live spokesperson on your site and thinking about www.livefaceonweb.com to do it, STOP right there and read this before.I contacted this company that operates using a quite modern site and I have to recognize that ...
Entity
LIVEFACEONWEB.COM
Categories: Internet Fraud