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  • Report:  #1202711

Complaint Review: ACE INC - Internet

Reported By:
Colleen48 - Warren , Ohio,
Submitted:
Updated:

ACE INC
Internet, USA
Phone:
843-558-8300
Web:
ACE INC [[email protected]]
Categories:
Tell us has your experience with this business or person been good? What's this?

This is the email I received at my job: 

 

It said I was going to be legally prosecuted at a court house in a couple daysif I didnt pay $975.25

 It said I had 4 alligations against me.

Violation of Federal Banking Regulation

Check fraud

Theft by deception

And the biggest one is EFT that is electronic fund transfer. 

 

 



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