- Report: #1290982
Complaint Review: ACE Incorporation - Internet
Reported By:
Nikkibabe93 -
belvidere, North Carolina, USA
Submitted:
Updated:
-
Author Confirmed
Why?
ACE Incorporation
Internet, USA
Web:
Categories:
Business Rating:
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ACE Incorporation ACE wants almost $1000 that I have no clue what it's for. It is also stated that they were reportin me to the SD administration and a courthouse in FL. Again I don't know what this money could be owed for. Internet
Report Attachments
I happened to get on my email act today an d saw an email from Feb. 4th stating that it was a final notice. Along with it was a ballance of $965. Also stating that they had tried to get ahold of me (even though I have no previous emails) and due to no response they were turning my name and SSN into the SS administration and were also building a case in a FL courthouse against me. I had no idea what this was over so I looked it up online and saw where apparently I was not the only one having this issue. It might be to late to do anything but I normally don't check my email that often and I really hope nothing is put on my credit due to this.
1 Updates & Rebuttals
FloridaNative
Palm Beach Gardens,Florida,
USA
Don't send money - it's a scam
#2Consumer Comment
Sat, March 05, 2016
This is a long running scam where the scammer says you owe for a payday loan and threatens you with reporting you to various goverment agencies. The good news is that you didn't send the money to them. They can't report to the credit bureaus. Report these scammers to the FTC and the CFPB. If you look here on this site there are numerous reports about scammers using the same format to take funds from people that are too trusting. Don't contact them. Look up the scam on the FTC website.
