1, Report:
#161115
Posted Date:
Oct 18 2005
Ace America Loans-Ray Scott RIPOFF,SCAM ARTISTS Dallas Texas
I guess like the rest of you, I am in a financial bind and am in need of a personal loan.I saw the sight and originally just wanted a cash advance, but Ray Scott said he found a lender to finance me $6500 w/a fee of $260. I actually borrowed the money from a friend to pay the fee an...
Entity
Ace America Loans-Ray Scott
Categories: Loans
2, Report:
#155832
Posted Date:
Sep 02 2005
Ace America Loans - Ray Scott ripoff Las Vegas Illinois
I also sent my $260 and have received nothing. i tried calling today and there voice mail box is full. I tried to send an email and got no response. Im gonna file a complaint and try to get my money back. These people are prying on people who are in need. I will try anything to get ...
Entity
Ace America Loans
Categories: Loans
3, Report:
#154948
Posted Date:
Aug 25 2005
Ace America Loans - Ray Scott internet fraud, mail fraud, ripoff, I have found out that they are not licensed nor registered in Nevada State Finance Dept. If the FBI receives multiple complaints they will prosecute. Las Vegas Nevada
I have read other victims and you need to get a copy of your paid money order advise all of us what bank cashed it. Go to www.ifccfbi.gov and file complaint. Then file complaint with your local Attorney General.
1. Get a copy of the money order which has been cashed from the pl...
Entity
Ace America Loans - Ray Scott
Categories: Loans
4, Report:
#154930
Posted Date:
Aug 25 2005
Ace America Loans - Ray Scott ripoff, guarantees a loan from another company and request money order to cover guarantor fee charge, once he receives the loan papers and money order you no longer have contact with him and you never receive the loan. Las Vegas Nevada
I located the Ace America Loans on the website and filled out the short application for a personal loan and after a short time I received a reply from Ray Scott stating he had a company that would do the loan.
He sent me the loan papers for a loan of $6500.00. He also requested ...
Entity
Ace America Loans - Ray Scott
Categories: Loans
5, Report:
#154317
Posted Date:
Aug 20 2005
Ace America Loans - Ray Scott ripoff Las Vegas Nevada
I too had applied for a loan and was told that I was approved for $6500.00. All I needed to do was send a money order for $260.00 and the signed and notroized documents back to them. I sent the documents overnite by DHL. The documents arrived on the tuesday the 9th and were signe...
Entity
Ace America Loans - Ray Scott
Categories: Loans
6, Report:
#153706
Posted Date:
Aug 15 2005
Ace America Loans - Ray Scott or Dale Scott ripoff, misleading, scammed, pushy Las Vegas Nevada
I was in a bind, so I searched the internet for payday loans. I came to a very believable site that had low fees so i applied.
Well, I got a response two days later. I was notified that may qualify for an additional loan sum if I filled out some additional paperwork. I qualif...
Entity
Ace America Loans - Ray Scott or Dale Scott
Categories: Loans
