Scammer's phone8455895141 Scammer's addressNot provided Scammer's email[email protected] CountryUnited States Victim LocationCA 92503, USA Type of a scamDebt Collections
I recently received an email requesting that I pay a debt for $290 from ACE INC and if I refused to do this I would have my bank accounts seized within the next 7 days. My social security number would be given to the IRS and I would face 3 years in jail. Today was my deadline to pay but I grew suspicious when the email indicated the only method of payment is via a prepaid vanilla card.
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Reporter219820
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Scammer's phone516-874-0800 Victim LocationTN 37122, USA Type of a scamAdvance Fee Loan
trying to get me to give them money right now- through money gram
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Reporter248413
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- San Bernardino, CA, USA
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Scammer's phone9093523530800 Scammer's email[email protected] CountryUnited States Victim LocationCA 92410, USA Type of a scamAdvance Fee Loan
Started getting emails saying actions were gonna come against me if I didn't pay money 2 different attorneys
.they wanted me to pay 894 but told them I already paid them so they wanted me to pay 390 for lawyer fees.And they wanted this money in itune cards.
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R. Ryan
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- Fallbrook, CA, USA
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Scammer's website aceexpresspayment.org Scammer's email[email protected] CountryUnited States Victim LocationCA 92028, USA Type of a scamDebt Collections
I have been contacted numerous times re: an account from who knows when. They indicate the original debt is for $300 and now more than $1,100. I have requested additional information, to which they replied that I would be shown in court. They have called my mother and my daughter claiming that I am MIA, although I have replied to every email they have set. when I try to return a call, it goes directly to voice mail, or if someone answers , they immediately hang up on me.
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Ace Inc Contacts
If you know any contact information for Ace Inc, help other victims by adding it!
Scammer's address Not provided
Scammer's email [email protected]
Country United States
Victim Location CA 92503, USA
Type of a scam Debt Collections
Victim Location TN 37122, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location CA 92410, USA
Type of a scam Advance Fee Loan
.they wanted me to pay 894 but told them I already paid them so they wanted me to pay 390 for lawyer fees.And they wanted this money in itune cards.
Scammer's email [email protected]
Country United States
Victim Location CA 92028, USA
Type of a scam Debt Collections