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  • Report:  #1189790

Complaint Review: ACE Cash Services

ACE Cash Services David CooperSr. Investigation Officer (Law & Enforcement Dept.)Ace Cash ServicesPhone:+1-(347) 468-8964 Fraudulent claims, threats of lawsuit/seize bank accounts/shut down ssn/wage garnishment Internet Internet

  • Reported By:
    tina l. — Denver Colorado
  • Submitted:
    Tue, November 18, 2014
  • Updated:
    Tue, November 18, 2014
  • ACE Cash Services
    Internet
    USA
  • Phone:
    +1-(347) 468-8964
  • Category:

Begining 11/14/14 i have been receiving emails from ACE Cash Services (David Cooper) claiming i am delinquent on a loan i did not take out. Threatening to seize accounts, shut down my SSN #, garnish wages, arrest, lawsuit and so forth. I had my attorney call, as soon as he identified himself David Cooper immediately hung up the phone. He is a liar, bully and a conartist and he needs to be stopped. Below is one of 8 emails received by him. 

 This is to notify you that we are still looking forward for your positive response on your account with Ace Cash Services. This notice is to inform you that we have tried several times to work with you but as you are not co-operating with us. Now we have to proceed further with legal actions against your name and Social Security Information.  We are going to take this matter into the court house as you have failed to make the payment as well as you have wasted our time with your fake promises. We have each and everything on record, so we suggest you to contact your attorney and update him/her about this matter of yours.

We are also going to get in touch with your employer regarding this fraud which you had done with our company. Very soon you will be receiving the court papers at your employer place as well as at your residence. We tried our best in past to help you in order to resolve this case, but it is your choice to ignore the communication.

This is the last chance to go ahead and volunteer to take care of your debt, and save your credit report from ruining. If we got a proper response from you before the end of the day today we will hold your account. Hope you got our point clearly.

NOTE: If you ignored this email and failed to take care of this debt than all of your bank accounts will be seized thru major credit bureaus within next seven business days that’s why your co-operation would be really appreciated.

Revert back ASAP.

Best Wishes

David Cooper
Sr. Investigation Officer (Law & Enforcement Dept.)


Ace Cash Services
Phone: +1-(347) 468-8964
 
 
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