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  • Report:  #1191785

Complaint Review: ACE CASH SERVICES

ACE CASH SERVICES they are now sending emails to say I am being prosecuted for non payment of a loan I never had. Nationwide

  • Reported By:
    Beth — Auburn Illinois
  • Submitted:
    Fri, November 28, 2014
  • Updated:
    Fri, November 28, 2014

This is a fraudenlant company trying to scare people into paying a bill they never had by stating they have a document number saying "You are legally going to be prosecuted in the Court House in the next few days. Your SSN number is put on hold by US Government, so before something goes wrong we would like to notify you of this matter."  Then it goes on to state 3 offenses.  CHeck fraud, federal banking regulations, and theft by deception.  All of which I have never done!

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