651, Report:
#1171705
Posted Date:
Aug 22 2014
ACE CASH SERVICES ACE cash services Rip Off E-mails Internet
these people never deposited anything in to my bank account which is my prepaid account. now card i have checked reapeatly and now they are calling my home phone on top of the emails CASE FILE #: PS 228527 LOAN INFORMATION PAST DUE AMOUNT - $856.24 CREDITOR - ACE CASH SERVICES...
Entity
ACE CASH SERVICES
Categories: Collection Agencies
652, Report:
#1171569
Posted Date:
Aug 22 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1171569-uxnak0-f8mbecwgld.png)
Ace Cash Services ACS A Parental Payday Advance Company Is trying to sue me for a loan I did not make stating it came from my IP address. I don't even know this company. Internet
This company is claiming that I took a loan out online. I have never even heard of this company's name until I got this email statin they are filing papers to sue me. I am disabled but I have not taken any loan online from ANY company. I have asked them for documentation and t...
Entity
Ace Cash Services
Categories: Computer Fraud
653, Report:
#1170717
Posted Date:
Aug 19 2014
Franklynn Floors Frank Berndt Carpet InstallationFrank BerndtFrank Lynn Floors Abandoned Job, Took Job materials, Will not return calls Bradenton Florida
Abandoned Contract after 40% of job completed. Removed over $1,000 in job materials that we purchased. Refuses to communicate or complete job.
Entered into contract June 3, 2014 with Ace Golf to install 2,198 square yards of miniature golf carpet at two locations (Ace Golf Bran...
Entity
Franklynn Floors
Categories: Small Business Services
654, Report:
#1170692
Posted Date:
Aug 19 2014
Advance Cash Systems Trying to scare people to repay a cash advance Unknown. No contact info on email Unknown
This is the threatening email I rexeived this morning. I have
never heard of them and do not owe them a cent
LOAN INFORMATIONDue Amount- $852.00Loan Company- ACE Cash ExpressYou are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked...
Entity
Advance Cash Systems
Categories: Cash Services
655, Report:
#1170465
Posted Date:
Aug 18 2014
Ace cash services Payday loan Internet
Received this email saying I owed for a pay day loan:
PAST DUE AMOUNT - $ 978.56CREDITOR - ACE CASH SERVICES
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to not...
Entity
Ace cash services
Categories: Collection Agency's
656, Report:
#1170106
Posted Date:
Aug 16 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1170106-actukw-gz6uxwgo2d.png)
ACE Cash Express , ACE Check Cashing, 410 E Pioneer Pkwy #200, Grand Prairie, TX 75051, HAS DECEPTIVE, FALSE AND MISLEADING ADVERTISEMENTS CONCERNING CHECK CASHING FEES. ADVERTISES ONE FEE AND WHEN YOU GO THERE THEY GIVE A DIFFERENT FEE THAN WHAT IS ADVERTISED. I ASKED THE AGENT FOR THE MANAGERS NUMBER AND SHE REFUSED TO PROVIDE IT. I HAD TO CALL ANOTHER STORE TO GET IT. I CALLED THE MANAGER NAMED 'JIMMY' AT 214-529-5501 AND HE DIDN'T CARE. ACE CHECK CASHING TRIED TO CHARGE ME $15.22 TO CASH A $386.00 COMPUTER GENERATED PAYROLL CHECK. Grand Prairie Texas
This business, Ace Cash Express, has extremely dubious Business Practices. It engages in False and Deceptive Advertisements regarding check cashing fees. They tried to charge me $15.22 to cash a computer generated payroll check of $386.00 instead of the 2% advertised price. Common o...
Entity
ACE Cash Expresssd
Categories: Cash Services
657, Report:
#1169661
Posted Date:
Aug 14 2014
ACS INcorp They claim they have my SSN on hold and are going to take me to court. Over a PayDay loan of $955.75. 20 th Avenue, Melba New York
I recieved this email from Ace Legal in New York, I have no payday loans out.They are threatening to take me to court saying I have defrauded some payday person. Here is what they say I have against me. They claim I have 4 banking regulation against meCollartal check fraudTheft...
Entity
ACS INcorp
Categories: Collection Agency's
658, Report:
#1169219
Posted Date:
Aug 12 2014
Ace Collections Threatening Letters & Phone Calls South Carolina
I received this this morning
Reference-Case File Number #:PK126527
ACE COLLECTIONS
To ACE COLLECTIONSMe
Today at 10:02 AM
CASE FILE #: PK126527LOAN INFORMATION
PAST DUE AMOUNT - $856.24CREDITOR - ACE CASH SERVICES.
You are going to be legally prosecuted...
Entity
Ace Collections
Categories: Collection Agency's
659, Report:
#1169126
Posted Date:
Aug 12 2014
S & F Hardware Smarf shagil ace hardware in seagoville, tx refuses to pay for installation work seagoville Texas
I was hired off craigslist to install self monitored surveillance cameras for the opening of the New Ace Hardware store in Seagoville TX. The owner Faisal Merchant never paid me after 15 days of work he changed the whole scope of the job telling me to redo all my work of the p...
Entity
S & F Hardware
Categories: Home & Garden Stores
660, Report:
#1168941
Posted Date:
Aug 11 2014
Ace Cash Express Email scam for payday loans. Russell represents Ace Cash Express and had all of my personal information. wanted me to get a prepaid card to secure the loan, but is a total scam. Ace Cash Express will not respond to allegations of misrepresentation and have filed reports with FBI and local autorities Denver Colorado Internet
On August 4, 2014, I had applied for a short term loan with Ace Cash Express on their website, www.acecashexpress.com, which I had worked with in the past. I received a notification email on 8/5/2014 that the loan had been approved and to contact Russell Hobbs, Senior Loan Offi...
Entity
Ace Cash Express
Categories: Computer Fraud