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  • Report:  #1228328

Complaint Review: ACE CASH EXPRESS - Nationwide

Reported By:
Anonymous - Lakewood, Washington, USA
Submitted:
Updated:

ACE CASH EXPRESS
Nationwide, USA
Phone:
(586) 315 1414
Web:
N/A
Tell us has your experience with this business or person been good? What's this?

Attention, Nxxxxx Mxxxxx this is the last and final chance for you. 

This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: 2014ISC348096 

Out Standing Amount: $684.79
 

We have sent you this warning notification about proceeding on December 8 2014  but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS we will register this case in court of law. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages should be confiscated.

 Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

 And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is  quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

 We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

 Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

 Note: This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as ''Cash Advance Related Companies," "we," " our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

By electronically signing this Loan Agreement by clicking the ?I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. Or if the "I Agree" BUTTON is not appearing in your system then respond back ASAP for Settlement on this issue.

ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS 

   

Regards,

Steven Johnson-

Senior Investigation Officer(US)

Department-Laws & Enforcements

ACS Legal Solutions

Mount Clemens, MI-48021

United States

(586) 315 1414(Direct)

Email us back to resolve this case on

[email protected]



1 Updates & Rebuttals

ACE Cash Express

Irving,
Texas,
USA
Fraudulent emails about ACE Cash Express

#2UPDATE Employee

Wed, May 13, 2015

Hello,

ACE is aware of fraudulent emails from individuals claiming to be from ACE Cash Express.

These emails may be threatening in nature and may demand payment for unpaid debts. They may mention legal action, jail time, and action taken regarding your social security number. In reality, these are fraudulent attempts to solicit money from you, and they are NOT from ACE Cash Express.

We’d appreciate your cooperation in preventing this situation from happening to other consumers. Please contact me directly at [email protected] to provide additional information that will assist us in our endeavor to put a stop to this type of fraud.

Thank you!

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