- Report: #1171569
Complaint Review: Ace Cash Services - Internet
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Author Not Confirmed
Why?
Ace Cash Services
Internet, USA
Phone:
1 843 558 8300
Web:
http://forums.debtcc.com/paydayloan/acecashservices.html#sthash.0FpYPqGr.dpuf
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Business Rating:
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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
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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 they state that they can't send it and that supposedly I will receive it from the court.
These are charges they are threatening me with:
1.Violation of Federal Banking Regulation 2.Calateral Chech Fraud 3.Theft by Deception 4.Electronic Funds Transfer
This is a total scam because as I stated prior I don't know and have had no business dealings with this company.
In the emails sent to me they are thrteatening to seize my bank account put my SSN on hold whatever that means and be legally prosecuted in th Court House within a couple of days.
I have only had this bank accout for a couple of months when I finally had my Disability apprved and had no funds depsited into it from this company.
1 Updates & Rebuttals
saschmidt
West New York,New Jersey,
Reported to IC3, SS and NJ Attoney General
#2Author of original report
Fri, August 22, 2014
In their letters they theatened to "hold" my SSN. I thought SS would be interested in that (whatever that is) (I have never heard of it and no such info on SS site). Since the mentioned "Attoney of United States" I thought the NJ State Attonery General might also have and interest in the email threats. But most importtantly I made a report to IC3 because I know this is a scam and that falls into their department. The sites also gave me some other agencies that would have an interest in this, The Consumer Protection Agency and the Better Business Bureau in NJ. Hopefully contcting multiple agencies might get them taken out of business.
