1, Report:
#1310513
Posted Date:
Jun 09 2016
ACS Cash Services ACE Cash Service Internet
Received this from this company, never received any other notices from them.
This email is in reference to notify you that you has been blacklisted; your social security number and banking accounts are under investigation thru major credit bureau TRANSUNION. You would be receiv...
Entity
ACS Cash Services
Categories: Cash Services
2, Report:
#1266361
Posted Date:
Nov 07 2015
Ace Cash Service ACS Bills, ACS, David Cutler Lawsuit Case File No. US-15-258115MS Internet
This is a copy of an email that I receive every couple of weeks. The person's name, company name always change. The dollar amount is usually similar.
CASE FILE # US-15-258115MS
DUE AMOUNT - $870.00
FILE TRANSFERRED TO ACE- SEP 16, 2015.
November 5, 2015.
Dear Customer, ...
Entity
Ace Cash Service
Categories: Financial Services
3, Report:
#1255270
Posted Date:
Sep 16 2015
LEGAL DEPARTMENT OF ACE Cash Service LEGAL DEPARTMENT OF ACE Cash Service FINAL AND LAST CHANCE TO SETTLED THE CASE #SD5-987485 Internet
Received the below listed email - just by reading it, you can tell its a complete fraud/scam
FINAL AND LAST CHANCE TO SETTLED THE CASE #SD5-987485
Case file #SD5-987485
Settlement amount offered $270.24
Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF...
Entity
LEGAL DEPARTMENT OF ACE Cash Service
Categories: Collection Agency's
4, Report:
#1252593
Posted Date:
Sep 03 2015
Ace Settlement Department Apparently it's supposed to be a collections agency however when you search the ace-onlinecollections.com, it doesn't come up at all! I'm not the only one who has received this, same case number and amount for others who have submitted complaints. Internet
Received the email below, emailed them back requesting a number to call and talk to someone. Others have reported them, exact same email body with matching case numbers and amounts owed. I want to speak with a regular person because they do have my personal information (includ...
Entity
Ace Settlement Department
Categories: Collection Agency's
5, Report:
#1249820
Posted Date:
Aug 20 2015
ACE SETTLEMENT DEPARTMENT Ace Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc They are threaten to take me to Court or they well put a hold my SSI and Bank account doesn't say Internet
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485
MAC MARKSTALLER 323076012
Case file #SD5-987485
Settlement amount offered $270.24
AFFIDAVIT CHARGES: $250.51
ATTORNEY CHARGES: $130.10
Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF ACE Cash Service, S...
Entity
ACE SETTLEMENT DEPARTMENT
Categories: Collection Agencies
6, Report:
#1249053
Posted Date:
Aug 17 2015
Ace Settlement Department Jonathan Salinas and Anthony ACE Cash Services (Ace Settlement Department) No state Internet
I received this email threatening me that I will go to jail or will be reported to the credit bureau. I do owe money to a pay day loan and went through a 3rd party to resolve the debt. I owe them because I had some identity theft and working on getting this debt cleared up. They m...
Entity
Ace Settlement Department
Categories: Collection Agency's
7, Report:
#1246970
Posted Date:
Aug 07 2015
Ace Cash Settlement CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Internet
I have received several of these emails from Ace Cash Services. I have not done any business with these people. Everyone of the emails have a different amount. This last one has my personnal info which is scary because I have never heard of this company before receiving these emails...
Entity
Ace Cash Settlement
Categories: Cash Services
8, Report:
#1246707
Posted Date:
Aug 06 2015
ACE CASH SERVICES CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Claim I Owe on a Loan I Never Received Internet
I never received any loan from these people and the bank account they're referring to has not been used in over 10yrs so if they put money in there it's still there. They don't have a date of the supposed transaction nor do they provide contact information or a phone number. I...
Entity
ACE CASH SERVICES
Categories: Liars
9, Report:
#1246342
Posted Date:
Aug 04 2015
ACE Settlement Department/ Chareles Websky tried to offer me a setlement for a loan they wont say, will only corresponde via email they wont say
this was sent to me via email today:
no phone number or mailing address.
they dont accept any contact over the phone only email.
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485
UPDATED SETTLEMENT AMOUNT $270.24
Your case file #SD5-987485 are handling by LEGAL DEPARTM...
Entity
ACE Settlement Department/ Chareles Websky
Categories: Legal Process Servers
10, Report:
#1245656
Posted Date:
Aug 01 2015
ACE SETTLEMENT DEPARTMENT CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Internet
I have been receiving these outrageous emails from this company and I am furious that they have ally personal info when I never did any such loans with them ever!! I have no idea why this is happening to me and I am so scared that they have such personal info like my social, I...
Entity
ACE SETTLEMENT DEPARTMENT
Categories: Internet Fraud
11, Report:
#1243927
Posted Date:
Jul 24 2015
Legal Department of Ace Cash Services Cash Net USA, Cash America & 500 Cash Advance Sent email threatening me with jail, SSN on hold, penalty charges, interest, attorney fees, said they have signed contract, my personal information, evidence money was deposited, notify employer, said they traced computer and notified Internet Crime Center to press charges as refusal to pay. Now they will forward to Court and when found guilty will have to pay $4500 with 3 yrs in jail. Have until July 27th to respond. There is no phone number. Internet
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485
Cynthia Ramirez #xxxxxxxxx
UPDATED SETTLEMENT AMOUNT $270.24
Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF ACE Cash Service, So now you may cooperate them in order to resolve the case file #SD5-987485. Y...
Entity
Legal Department of Ace Cash Services
Categories: Cash Services
12, Report:
#1193998
Posted Date:
Dec 09 2014
ACE Inc. ACE Cash Service do not pay Internet
DO NOT PAY THIS IS A FRAUD CUSTOMER ID: 65427CASE FILE #: M-0812796LOAN INFORMATIONPAST DUE AMOUNT - $915.55CREDITOR - 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...
Entity
ACE Inc.
Categories: Unusual Rip-Off
13, Report:
#1191238
Posted Date:
Nov 25 2014
David Cooper pcs department I never got a loan with this company They never gave one Internet
I got this email twice on 11/24 14 the first one was at 12:37pm it stating that I took out a loan with Ace cash Service ant then it stated that I'm being prosecuted in the court house within a couple days and that my ssn is put on hold by US Government so before something goes wrong...
Entity
David Cooper
Categories: Unusual Rip-Off
14, Report:
#1167517
Posted Date:
Aug 05 2014
ACE CASH SERVICE ace cash express they are claiming that they have a contract with with my name and email address for a loan og $300 and saying I owe like 800 Internet
ace services is saying that I am 60 days past due asnd wanting to know when I will pay this. They also said I will be prosecuted for various offenses. I haven't gotten an online payday loan in awhile due to the fact that I am unemployed. Thanks
Entity
ACE CASH SERVICE
Categories: Unusual Rip-Off
15, Report:
#1144495
Posted Date:
May 06 2014
ace cash service state I owe 955.75 they have my SS number on file new york ill.
the state i have 48 hours to send in 955.75 or i will be prosecuted, my ssn will be put on hold. This make the third time I recive one of these this must stop.
Entity
ace cash service
Categories: Cash Services
16, Report:
#1128332
Posted Date:
Mar 05 2014
ace cash service they state i owe them 965.00 I don't know who they are an company try this once befor and it was with asc and found out they have rip off an lot of people newyork new york
I receive an e-mail that state i owe ace cash service 996.00 and i don't know who there are or how they got my e-mail
Entity
ace cash service
Categories: Cash Services
17, Report:
#449117
Posted Date:
May 06 2009
EdebitPay Also Known As Starter Credit Direct fraudulently acquired my checking routing numbers and have taken $99 out of my financial aid money Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
On April 3, 2009 the amount of $99 was taken out of my account with a check that has a 7 digit numbering system, while my checks are all 4 digits. I disputed the transaction and then on the 15th of April another $99 came out and by the way both of these were coming out of my financ...
Entity
EdebitPay Also Known As Starter Credit Direct
Categories: Credit Card Processing (ACH) Companies