1, Report:
#1517151
Posted Date:
Mar 25 2022
ace loan services saying i have a loan with them and going to take it to court Nationwide
ACE INC
To:ACE INC
Fri, Mar 25 at 9:53 AM
LOAN INFORMATION.
Case File Number: DC2365/36
Company Name: Ace Cash Services.
Principal Amount: $.300.
Penalty & interest Amount: $180.00
Total Due Balance: $480.00.
If once the case gets download in the court the...
Entity
Categories: Pay Day Loans
2, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
3, Report:
#1513955
Posted Date:
Nov 26 2021
Ace Cash Services Ace, Inc. ronald [email protected] Pay back a dedt from 3rd aprty not listed by email. No written corrospondence. Douglaston Queens
Ace inc, Ace Finances services has sent me several thereating emails to pay a debt, Have changed the $ ammount to be sent to them several times. At no time have I received a phone call or a lettter on company letterhead, eith the name of the debt collector, the amount owed and the o...
Entity
Categories: Fraud, Fake scam reviews
4, Report:
#1492054
Posted Date:
Feb 22 2020
ACE INC ARREST WARRANT ISSUED CASE FILE DOWNLOADED LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – TODAY SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
ARREST WARRANT ISSUED
CASE FILE DOWNLOADED
LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LAST DATE TO FILE LAWSUIT – TODAY
SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
This is in reference to your Case File Number #942101-NY-KM-107 with...
Entity
Categories: Cash advance, Collection scam, Fake Payday Loan
5, Report:
#1478418
Posted Date:
May 08 2019
ACE CASH SERVICES LEGAL GROUP ACE CASH EXPRESS ACE PAYDAY Email Demanding Payment on Non-Existent Account
This is not the first time they have sent an email to me - all of which end up in my spam folder, but which I see when I go into it as I always double-check the folder prior to doing my mass deletes. I think the last time I received one was late in 2018 or early 2019, so they arrive...
Entity
Categories: Fake Payday Loan, Pay Day Loans, Payday loans
6, Report:
#1470945
Posted Date:
Jan 07 2019
ACE Cash Services, David Cooper Fast cash, Cash Net usa, Ace Inc, Cash America net, Egg Loans, America payday advances Sent me a email stating i owe $756, California
Received a email on 1/7/2019 at 10:13 am , stating i own $756, clueless?? They said that they would settle for $350.00 if i settle now, they give a case number of JPO4-IR/L 946075-TX-FL-ACE-811 Court Docket. Says they put my ss number on hold from the US goverment, with all legal fe...
Entity
Categories: Attorneys General, Federal Government, Government Services, Police
7, Report:
#1413162
Posted Date:
Nov 23 2017
ACE CASH Talking about the creditor Ace Cash Services ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. I dont even know these people
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD8-792743
,
UPDATED SETTLEMENT AMOUNT $250.00
Your case file #SD8-792743 are handling by LEGAL DEPARTMENT OF ACE Cash Services, So now you may cooperate them in order to resolve the case file #SD8-792743. You can reach on kathleen...
Entity
Categories: Computer Fraud, Internet Fraud
8, Report:
#1411804
Posted Date:
Nov 14 2017
ACE Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Receiving harrasing email
Email stating that I need to pay a certain amount. If I don't pay they are going to send me to jail and i will have to pay more than they are asking. So annoyed!
Entity
Categories: Loans
9, Report:
#1402181
Posted Date:
Sep 25 2017
Ace Cash Services Ace Incorporations Threatened to take me to court and blackball me to Credit Companies and also Freeze my accounts Austin Internet
I have been emailed continusly with regards to making payments to this company to take these charges off of my record. I just started receiving these a few months back and have found its a scam. I don't appreciate this and would like to report them to anyone who will listen.
I ha...
Entity
Categories: Unusual Rip-Off
10, Report:
#1395082
Posted Date:
Aug 24 2017
ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide
Once you will make the payment we will update your credit report as a good customer and there is no bad remark on your credit report and also we will send you a settlement completion letter along with the receipt at your mailing address by tomorrow morning. We are going to be legall...
Entity
Categories: Attorney Generals
11, Report:
#1393875
Posted Date:
Aug 19 2017
Ace Cash Services Lawsuit scam Internet
Collecting on outstanding payday loans, threatened with lawsuits, if the case isn't paid off. And your credit/salary will be damaged.
Entity
Categories: Internet
12, Report:
#1388658
Posted Date:
Jul 27 2017
Ace, Inc. ACS Bogus Debt. Collector Internet
Received another e-mail for the supposed Ace cash services saying that I over the internet filled out a form for a cash pay day loan. Never the did such a thing. The thing I am afraid of is they have all of my personal information posted in the e-mail. i.e. social security, date of ...
Entity
Categories: Telemarketers
13, Report:
#1388022
Posted Date:
Jul 25 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1388022-lwgmid-syc4txp0ar.png)
ACE CASH SERVICES pcs-department Docket Number: 9587711 Case File #: JC -484161 Past Due Amount - $975.25. Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you. The total outstanding amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the *debt*. 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.!!! Get a load of this B.S. they be tryin to get.If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564 between 9:00 AM to 6:00 PM (EST). No City information was supplied. No State information was supplied. Nationwide
I have to say that I never has received any report/phone call or piece of mail from these folks. This is a total RIP OFF, search some more they are literally attempting to scare people into paying them!! I have great credit, trust me, when I seen this without any alerts from any o...
Entity
Categories: Miscellaneous Companies
14, Report:
#1382045
Posted Date:
Jun 29 2017
Ace cash services Stating I owe money threatening to take me to court and being upon charges of theft and fraud Internet
Received several emails.....threatening to issue a warrant for my arrest if I did not settle a collection account. They only wanted a cede card Payment. Would not send a certificate to explain the settlement details till after I paid. When I looked them up on the internet it sh...
Entity
Categories: Collection Agency's
15, Report:
#1375150
Posted Date:
May 24 2017
acecashservices david smith email threat for arrest Internet
I continue to reeive from ACE CASH SERVICES E-MAIL THREATS FOR GARNISHING SS/WAGES/GOING TO COURT/PAYING BIG FINES/BEING ARRESTED/REPLY/ASAP
Entity
Categories: Unusual Rip-Off
16, Report:
#1369766
Posted Date:
Apr 26 2017
: ACE CASH Services Department of Law & Enforcement(ACS) PCS Lawsuit notice Email that I owed money for a loan. I never even applied for. NO NAME addressed in email. online Internet
Past Due Amount - $965.85
Creditor - Ace Cash Services
Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you.
We are legally obligated by the local laws and clauses of the promissory note to proceed further with legal c...
Entity
Categories: BBB Better Business Bureau
17, Report:
#1366199
Posted Date:
Apr 23 2017
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD8-792743 UPDATED SETTLEMENT AMOUNT $250.00 Your case file #SD8-792743 are handling by LEGAL DEPARTMENT OF ACE Cash Services, So now you may cooperate them in order to resolve the case file #SD8-792743. You can reach on settlement-depar...
Entity
Categories: Computer Fraud
18, Report:
#1367352
Posted Date:
Apr 12 2017
Ace Cash Services 500 Cash Advance,Cash America,Cash Net USA I received this notice in my E-Mail and have no idea what they are talking about Spokane Internet
This showed up on my E-mail. I do not have any loans with these companies except for Cash America which is current. I requested the send me copies so that I could send them to my attorney and the police for fraud as I have not signed any loan papers. Also received a notice like this...
Entity
Categories: Questionable Activities
19, Report:
#1361329
Posted Date:
Mar 18 2017
ACE Cash Express Ace Incorporation ACS Last Chance to Settle Case Internet
LAST CHANCE TO SETTLE THE CASE
CASE FILE #: LOAN INFORMATION
PAST DUE AMOUNT - $1284.36CREDITOR - ACE CASH EXPRESS.
SETTLEMENT AMOUNT - $400.00
This email is in reference to notify you that you has been blacklisted; yoursocial security number and banking accounts are unde...
Entity
Categories: Loans
20, Report:
#1355872
Posted Date:
Feb 14 2017
ACE INC ACE CASH SERVICES HARASSING, THREATENING, AND FORCEFUL Internet
I keep getting emails from a man saying that he is from Ace Cash Express. He is telling me that he will put me in jail for three years and download a file to the courthouse. He wants me to pay a loan through itunes.
Entity
Categories: Loans
21, Report:
#1325504
Posted Date:
Aug 30 2016
Ace Cash Services Ace Cash Express I've received multiple threatening emails from this company for debts that are not real Nationwide
Entity
Categories: Cash Services
22, Report:
#1320323
Posted Date:
Aug 02 2016
Ace Cash Services Chris Cooper and Mark Smith Threatened legal action if I don't pay this debt Nationwide
Ace Cash Services is threatening legal action against me in regards to a payday loan from either Cash Net USA, CASH America or 500 Cash Advance Inc . 335.50 loan but would be significantly higher if I don't respond immediately. Would take to the court...
Entity
Categories: Unusual Rip-Off
23, Report:
#1280309
Posted Date:
Jul 22 2016
ACE CASH SERVICES LITIGATION TO TAKE PLACE FOR OUTSTANDING ACCOUNT N/A Internet
IT WAS EXPLAINED TO ME OVER INTERNET OVER A WEEK AGO THAT I NEEDED TO PAY OVER 3000.00 DOLLARS IN
PAST DUE ACCOUNT PLUS ADDITIONAL COURT COSTS AND FEES IF APPLIED.
i DID MAKE PAYMENT ARRANGEMENTS BUT i KNOW THAT THIS COMPANY IS PART OF A RIPOFF SCAM.
i DID NOT REALIZE THIS i WAS C...
Entity
Categories: Cash Services
24, Report:
#1315347
Posted Date:
Jul 14 2016
ACE CASH SERVICES ACE CORP I've been harrassed for months through this company Internet, phone
I started receiving phone calls and emails from this company since 2/26/16. Everytime I had attempted to reach them back on the number they reference (only number), at 1-805-744-7094, nobody picks up ever. Instead, I hear an outoging message that states, The customer you have called...
Entity
Categories: Unusual Rip-Off
25, Report:
#1316104
Posted Date:
Jul 11 2016
ACE Cash Services Ace Inc Threatening Arrest and bank accounts seized ??? Internet
I was contacted by email from Ace Cash Services saying I owed for a pay day loan. I asked what company it was for they responded they are a parent company for pay day loans. They then said I would be arrested and my bank accounts seized. Then I was told they knew it was me as my IP ...
Entity
Categories: Loans