26, Report:
#1438617
Posted Date:
Apr 13 2018
Ace Cash Express Ace cash Express. eamail; customer.collection@acs-customer support.net Sent email from US court and attorney threating action if i did not pay at least a payment of $312.00 from a pay day loan. Nationwide
Received threating email from said compaNY FORM THEM AND U.S. Court and attorney's office threating to sieze my bank account and pay at least $312.00 a a settlement of a bill of $12..0... i have been advised never to respond to these threats, as the courts system dos not send emails...
Entity
Ace Cash Express
Categories: Debt collector
27, Report:
#1438014
Posted Date:
Apr 10 2018
CIVIL COURT SERVICES ACE CASH EXPRESS Threating Letter GARDEN GROVE P.O BOX 6368
Recently got a letter that stated I owed over $600 for a Payday Advance Loan with Aces Cash Express and Civil Court Services stated that if i do not pay them with they will take legal action and civil complaint will result in am immediate wage garnushment are/or lien against your pe...
Entity
CIVIL COURT SERVICES
Categories: Cash advance, Cash Services, Debt collector
29, Report:
#1429802
Posted Date:
Feb 18 2018
ACS INC kevinparkacepaydayloansettlement.com I received a threatening email from ACE cash express Phoenix Arizona
The email contained a case number, settlement amount, and plenty of threats. I never had a loan with this company, and have no idea why they are harrassing me. The email basically explains that if I don't pay $390.00 within 48 hours, I will have charges brought against me. Then it p...
Entity
ACS INC
Categories: RIP-OFF, Collection Agency's
30, Report:
#1429524
Posted Date:
Feb 16 2018
John Harrison (Harrison Law Group) Email Florida
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.s The charges with American Cash Express pressed on you are: 1) Violation ...
Entity
John Harrison (Harrison Law Group)
Categories: Fake Payday Loan
31, Report:
#1429345
Posted Date:
Feb 15 2018
Ace Incorporation Ace cash They have been contacting me through email for payment. Not one phone call or mail to ask me handle the matter. At first I was going to pay until I seen a warrant for my arrest without my name on it and the judge name spelled wrong. They are frauds. Chicago Illinois
Sending emails stating a case is against my name and social security. Saying my assets and bank accounts will be seized, then providing a fake warrant for my arrest. Debt collectors don’t make deals through emails but I’m seeing they will do anything to collect money. The closer...
Entity
Ace Incorporation
Categories: Debt collector
32, Report:
#1426208
Posted Date:
Feb 14 2018
Harrison law offices Internet threat Utah
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.The charges with American Cash Express pressed on you are:
1) Violation ...
Entity
Harrison law offices
Categories: Bank fraud
33, Report:
#1425946
Posted Date:
Feb 14 2018
Harrison Law Group John Harrison Threatened Me
This is the email I received:
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pr...
Entity
Harrison Law Group
Categories: Scammers
35, 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
ACE CASH
Categories: Computer Fraud, Internet Fraud
36, 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
ACE Cash Services
Categories: Loans
37, Report:
#1407509
Posted Date:
Oct 20 2017
Maria Martinez/ Pre-trial Litigations /Financial Crimes Division Scandalous calls threaten arrest by end of day, claiming to be State of Oregon, called from Texas Dallas Texas
I received seperate phone calls from two daughters who were upset because they received a phone call stating that I was going to be arrested by end of the day. The first daughter received a phone call from someone saying that they needed to reach me immediately because an arrest war...
Entity
Pre-trial Litigations
Categories: State Government
38, 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
Ace Cash Services
Categories: Unusual Rip-Off
39, Report:
#1398417
Posted Date:
Sep 07 2017
Ace cash express Threats Internet
I have received this email
On Sep 1, 2017, at 10:06 AM, Collection Department wrote:
Re: SK03-91987
Dear Debtor,
We are writing to you about the fact, despite previous reminders, there remains an outstanding amount of $910.75 in respect of the above invoice. This amount was d...
Entity
Ace cash express
Categories: Attorneys General
40, Report:
#1395528
Posted Date:
Aug 25 2017
Attny Jerry brown This office sent me 1 email dated for Aug. 25. 2017. Saying that I was going to be taken to court for money I owed to a cash advance company. That my wages will be garnished and I will go to jail. California
This email is containing information about three criminal allegations against your name about Financial Fraud .
1) Violation of federal banking regulations.
2) Collateral check fraud
3) Theft by deception.
The affidavit states that you went online utilizing your personal inform...
Entity
Attny Jerry brown legal notice
Categories: Unusual Rip-Off
41, 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
ACE Cash Services
Categories: Attorney Generals
42, 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
Ace Cash Services
Categories: Internet
43, Report:
#1392569
Posted Date:
Aug 14 2017
cash Net USA Cash American, ACE Trying to get money to pay a settlement Internet
This report has all my information and I have never had a ACE, Cash AMerica accounts they were saying they were going to have me arrested and seize my accounts
Entity
cash Net USA
Categories: Internet Fraud
44, Report:
#1389939
Posted Date:
Aug 02 2017
Ace Cash Net USA Threatened with lawsuit and or police witin 24 hours of non reponse. Internet
I have been repeatedly sent e-mails in regards to pay-loan payment balance and/or settlement that I have no record of. I have been warned with 24 hour response and/ or local police arrests for non compliance. I have left my phone # to be contacted with no response. Today, August 2...
Entity
Ace
Categories: Questionable Activities
45, 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
Ace, Inc.
Categories: Telemarketers
46, 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
ACE CASH SERVICES
Categories: Miscellaneous Companies
47, 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
Ace cash services
Categories: Collection Agency's
48, Report:
#1380985
Posted Date:
Jun 24 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1380985-3pcnjr-3cjryxrbet.png)
Ace Incorporation Ace cash advance , ace cash loans ,anything with ace before it They have sent me many emails stating that I have received a payday loan and didn't not pay it back. It went from phone calls blocked numbers and threats then to emails that made no sense and were just worded like they didn't speak English!threats to pay within 48 hours or I would be arrested were sent weekly then a plea to pay so I wouldn't have to go to court . Then the arrest warrant came and didn't have my name on it and alao made no sense and was signed by Judge Frank Hamelton the same document i have seen on here a couple times! Google says out of country so I'm not sure Internet
*They have sent me many emails stating that I have received a payday loan and didn't not pay it back. It went from phone calls blocked numbers and threats then to emails that made no sense and were just worded like they didn't speak English!threats to pay within 48 hours or I would ...
Entity
Ace Incorporation
Categories: Cash Services
49, Report:
#1380361
Posted Date:
Jun 21 2017
Roy Carter or Mike Johnson or Attorney Mike Johnson or Attorney Roy Carter Cash Advance Lawsuit Internet
I received an email from a supposed attorney claiming a lawsuit was being filed for Cash Advances. I had used and unfortunately defaulted on a payday loan years ago for $200 and this email listed several lenders claiming they are all owned by the same company, when I saw the name of...
Entity
Roy Carter or Mike Johnson
Categories: Lawyers
50, Report:
#1375151
Posted Date:
May 24 2017
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500, SAN ANTONIO Texas
I have been receiving the following e-mails at my job on a weekly basis. This has been going on for over 2 years. I was told by my attorney not to respond, and to notify the FTC and FBI, which I have. But the e-mails continue. I have never had a loan with this company. I pay my pow...
Entity
ACS
Categories: Loans