26, Report:
#1315318
Posted Date:
Jul 06 2016
Ace Cash So Sue Me! Non-Existent Account Nationwide
I received an email this morning, identical to many others here, stating Ace Cash was taking me to court (under a different name that's not mine). I've never taken out a loan with Ace Cash.
CASE FILE- FD-347251 ...
Entity
Categories: Cash Services
27, Report:
#1311940
Posted Date:
Jun 17 2016
ACE Settelement Department Ace Cash FINAL AND LAST CHANCE TO SETTLE THE CASE #FD-347251 Internet
From: ACE SETTELMENT DEPARTMENT [mailto:[email protected]] Sent: Wednesday, June 15, 2016 1:03 PMTo: Washington BarbaraSubject: FINAL AND LAST CHANCE
Final and last chance to settle the case #FD-347251
CASE FILE- FD-347251
...
Entity
Categories: BBB Better Business Bureau
28, Report:
#1311104
Posted Date:
Jun 13 2016
ace cash services [email protected] sent email stating i did check cashing load but wont name company and said this is my final notice before taking it to court . is this a scam ? it doesnt say Nationwide
my name is molly stewart.
i received this email below and i know i did some loans but this email does not seem legit . no address or city and wil not name what loan i did. please see email below.Thank you .
LAST CHANCE TO GET SETTLE THE CASE #VS5-987485
UPDATED SETTLEMENT AMOUN...
Entity
Categories: Internet Services
29, 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
Categories: Cash Services
30, Report:
#1309419
Posted Date:
Jun 04 2016
Ace Cash Services ACS ACE debt collector junk debt buyer Internet
I got the exact same email as Jgb, even the same amounts and case number. Only difference was they had my ssn and my banking info. PENDING AMOUNT: $986.87 &nb...
Entity
Categories: Credit & Debt Services
31, Report:
#1308988
Posted Date:
Jun 02 2016
ACS LEGAL DEPARTMENT Threatened prison for a debt nationwide
I got an email saying..
This is in reference to (your Case File # FD-347251) with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of case file. So the IC3 (Internet Crime Complaint Centre) has decided to mark this cas...
Entity
Categories: Unusual Rip-Off
32, Report:
#1308468
Posted Date:
May 30 2016
Ace Cash Services Internet
Ace cash services emailed me about a loan that I never took out threatened to take legal action and also had poor grammar in the email they also stated they couldn't release any information no address no phone number ect. They continued to threaten to take legal action about a loa...
Entity
Categories: Attorneys & Legal Services
33, Report:
#1307503
Posted Date:
May 24 2016
Ace Settlement Department Internet
I have NEVER had an acct with ACE Cash services?! No phone number to call or address to write to?!
[No Subject]
May 9, 2016, 12:30 PM
From ACE SETTLEMENT DEPARTMENT
Details
Final and last chance to settle the case #FD-347251
CASE FILE- FD-347251
Jxxxxx Gxxxxx (had real maiden n...
Entity
Categories: Credit & Debt Services
34, Report:
#1304598
Posted Date:
May 09 2016
ACE CASH SERVICES Total Outstanding balance of $945.36 amount has been overdue and you have ignored multiple requests to make payment/ Internet
I have received e-mails threatening me with legal action and contacting my employer to make sure they take strict action against me, and my wages will be garnished. I have received this same e-mail in the past, but did not report it then. This attempt to collect payment...
Entity
Categories: Cash Services
35, Report:
#1303435
Posted Date:
May 03 2016
Ace Cash Services Ace LegalAce Collection Received email threatening lawsuit from Ace Cash Services for $963.23 plus costs of $3931.08 Internet
I received an email from Ace Cash Services claiming that I owed them $ 963.23 plus court costs of $3931.08. They have my address, my cell number, my email and the last 4 numbers of my SSN. I do not give this information out freely, and I have no idea how they have obtained it.
Their...
Entity
Categories: Collection Agency's
36, Report:
#1302449
Posted Date:
Apr 28 2016
ACE cash services Advance payday loan ACE cash services, and Advance pay day loan are a ripoff. Jersey City New Jersey
Ace is a fraud. They got a little money out of me and then keep asking. I changed my banking so they couldn't automatically withdraw. What a bunch of liars. They send what looks to be an official record. It is not official it's all a lie. Don't send them a dime, and turn t...
Entity
Categories: Cash Services
37, Report:
#1300611
Posted Date:
Apr 19 2016
ACS Inc. ACS Inc. CollectionsACS CollectionsCollection Recovery ACS, Collections, Collection Agency, ACS Inc. Online Internet
This company sends email regularly attempting to collect more than 9,000 by threatening to file a fraud case against me in the state of New York. I do not live in New York and have not associated with this company. This is harassment and an attempt to collect funds fraudulently. A...
Entity
Categories: Cash Services
38, Report:
#1256253
Posted Date:
Apr 13 2016
Ace Cash Services SCAMMERS Internet
This company has sent me harrassing emails for years with threats of jailing me or suing me for not responding to their attempts to collect a debt I do not owe.
Entity
Categories: Legal Process Servers
39, Report:
#1296862
Posted Date:
Mar 30 2016
ACE Cash Services They have been harassing me for over a year. They have threatened to put me in jail and take me to court on felony charges. Internet
CUSTOMER ID: 78504215
CASE FILE #: 633254-PT
LOAN INFORMATION
PAST DUE AMOUNT - $966.13
CREDITOR - ACE CASH SERVICES
Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
You are going to be legally prosecu...
Entity
Categories: Cash Services
40, Report:
#1288944
Posted Date:
Feb 21 2016
ACS Legal Department Talking about the creditor Ace Cash Services is the mother company which owns & operates more than 1175 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved. FINAL AND LAST CHANCE TO SETTLED THE CASE # TD-258895 Settlement amount offered $309.74 does not say Internet
This is not the first attempt this a**hole has tried to rip me, but Im on to all of them... I cant believe though how they have certain info about me... However they want $309. and some change... SORRY
Entity
Categories: Collection Agency's
41, Report:
#1283097
Posted Date:
Jan 29 2016
Ace Cash Services Martha Smith(Record Analyst) Ace Settlement Dept Internet
Ace Cash Services emailed me a settlement on a past due amount of $920.00.
The letter says that I will be legally prosecuted in the Courthouse within a couple of days.
My SSN is put on hold by US Government.
My line of credit is over 45 days past due.
Need to come to an agreement on...
Entity
Categories: Unusual Rip-Off
42, Report:
#1282351
Posted Date:
Jan 26 2016
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet
This is a copy of the latest email I received from this company!
------ Original message------
From: Ace Inc.
Date: Thu, Jan 21, 2016 10:03 AM
To: Ace Inc.;
Cc:
Subject:Subject – Laws;Case File Number: RC-5477-SI-M-786
LOANINFORMATION
CASEFILE #: RC-5477-SI-M-786
LO...
Entity
Categories: Loans
43, Report:
#1279977
Posted Date:
Jan 14 2016
ACE Cash Services They said my account balance was passed due 60 days of $927.56. Internet
I recieved an email yesterday around 6pm from a women named Roxanne Cole at a company called ACE Cash Services. Mind you I have never heard of them before. They sent me an email and in the subject it said something about a case # or case file with a bunch of letters and numbers atta...
Entity
Categories: Internal Revenue Service
44, Report:
#1279407
Posted Date:
Jan 11 2016
Ace Cash Services Ace Cash ExpressKevin Parkkevinparkacepaydayloansettlement.com email scam lawsuit Internet
I've never done business with Ace. This is clearly a fradulent email.LAST CHANCE TO SETTLE THE CASECASE FILE #: ACS-5885/7JPB/1865LOAN INFORMATIONPAST DUE AMOUNT - $1207.86CREDITOR - ACE CASH EXPRESS.SETTLEMENT AMOUNT - $400.00Your case file # ACS-5885/7JPB/1865 is handlin...
Entity
Categories: Collection Agency's
45, Report:
#1275706
Posted Date:
Dec 22 2015
ACE CASH SERVICES internet scam Internet
I keep receiving emails from them with the following:
Reference id - A1415F23
Loan due - $1151.65
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify y...
Entity
Categories: On-Line Business
46, Report:
#1274703
Posted Date:
Dec 17 2015
Ace cash services Threatening messages about money owed and imminent prosecution. Internet
CUSTOMER ID: 98405217
CASE FILE #: KM - 86582
LOAN INFORMATION
PAST DUE AMOUNT - $970.56
CREDITOR - ACE CASH SERVICES
Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
You are going to be legally prosecuted...
Entity
Categories: Cash Services
47, Report:
#1274352
Posted Date:
Dec 15 2015
Ace cash services Sent email threatening to file a lawsuit for $958 . Never had any business with this company Internet
Received several emails from this company threatening to file a lawsuit against me. Never heard of them, never did any business with them. They claim that I owe them $958 . My name is never mentioned in the email. I know this is a scam. Several individuals received the same em...
Entity
Categories: Telemarketers
48, Report:
#1273320
Posted Date:
Dec 10 2015
ACE cash services Says I owe 984.75 for loan never took Internet
Got email no address just phone number saying refused to pay loan to ACE cash services when never had loan said did for 984.74 and was going to be prosecuted if not taking care of accounts frozen and social security number and court cost of 3975 if dont
Entity
Categories: Cash Services
49, Report:
#1268269
Posted Date:
Nov 16 2015
Ace Cash Services Sending threatening e-mails about a loan I never took out. Rip-off, scam! Miami Oklahoma
CUSTOMER ID: (((redacted)))CASE FILE #: (((redacted)))LOAN INFORMATIONPAST DUE AMOUNT - $965.63CREDITOR - 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 US Government, so before something ...
Entity
Categories: Cash Services
50, Report:
#1264166
Posted Date:
Oct 28 2015
ACE CASH SERVICES SCAM THRU EMAILS Internet
THIS COMPANY KEEPS EMAILING ME SAYING I HAD A PAYDAY LOAN AND OWE THEM MONEY AND I NEVER APPLIED FOR A PAY DAY LOAN EVER THEYRE THREATHING ME WITH FEDERAL JAIL TIME HERES THE EMAIL IN ITS ENTIRETY IF YOU RECIEVED THIS EMAIL IT IS A SCAM AND AT FIRST GLANCE IT WILL SCARE THE SHI...
Entity
Categories: Cash Services