26, Report:
#1301191
Posted Date:
Apr 22 2016
Ace Cash Advance Ace Inc They contacted me yesterday saying i borrowed money from them in 3 consecutive years, 2011, 2012, and 2013. I dont know, i think they are in California Internet
I asked them why i never got anything in the mail, and their excuse was these companies dont do that. I DID manage to get the bank account number that these stupid loans were deposited in, and called my bank fraud department! NO ACCOUNT with those numbers EVER existed. Thay ar...
Entity
Categories: Collection Agency's
27, Report:
#1296551
Posted Date:
Mar 29 2016
ACE Corporation Debt Recovery Debtor Being Sued in Court Internet
I received the following email today from ACE Corporation informing me that I am being legally prosecuted in court for a debt that I know that I do not owe this company; if they are a real company. I have saved the email if anyone would like to speak to me personally about it. It wa...
Entity
Categories: Collection Agency's
28, Report:
#1293146
Posted Date:
Mar 12 2016
[email protected] / ACE Inc ACE INC / [email protected] Trying to scam me out of $ 1175.42 doesnt say Internet
This is more than likely the same Idiot that keeps trying to scam everyone. And here he is again. Says Im going to Court for 4 serious charges if I dont pay them $ 1175.42
Entity
Categories: Credit & Debt Services
29, 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
30, Report:
#1265979
Posted Date:
Nov 05 2015
Acs collections Jeff Johnson United legal Investigation Bureau Fake collection notice Internet
I receivedthis threatening email from this bogus company, at first I was immediately worried that something had happened or someone had stolen my identity. However on careful scrutiny of the email I found multiple grammatical errors and I also then googled the name of the suppose a ...
Entity
Categories: Internet Fraud
31, Report:
#1234847
Posted Date:
Jun 11 2015
ACE inc Ace Cash Express send me an email saying i own them ,that i took a payday loan,few years ago...PAST DUE AMOUNT - $856.24,if i dont pay...they take me to court Internet
that what i recieved in my email... Date: Wed, 10 Jun 2015 01:05:53 +0530Subject: Reference-Case File Number #: DC9-911045, SUBJECT - LAWSUITFrom: [email protected]: [email protected] FILE #: DC9-911045LOAN INFORMATIONPAST DUE...
Entity
Categories: Loans
32, Report:
#1233688
Posted Date:
Jun 05 2015
ACE INC ace-collections, Ace Cash Services Effort to Perpetrate Fraud and Extort Funds Threatening to Inform FBI, FTC, big leagl trouble, etc Internet
My wife received an e-mail this morning attempting to perpetrate a fraud on us through false collections on a non existent obligation of some sort. The letter used bludgeoning threats of a variety of negative results if we did not pay. This amounts to an attempt to commit extortion...
Entity
Categories: Collection Agency's
33, Report:
#1228289
Posted Date:
May 11 2015
ACE Inc recieved and emailed with a docket number ADW 261693 stating that if I fo not call them back with in 2 hours they will register the case with the court, Internet
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 you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you...
Entity
Categories: Cash Services
34, Report:
#1221491
Posted Date:
Apr 09 2015
Ace Cash Express ACE INC ACE INC owe $856.24, 48 hrs or sue for 4271.15. 4 charges. Internet
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 you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you...
Entity
Categories: Collection Agency's
35, Report:
#1219784
Posted Date:
Apr 02 2015
ACE Inc ACS payday and Ace Cash Services. LOAN SCAM tryng to get m to paya loan I never recieved. Internet
I received two separate emails sent to me from ACE Inc. or Ace Cash Services. Although the email addresses are different. One says [email protected] the other says [email protected]
The first email address started like this:
LOAN INFORMATION.
C...
Entity
Categories: Loans
36, Report:
#1216318
Posted Date:
Mar 17 2015
Ace,Inc threatens legal action for nonexistant payday loan Internet
Received email from Ace,Inc claiming that legal action was pending with case file:SD5-986562 for a past due amount of $775.45.It claims legal proscution is pending and my SSN will be put on hold.It goes on to threaten further legal action in 48 hours if I fail to respond to this req...
Entity
Categories: Loans
37, Report:
#1215367
Posted Date:
Mar 13 2015
ACE Cash Services ACE Inc Harassing Emails Stating False Claims Internet
I keep receiving threatening and harassing emails indicating that I owe money to Ace Inc. I have never taken out any loans with these people. It's not even legal to do so in my state! I couldn't have if I wanted to!! I tried contacting the sender of the emails to request that they s...
Entity
Categories: Loans
38, Report:
#1215195
Posted Date:
Mar 12 2015
Ace Cash Services Ace Incorporation Claiming to be Debt Collection Agency. Claims United Investigation Bureau is involved. Internet
Here is a copy of the email that I received. Very generic, and very false alligations. I have received similar before, and about 6 months ago I received a phone call about something very similar. The company that the phone call came from was eventually caught, it looks like someone ...
Entity
Categories: Collection Agency's
39, Report:
#1206491
Posted Date:
Feb 03 2015
ACE CASH SERVICES I got this email from suppose to be ACE Inc telling me that I owe them money. It started like this:CUSTOMER ID: 9544585 CASE FILE #: NY4 - 4562675 PAST DUE AMOUNT - $927.86 CREDITOR - ACE CASH SERVICES No location Internet
CUSTOMER ID: 9544585
CASE FILE #: NY4 - 4562675
PAST DUE AMOUNT - $927.86CREDITOR - 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 goes wrong we would like to notify y...
Entity
Categories: Attorneys & Legal Services
40, Report:
#1202711
Posted Date:
Jan 19 2015
ACE INC REference-Account Number A-1901796 scam on a payday loan unknown Internet
This is the email I received at my job:
It said I was going to be legally prosecuted at a court house in a couple daysif I didnt pay $975.25
It said I had 4 alligations against me.
Violation of Federal Banking Regulation
Check fraud
Theft by deception
And the biggest one is E...
Entity
Categories: Loans
41, 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
Categories: Unusual Rip-Off
42, Report:
#1192304
Posted Date:
Dec 01 2014
ace Inc Case File #: NJ5-13395LOAN INFORMATIONPAST DUE AMOUNT - $925.50CREDITOR - 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 goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. Your line of credit is over 60 days past due, but it is not too late to restore your good standing! Internet
Case File #: NJ5-13395LOAN INFORMATIONPAST DUE AMOUNT - $925.50CREDITOR - 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 goes wrong we would like to notify you abou...
Entity
Categories: Collection Agency's
43, Report:
#1191029
Posted Date:
Nov 24 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1191029-uvk0rh-dyicayvllp.png)
ACE CASH SERVICES looks like a loan scam trying to get me to send money for a loan by using scare tatics Internet
ACE INC [email protected] via yahoo.com 9:39 AM (45 minutes ago) to ACE CUSTOMER ID: 65425CASE FILE #: M-2411796LOAN INFORMATIONPAST DUE AMOUNT - $915.45CREDITOR - ACE CASH SERVICES.You are going to be legall...
Entity
Categories: Loans
44, Report:
#1187006
Posted Date:
Nov 05 2014
Ace Inc. Scam Artis Internet
Ace Inc. has contacted me by email for the second time saying I owe them money for a payday loan, the first time
they contacted me I emailed them and told them that I didn't owe them any money and I also stated that I could prove to them that the time they said I took out a loan ...
Entity
Categories: Unusual Rip-Off
45, Report:
#1177174
Posted Date:
Sep 16 2014
ACE INC Scary Email Internet
PAST DUE AMOUNT - $856.24CREDITOR - 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 goes wrong we would like to notify you about this matter. It seems apparent that yo...
Entity
Categories: Credit Card Fraud
46, Report:
#1176044
Posted Date:
Sep 11 2014
Ace Inc Ace Cash Services Fake collection Internet
This company has been emailing me repeatedly .
Saying I owe $856.24. When I ask for info they
Just go back to send us money or
They will send police. I keep asking for info
And they won't answer. Please help. They go by Ace
Inc or Ace Cash Services
Entity
Categories: Collection Agency's
47, Report:
#1175236
Posted Date:
Sep 08 2014
ace inc I received a threat saying that if I don't pay $800 the judge is going to take it away from my savings Nationwide
I received a threat saying that if I don't pay $800 the judge is going to take it away from my savings and I don't know what to do I am retired old and sick and if they do I will be broke for a few months. can you advise me what are my rights???
Entity
Categories: Civil Rights Violators
48, Report:
#1174374
Posted Date:
Sep 04 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1174374-8vaqdf-bt1s7dpyxj.png)
ACE INC @ACE collections.com Sending me an email saying I owe them $856.24, If I don't respond in seven days, they will take my money out of bank and credit cards. Accounts will be seized thru major credit bureaus. don't know, I never borrowed that much money? Internet
I am being accused of this debt which I never made this loan as stated. They want me to give them money I don't have. I feel this is a scam. They say this is fruad I know they have my social security and say they will get information on the credit bureau They use the name on...
Entity
Categories: Cash Services
49, Report:
#1172319
Posted Date:
Aug 26 2014
ACE INC They said I took out a loan for $300 and it went to my bank southwest Missouri bank however they have no such deposit. Internet
ACE INC said I electronically got a loan for $300 and that it went to my bank southwest Missouri bank but they have no such deposit and that the past due balance is $800 or so so yea
Entity
Categories: Legal Services
50, Report:
#1167186
Posted Date:
Aug 04 2014
ACE INC. USA FAST CASH LEGAL GROUP OF ATTORNEYS(USA FAST CASH)CASH ADVANCE INC. Mandy Mike and Roger Clark signed for Cash Advance Inc. Extorsion Scam Related to Delinquent Payday Loans keep in Jail those stupids Fraudsters, unfortunately they collect your personal information varies, but in some cases Victims have reported they completed online applications for others loans or credit cards before the calls started. New York Metro , NY & Roselle IL NY and IL
I received 2 scam letters coming from different sources.
1- came from usa-fast cash on behalf legal group of attorneys
2- legal notice coming from mandy mike and roger clark on behalf of cash advance inc.
Entity
Categories: Credit Reporting Agencies