51, 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
acecashservices
Categories: Unusual Rip-Off
52, Report:
#1373884
Posted Date:
May 18 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1373884-uvy2nf-zuef2papmk.png)
Ace Cash Express, Cashnet USA, Cash America, 500 Cash Advance Collection scam using same customer ID and Case# for multiple email recipients Internet
The emails I have received appear to be a form letter that they use the same Customer ID 895535156 and Case File Number HK_07LPG-24540007 on. In the area that is supposed to have my name, it wasn't filled out. It just has Name- Name last name and an old address on it. The person w...
Entity
Ace Cash Express
Categories: Cash Services
53, Report:
#1372446
Posted Date:
May 10 2017
John Harrison Scam alert Washington, DC
I got this Emil yesterday May 8th that I was being taken to court for a debt that I owe. After doing some research I found that the same email with the same amount of money that I owe is the same as other emails that were sent to other people. Here is what the Emil says; &nbs...
Entity
John Harrison
Categories: Unusual Rip-Off
54, Report:
#1371966
Posted Date:
May 08 2017
The Lanier Law Firm Attorney Alex Mathew, keeps sending treat regarding cash avances from Cashnet USA, ACE CASH,..ETC Threat emails None shown in email Internet
These emails are very disturbing....just put a stop to them
Entity
The Lanier Law Firm
Categories: Attorney Generals
55, Report:
#1371584
Posted Date:
May 05 2017
Harrison Law Group Scam Alert Washington, DC
SCAM ALERT!I first got the e-mail below from the person posing as a law firm wanting me to call this number. Of course, the nature of it made me a bit worried at first. I called the number and got a deep foreign accented person who just answered hello. I thought that was weird, but ...
Entity
Harrison Law Group
Categories: Lawyers
56, 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
: ACE CASH Services
Categories: BBB Better Business Bureau
57, 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
Ace Cash Services
Categories: Computer Fraud
58, Report:
#1365957
Posted Date:
Apr 13 2017
ACE Cash Express Mark Smith ACE Cash Advance Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACE has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5873.81 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. Internet
Received email with the following:
COLLECTIONS & LEGAL DEPARTMENT ACE/USA
PAST DUE AMOUNT- $964.52
CREDITOR - ACE (ADVANCE CASH SERVICES)
INVOICE NO: 71656944
Dear Debtor,
Having checked your Social Security Number through our National Checking Database System, and finding ...
Entity
ACE Cash Express
Categories: Unusual Rip-Off
59, 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
Ace Cash Services
Categories: Questionable Activities
60, Report:
#1364823
Posted Date:
Mar 30 2017
Tasha william Internet
They told me I owed a loan with ace cash express an i dont i even called ace cash express
Entity
Tasha william
Categories: Cash Services
61, 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
ACE Cash Express
Categories: Loans
62, Report:
#1361912
Posted Date:
Mar 15 2017
paul morrison theatens arrest for non payment of loan texas
received two emails from ace cash express saying i have not paid a loanmessages come from sr. investdation officer dept -law enforcementall so stating my social security number has been blocked.
Entity
paul morrison
Categories: Cash Services
63, Report:
#1358900
Posted Date:
Feb 28 2017
Ace Cash We are from World Wide Cash AdvanceInc. company and you took loan from our payday cash Advance, Speedy Cash,citycashloans,boomcashnow,123quickcashloan,greencashnow Speedy Cash, Cash Call, Check City, Cash Net USA ,Payday One, , National Payday, Check Into Tasha....no last bame Nationwide
I received an SMS message saying a warrant had been issued for me and to check my junk mail for more info. Once I checked that I had two emails. One was from Miller law firm the other from ace Cash. Both stated that I had taken a loan out from this company and never returned it. T...
Entity
Ace Cash
Categories: Cash Services
64, Report:
#1356979
Posted Date:
Feb 19 2017
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA
WATCH OUT EVERYONE HE IS A SCAM ARTIST FRUADSTER WILL DO ANYTHING TO GET YOUR MONEY I KNOW HE STOLE ALL MY MONEY USED MY NAME TO CONTINUE HIS FRUAD HE HAS STOLE THOUSANDS CONTINUE TO REPORT HIM TO THE SCC , ATTOURNEY GENERAL HE WILL USE YOUR INFO TO AND U STOLE MONEY CON...
Entity
VAUGHN LEONARD ERIC MYERS
Categories: Credit Reporting Agencies
65, 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
ACE INC
Categories: Loans
66, Report:
#1355716
Posted Date:
Feb 13 2017
Advance Cash Corporation Ace Cash Express Nationwide
They say I owe $946.74. I Do NOT owe these people.
Entity
Advance Cash Corporation
Categories: On-Line Business
67, Report:
#1348115
Posted Date:
Jan 06 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1348115-zmgvhx-rp708bsupv.png)
Fabian Cole Keven Petersen Eric Young Jeff Morgan John Whie Fabian & Associates Fabian Cole Scam Internet
This person operates under various names, all claiming to be an Attorney or to work at a Law firm. There are hundreds of reports online where this person, usually under the name Fabian Cole, Jeff Morgan, or Keven Petersen, sends a very long email claiming that a warrent has been mad...
Entity
Fabian Cole
Categories: Credit & Debt Services
68, Report:
#1327846
Posted Date:
Dec 22 2016
Civil Complaint Services Ace Cash Express False Civil Service Suit supposedly being filed against me. Huntington Beach California
This is what the letter states: It says this debt is from 2010. I never had a pay day loan and I also don't use banks.
Dear Kristin W,
This letter is to inform you that due to the severe delinquency of your previous Payday Advance loan with Ace Cash Express, we are now taking ...
Entity
Civil Complaint Services
Categories: Collection Agency's
69, Report:
#1339251
Posted Date:
Nov 21 2016
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress
this company had contacted me again for a loan. I had loans from them before. I sent them the 25.00 then I had to send another 25.00. Then 50.00 cause of the amount of the loan of 4000.00. Then they wanted the transfer fee. I have emails to veriify that the money would be transfered...
Entity
Ace Cash Express
Categories: Brokerage Companies On-line
70, Report:
#1336266
Posted Date:
Nov 02 2016
Ace Cash Express, Brian Lincoln, Loan Officer I was offered a loan for 3,000, but I was told to go out and by a Moneygram first Irving Texas
I was offered a loan for 3,000 to be paid over 18 months at 183.33. I spoke to a guy named Brian Lincoln ( he had a very thick Indian accent), who told that I could get $5,000 more, but first he wanted the username and password of my bank account, and that he would put some money in...
Entity
Ace Cash Express
Categories: Internet Fraud
71, Report:
#1333514
Posted Date:
Oct 17 2016
Ace Cash Express Ignorant Representative Cleveland Ohio
I went into Ace Cash Express on Triskett Rd in Cleveland on a Saturday to obtain a payday loan, as I sometimes do when my child support is late. The rep there, Bonna, asked me how much I wanted to borrow. I told her that it all depended on when the loan would be due, as I get p...
Entity
Ace Cash Express
Categories: Consumer Services
72, Report:
#1328612
Posted Date:
Sep 16 2016
Baker Mckenzie Adam White payday loan, lawsuit, checking account Washington District of Columbia
I got a strange email from Baker & McKenzie stating that I owed $1023.31 for an outstanding loan from Ace Cash Express. First of all I've never taken out a with Ace Cash Express, second a reg flag went when I received an email instead of written communication.
They were asking ...
Entity
Baker Mckenzie
Categories: Miscellaneous Companies
73, 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
Ace Cash Services
Categories: Cash Services
74, Report:
#1322095
Posted Date:
Aug 12 2016
ACE Cash Express Austin Jones Scam ,User,Fraud Internet
I was told this was a loan and I can take the amount I need and pay it back .
The person said all I need is to pay a couple fees through gift cards and I will have my money back.
Paid through gift cards and still didn't receive any money .
Now that I know I would just like my mon...
Entity
ACE Cash Express
Categories: Loans
75, 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
Ace Cash Services
Categories: Unusual Rip-Off