51, Report:
#1259583
Posted Date:
Oct 06 2015
Ace Cash Services Fake collections Aspen Hill, Bethesda, Frederick Internet Maryland.?
Been back and forth with them on email they sent requested information about the debt refused to give it to me saying I have to go to court!
Then this matter is closed you have forfeited any claim you think you have under the law you MUST provide the Documentation as I requested I r...
Entity
Categories: Collection Agency's
52, Report:
#1256829
Posted Date:
Sep 24 2015
Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) Have my social and trying to seize my assests Internet
I got an email stating... Due to: ACS INCORPORATION. Case File #: ACS/15-USA 11222; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: - September 2015 Amount Due: $980.76 Dear Debtor, Our company (A.C.S INC) has authorized us to recover the full amount du...
Entity
Categories: Unusual Rip-Off
53, Report:
#1256622
Posted Date:
Sep 23 2015
Ace Incorporation Ace Cash Services Harassing emails Internet
I just activated this email address and I receive this email. Not only is it fraudulent, but it is illegal. In my state, payday loan companies are only allowed to file a civil suit. Threatening jail and contact with my employer is against the law. SUBJECT:Reference - Acco...
Entity
Categories: Collection Agency's
54, Report:
#1255675
Posted Date:
Sep 18 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1255675-9b0dek-0m1wmp8ie6.png)
Ace Cash Services Ace Settlement Dept This company is threatening to seize my checking account, prosecute me and put me in jail for 3 years. I didn't even get a loan! Internet
This company somehow got my social security number and is claiming I got a loan. I did not get a loan! I'm receiving lots of e-mails with a court document number claiming they are going to sue.
I did not receive a loan but are claiming I owe money! This company is offering a sett...
Entity
Categories: Lawyers
55, Report:
#1255645
Posted Date:
Sep 18 2015
Ace Cash Services Ace Cash Express I keep getting threatening emails, the last one I got was,this is the last warning and claimed they have contacted me several times and I don't respond, They are going to download a file to the courthouse, my bank and my employers, and said I was going to jail for 3 years. internet
Ace,Cash Express services,are threatening me by email, saying they will download a file and put me I'm jail 3 years. They say I owe them, $1050 and will seize my accounts, unless I comply, saying they know my bank account and have my social security number, Then I will pay 40...
Entity
Categories: Internet Services
56, Report:
#1255273
Posted Date:
Sep 16 2015
ACS Incorporation Chris Patterson.Sr. Investigation Officer (Department – Law & Enforcement)Legal DepartmentFrank VelozeSr. Investigation Officer (Department – Law & Enforcement)Ace Cash ServicesJames Smith (Collections Department) Internet
Ace Cash Services.ACS Incorporati They are sending me emails everyday threatening to file a lawsuit against me, report me to the Credit Bureau and the IRS and tell my employer InternetI am being harrassed everyday via email by this company ACS. I'm getting 2 different emails d...
Entity
Categories: Unusual Rip-Off
57, Report:
#1255270
Posted Date:
Sep 16 2015
LEGAL DEPARTMENT OF ACE Cash Service LEGAL DEPARTMENT OF ACE Cash Service FINAL AND LAST CHANCE TO SETTLED THE CASE #SD5-987485 Internet
Received the below listed email - just by reading it, you can tell its a complete fraud/scam
FINAL AND LAST CHANCE TO SETTLED THE CASE #SD5-987485
Case file #SD5-987485
Settlement amount offered $270.24
Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF...
Entity
Categories: Collection Agency's
58, Report:
#1253114
Posted Date:
Sep 05 2015
ACE Cash Services- Jennifer Miller, Anthony bank acounts will be seized by major credit bureaus. for non payment Internet
Thisa company sent me an email stating rhey had contacted me several times to resolve an unpaid paydasy loan. I never took out a loan with these people online. I only went in person to ACE cash Express and paid monthly payments in person. This is fraud. I always paid off ther loans....
Entity
Categories: Internet Fraud
59, Report:
#1252593
Posted Date:
Sep 03 2015
Ace Settlement Department Apparently it's supposed to be a collections agency however when you search the ace-onlinecollections.com, it doesn't come up at all! I'm not the only one who has received this, same case number and amount for others who have submitted complaints. Internet
Received the email below, emailed them back requesting a number to call and talk to someone. Others have reported them, exact same email body with matching case numbers and amounts owed. I want to speak with a regular person because they do have my personal information (includ...
Entity
Categories: Collection Agency's
60, Report:
#1252293
Posted Date:
Sep 01 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1252293-bwodfi-dbnl6ydtm5.png)
Ace settlement department Ace cash services Trying to get money. I've never had dealings with this company but they sent me info about a settlement. On the Internet Internet
This report is about a fake settlement arrangement sent by Ace cash services. I have never gotten a loan or cash services from any of these company but they have my information and social security number. I was also threatened and this was stated if you failed to update us with c...
Entity
Categories: Cash Services
61, Report:
#1249964
Posted Date:
Aug 21 2015
Ace Cash Services Ace Settlement department Ace updated settlement amount $270.24 none Internet
your case file #SD5-987485 are handling by Lega Department of Ace cash services, so now you may cooperate them in order to resolve the case file #SD5-987485. you can reach on [email protected] for further more information. We are talking about the loan that you took with the com...
Entity
Categories: Unusual Rip-Off
62, Report:
#1249820
Posted Date:
Aug 20 2015
ACE SETTLEMENT DEPARTMENT Ace Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc They are threaten to take me to Court or they well put a hold my SSI and Bank account doesn't say Internet
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485
MAC MARKSTALLER 323076012
Case file #SD5-987485
Settlement amount offered $270.24
AFFIDAVIT CHARGES: $250.51
ATTORNEY CHARGES: $130.10
Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF ACE Cash Service, S...
Entity
Categories: Collection Agencies
63, Report:
#1249053
Posted Date:
Aug 17 2015
Ace Settlement Department Jonathan Salinas and Anthony ACE Cash Services (Ace Settlement Department) No state Internet
I received this email threatening me that I will go to jail or will be reported to the credit bureau. I do owe money to a pay day loan and went through a 3rd party to resolve the debt. I owe them because I had some identity theft and working on getting this debt cleared up. They m...
Entity
Categories: Collection Agency's
64, Report:
#1248208
Posted Date:
Aug 13 2015
ACE cash services /William Chen harrasing scared wondering questionable Internet
I used payday loans a few years ago when things were tight for me. They were all paid in full, and for the past 2 1/2 years have not taken out a payday loan. I was contacted awhile ago about a payday loan that I supposedly took out, and am now being sued for non-pa...
Entity
Categories: Unusual Rip-Off
65, Report:
#1246970
Posted Date:
Aug 07 2015
Ace Cash Settlement CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Internet
I have received several of these emails from Ace Cash Services. I have not done any business with these people. Everyone of the emails have a different amount. This last one has my personnal info which is scary because I have never heard of this company before receiving these emails...
Entity
Categories: Cash Services
66, Report:
#1246927
Posted Date:
Aug 07 2015
ACS Legal Group Ace Cash Services David Brown We have forward this case to our Law Dept and they send you court date and time Internet
Denise
Paterson, NJ
I keep getting these emails stating in the next few days I will be filing a case against me. The case is for a Payday Loan. I have 48 hours to let them know, if I will be making the payment. If they don't hear anything, they will go ahead and have me arrested....
Entity
Categories: Legal Process Servers
67, Report:
#1246707
Posted Date:
Aug 06 2015
ACE CASH SERVICES CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Claim I Owe on a Loan I Never Received Internet
I never received any loan from these people and the bank account they're referring to has not been used in over 10yrs so if they put money in there it's still there. They don't have a date of the supposed transaction nor do they provide contact information or a phone number. I...
Entity
Categories: Liars
68, Report:
#1246342
Posted Date:
Aug 04 2015
ACE Settlement Department/ Chareles Websky tried to offer me a setlement for a loan they wont say, will only corresponde via email they wont say
this was sent to me via email today:
no phone number or mailing address.
they dont accept any contact over the phone only email.
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485
UPDATED SETTLEMENT AMOUNT $270.24
Your case file #SD5-987485 are handling by LEGAL DEPARTM...
Entity
Categories: Legal Process Servers
69, Report:
#1245656
Posted Date:
Aug 01 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1245656-m0we9v-jfgrclrksv.png)
ACE SETTLEMENT DEPARTMENT CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Internet
I have been receiving these outrageous emails from this company and I am furious that they have ally personal info when I never did any such loans with them ever!! I have no idea why this is happening to me and I am so scared that they have such personal info like my social, I...
Entity
Categories: Internet Fraud
70, Report:
#1245477
Posted Date:
Jul 31 2015
Ace Cash Services [email protected] THey are ACCUSING Me of taking out a payday loan that I DID NOT take out and claiming to sue me for the return of the money!! Internet
This company has called me as well as sent emails and phone calls about this a debt that I do NOT owe!! THey have been calling and harrassing me for YEARS & MONTHS and when I get on the phone with them they hang up on me!!! Here is their letter to me, and when I called...
Entity
Categories: Internet Fraud
71, Report:
#1244075
Posted Date:
Jul 24 2015
DAVID BROWN ACE CASH SERVICES claiming i owe money to them but will not provide an account number to me or the original paperwork. RIVERVIEW internet
I received an email stating I owed money and that a case was going to be downloaded against me if I don't pay them the money and that I would be served papers within 3 days and all the paperwork. But they will not provide any information or tell me any account numbers.
Entity
Categories: Online Trading
72, Report:
#1243927
Posted Date:
Jul 24 2015
Legal Department of Ace Cash Services Cash Net USA, Cash America & 500 Cash Advance Sent email threatening me with jail, SSN on hold, penalty charges, interest, attorney fees, said they have signed contract, my personal information, evidence money was deposited, notify employer, said they traced computer and notified Internet Crime Center to press charges as refusal to pay. Now they will forward to Court and when found guilty will have to pay $4500 with 3 yrs in jail. Have until July 27th to respond. There is no phone number. Internet
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485
Cynthia Ramirez #xxxxxxxxx
UPDATED SETTLEMENT AMOUNT $270.24
Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF ACE Cash Service, So now you may cooperate them in order to resolve the case file #SD5-987485. Y...
Entity
Categories: Cash Services
73, Report:
#1243208
Posted Date:
Jul 21 2015
Ace cash services Trying to get me to send money I don't owe Internet
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, A.C.S has decided to give you a chance to take care of this issue outside of the Court without you having a report on y...
Entity
Categories: Credit Card Fraud
74, Report:
#1243088
Posted Date:
Jul 20 2015
Ace Cash Services Internet
Entity
Categories: Cross-Border Scams
75, Report:
#1242281
Posted Date:
Jul 16 2015
Ace Legal Team I received an email from this company accusing me of having defaulted on a loan I got from them. I have not had a loan in five or more years. internet Internet
I kindly responded back by letting them know that I would be contacting my lawyer since they say I have the opportunity to do so, so that my ss# and bank accounts will go on a freeze. No response back as if yet but I totally know this is a scam to get people's lives in array and to ...
Entity
Categories: Loans