76, Report:
#1242011
Posted Date:
Jul 15 2015
Ace Cash Services Jason Patrick Final Notification :Customer ID#:986127 Case File#: TR - 65198 : Lawsuit Internet
CUSTOMER ID: 986127 CASE FILE #: TR - 65198 LOAN INFORMATION PAST DUE AMOUNT - $945.75 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 in ...
Entity
Ace Cash Services
Categories: Cash Services
77, Report:
#1241729
Posted Date:
Jul 14 2015
ACE Cash Services Department of Law & Enforcement (ACE) Government will put ssn on hold. Will be prosecuted in a couple of days. All sent by email. Provides no physical address and can only get a limited amount of the email address. NA Internet
I recently inquired about a loan through 24/7 lenders.com and was told they had no one to service me yet, the next day other supposed loan helpers started calling and then this email comes through last night. I told those calling that I was no longer interested because it just...
Entity
ACE Cash Services
Categories: Unusual Rip-Off
78, Report:
#1237948
Posted Date:
Jun 25 2015
ACE Cash Services David Cooper Threatening to take court action and put hold on all accounts Internet
I have answered these people about this due to fact they want to procecute then I saw this and decided to write to you. I live in a state that does not allow intenet payday loans. I did process all the paper work but when the company went to transfer the money they could not do it b...
Entity
ACE Cash Services
Categories: Cash Services
79, Report:
#1236480
Posted Date:
Jun 18 2015
Acs Inc Ace Cash services They claim I got a cash advance and never paid it back. I never got a cash advance Internet
I keep getting emails that claim I got a cash advance and never paid it back, and I never got any cash advance.
They claim they are suing me in court, yet, I imagine I would get some sort of physical mail instead of email.
They are bogus.
Entity
Acs Inc
Categories: Cash Services
80, Report:
#1234545
Posted Date:
Jun 10 2015
ACE Cash Services This company who I've never borrowed a penny from, is trying to extort money from me. Internet
This is the email I keep receiving from this company, I've never borrowed from them.
CUSTOMER ID: 895874
CASE FILE #: ST-0985124LOAN INFORMATION
PAST DUE AMOUNT - $985.45
CREDITOR - ACE CASH SERVICES.
You are going to be legally prosecuted in the Court House within couple of days...
Entity
ACE Cash Services
Categories: Loans
81, Report:
#1234477
Posted Date:
Jun 09 2015
Ace cash services acsace in never heard of them before and then got an email that stated a lawsuit for $5210.79 will be downloaded against me if I don't pay $740.00 Internet
I have no idea who this suposed company is or where they got my information. i received an email this morning stating that if I don't pay them the $740 which they say is restitution amount for loan, that lawsuit amount of $5210.79 will be downloaded against me. further in the em...
Entity
Ace cash services
Categories: Loans
82, 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
ACE INC
Categories: Collection Agency's
83, Report:
#1232254
Posted Date:
May 29 2015
Ace Cash Services Accused me of over due account I don't have Internet
So I received this email a few minutes ago. I've applied for a loan through them but was denied because they couldn't service me in my state. That was months ago. Notice, there's 0 contact information provided. Idon't scare easily. Sorry. Better luck next time.
FINAL NOTIFICATION
...
Entity
Ace Cash Services
Categories: Cash Services
84, Report:
#1230165
Posted Date:
May 19 2015
ACS Ace Cash Services FRAUD RIP OFF ARTISTS Internet
This company has been harassing me via email stating that they will be suing me if i dont pay. This is a scam! This is the email I received :Case No: ACS-0519
Balance Amount: $935.76
Case File Transferred to A.C.S: - May 2015
Dear Customer,
Having checked your ...
Entity
ACS Ace Cash Services
Categories: Cash Services
85, Report:
#1229695
Posted Date:
May 17 2015
Cash Advance Inc. Company John Smith Verbally Abusive, threatening New York New York
I am getting these emails by the dozen and when you ask to speak to a manager for supervisor there is not one availabe to take the call so you are sitting and being verbally abused by so call collector that write emails on a 3 grade level. I i...
Entity
Cash Advance Inc. Company
Categories: Internet Fraud
86, Report:
#1229484
Posted Date:
May 15 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1229484-danmzu-i9fuweqlhs.png)
ACH INC Ace Cash Services keeps sending threatening emails for a bs loan unknown Internet
These people keep sending me threatening emails stating they are taking me to court, they are contacting my employer ect... for a loan from a bs cash advance I know nothing of. I have requested proof of said loan and any info associated with said debt and they never respond. I...
Entity
ACH INC
Categories: Collection Agency's
87, Report:
#1229252
Posted Date:
May 14 2015
Ace Cash Services /David Cooper The email said that I owed them $495 or $965 dollars and that they were going to file papers with the Attorney General to file charges against me. They even gave me a case number#KL-226575. The phone number is out of New York Internet
I was contacted by Ace Cash Services over the internet telling me I owed them $965.00. I replied to the email because I knew I had a transaction with them. I had never received any mail regarding this. Then I started receiving the same emails from different places saying they were...
Entity
Ace Cash Services /David Cooper
Categories: Cash Services
88, Report:
#1228447
Posted Date:
May 12 2015
ace cash services sent me an email stating i owed the 1050.50 on a payday loan, saying they would take me to court if i didnt contact them and pay this loan back, i have 48 hrs to contact them, our i would have 4 chargesagainst me no city no state, internet
i recieved an email today stating i owed ace cash services 1050.50 and its over 60 days past due and i have 48 hrs to contact them or i will be taken to court in a few days, they said my ssn was put on hold by us government, if i dont contact them i will have 4 charges agains...
Entity
ace cash services
Categories: Unusual Rip-Off
89, Report:
#1227607
Posted Date:
May 08 2015
Ace cash services gonna serve me in court for a loan I never asked for or borrowed of 775.42 Internet
They sent me a email to pay off a loan that I never borrowed of 775.42 I never even heard of ace cash services. If I don't they are gonna serve me in court they said they sent me emails before but I ignored the issue I think this is a scam or a ripoff to get my money but either wa...
Entity
Ace cash services
Categories: Unusual Rip-Off
90, Report:
#1225534
Posted Date:
Apr 28 2015
ACE CASH SERVICES David Cooper Fraudulent Scam trying to get money that I've never borrowed Internet
CUSTOMER ID: 895874
CASE FILE #: KR - 132135
LOAN INFORMATION
PAST DUE AMOUNT - $945.56
CREDITOR - ACE CASH SERVICES
You are going to be legally prosecuted in the Courthouse within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we wou...
Entity
ACE CASH SERVICES
Categories: Collection Agency's
91, Report:
#1224971
Posted Date:
Apr 26 2015
ACS Ace Cash They are threatening me in court in a few days have been for months now.Internet
This company called ACS has phoned me multiple times saying I have a debt from Ace cash services from 2008 for a payday loan. I had a bancruptsy that year and cash advances are not legal in my state told them they were mistaken and I called Ace and they told me they have nothing tha...
Entity
ACS
Categories: Cash Services
92, Report:
#1224591
Posted Date:
Apr 24 2015
Ace Cash Services This company has been emailing me and trying to get me to pay them money. i have responded to the emails but whoever is behind the emails are very rude and when I called the number that was giving it says something about a magic jack line and when i emailed the comapny back asking about the magic jack line the emails stopped. I have never got a loan so Im confused and upset about this but i see im not the only one that is being bothered by them. Internet
Case id # 4297Amount due – $775.42You 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 igno...
Entity
Ace Cash Services
Categories: Collection Agency's
93, Report:
#1224214
Posted Date:
Apr 23 2015
ace cah services threating to sue me for a cash advance i never had
Ace cash services threatned to sue me for a payday loan I never had.They had all my banking info and social security number.Leave me alone I told them because it is not mine.
Entity
ace cah services
Categories: Computer Fraud
94, Report:
#1223722
Posted Date:
Apr 21 2015
ACE Settlement Department ACE Cash Services ACE Cash Settlement has sent me an e-mail full of false allegations, threats and have my personal information. They claim I've defaulted on a PayDay Loan, I've NEVER taken out a PayDay loan. Nationwide
There is a business called ACE Cash Services that has sent me this e-mail from the domain name [email protected] (the top portion I did not paste as it some how contains personal information):CASE FILE #: SD5 - 987485LOAN INFORMATION...
Entity
ACE Settlement Department
Categories: Loans
95, Report:
#1222337
Posted Date:
Apr 14 2015
ACE CASH SERVICES they are asking for immediate payment saying this is the U.S. Attorneys office but only give a phone number. and have included a clause not to tell anyone. Internet
Received a email stating that it is U.S. Government but only gave a phone number and nothing else no Address, no email address. And warned not to tell anyone as that would be against the law. I tried to look into this because.A.) I don't owe a debit to a company or any company for t...
Entity
ACE CASH SERVICES
Categories: Cash Services
96, Report:
#1219953
Posted Date:
Apr 02 2015
Ace Cash Services Cash Net USA, Cash America, 500 Cash Advance said will issue a warrant if I don't PAY Internet
Entity
Ace Cash Services
Categories: Cash Services
97, 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
ACE Inc
Categories: Loans
98, Report:
#1219749
Posted Date:
Apr 01 2015
Anderson Law Group 500 Fast Cash payday loan scam Anderson Law Group Internet
I was contacted on 9/5/2014 about a loan I had taken out and never paid for. When I asked when this loan was supposedly deposited into my account, their reply was, once you pay this balance off.... Never once did they answer my specific question about when I was to...
Entity
Anderson Law Group
Categories: Loans
99, Report:
#1219546
Posted Date:
Apr 01 2015
Ace Cash Services Scam, Crap, Scare Tactics Internet
I have received an email with false accusations from Ace Cash Services. They are threatening to sue me for various offenses, that are totally not true. 1) violation of federal banking regulation 2) coladeral check fraud 3) Theft by deception. What a bunch of bull *@#t
Entity
Ace Cash Services
Categories: Miscellaneous Companies
100, Report:
#1219389
Posted Date:
Mar 31 2015
ACE SETTLEMENT DEPARTMENT Urgent Attention regarding CASE FILE #: SD5 - 987485 Internet
I have seen this email a couple of times before. They had my name, contact phone, email, and SSN. But the case file # has been used in other people's email during a research I conducted. I am not denying I owe the original creditor, but I lost my job, have no income and no rea...
Entity
ACE SETTLEMENT DEPARTMENT
Categories: Cash Services