101, Report:
#1218295
Posted Date:
Mar 26 2015
Ace Cash Services David Cooper trying to scam me with a service i never got Internet
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Entity
Categories: Bait-and-Switch
102, Report:
#1217579
Posted Date:
Mar 23 2015
Ace Cash Services, ACS, Daneil White multiple falsifying amounts, green dot, legal action Internet
I have received many emails all claiming to be the same people different email addresses (all using Gmail or yahoo), all claiming I owe different amounts and all claiming they will prosecute. I engaged in conversation to find out more from one of the people and they had an old ban...
Entity
Categories: Cash Services
103, Report:
#1217203
Posted Date:
Mar 21 2015
Ace Cash Services Qwick Advance Cash Usa.comAce legal.orgUnited Credit Identity GuardACS INC. I recieved a e-mail in my Spam asking $927.86 or they would file charges to my SSN on3/24/2015 Internet
CUSTOMER ID: 9544585
CASE FILE #: NY4 - 4562675
PAST DUE AMOUNT - $927.86 CREDITOR - 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 yo...
Entity
Categories: Loans
104, Report:
#1216616
Posted Date:
Mar 18 2015
Ace Cash Services 424 271 4800 They claim I owe them $900. 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.
They claim I owe them $900 and that I will be prosecuted if not paid. Pls see below.
CASE FILE #: NW5-394638 LOAN INFORMATION PAST DUE AMOUNT - $924.24 CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put...
Entity
Categories: Cash Services
105, Report:
#1215590
Posted Date:
Mar 13 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1215590-8p8xaf-3qpzsc7ied.png)
Ace cash advance Aaron Hernandez and Ace cash services well they sending me emails about i owe this company money and the FBI is involved and they is taking me to court and i will end up paying over 4,000 dollars when they is finish with me Miami Florida
I had received an email saying that i owe them money and that they got my information from bank of America in 2013 and they never wrote out there name until i was asking him questions through the email. it always had ace cash advance services and all of of sudden he sent somet...
Entity
Categories: Collection Agencies
106, 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
107, 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
108, Report:
#1213789
Posted Date:
Mar 06 2015
ACS INCORP ACE CASH SERVICES I have asked the company to send my paperwork to me, have not received anything yet. I Internet
I have asked the person to email me the affidavit, or any paperwork. I have yet to receive it. They want a money gram sent to someone in NY. I looked the company up on the BBB, came back with multiple complaints. Sent this info to ACS, they came back saying they are not that com...
Entity
Categories: Cash Services
109, Report:
#1211925
Posted Date:
Feb 26 2015
ACE CASH SERVICES USA ACS ; They have a law suit against me for a payday loan that i DO NOT awe N/A Internet
in the spam box i got an email that a law suit is filed against me for a pay day loan that i do not have.
these are the charges they are tring to put on me. violation of federal bank law, collaterol check fraud, theft by
deception. i do not awe any pay day loans at this time. i am...
Entity
Categories: Loans
110, Report:
#1208874
Posted Date:
Feb 13 2015
acs collections ace cash services got the following email from these guys threatening to garnish my wages Internet
I received the following email from this company, I have never heard of them I am unable to find any info online except for complaints
Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we ...
Entity
Categories: Collection Agency's
111, 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
112, Report:
#1205944
Posted Date:
Feb 01 2015
Ace Cash Services they asked me to make a payment using various prepaid reloadable cards such as MoneyPak. Internet
I have received several emails from Ace Cash Services with threats of filing a lawsuit against me if I didnt make a payment. They told me that I needed to make the payment via MoneyPak or Vanilla Reloadable prepaid card.
Kimberley Chicago, Illinois
Entity
Categories: Loans
113, Report:
#1205092
Posted Date:
Jan 28 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1205092-ugp6ry-yw0htnzklq.png)
Ace Cash Services David Cooper/Ace Cash Services I was sent the email about a debt, saying my ssn# will be put on hold and I'll be charged for fraud, etc. But I can settle it by paying the debt. Internet
I was sent an email by Ace cash services I thought it was a past due balance I had recently spoke to someone about via telephone. I go ogled the name of their company and came across this site. There was the same email I had received, word for word, on the home page of your si...
Entity
Categories: Collection Agency's
114, Report:
#1203878
Posted Date:
Jan 23 2015
ACE CASH SERVICES ACS INC threating to take me to court if I dont pay Internet
This is what was ion the email. CASE FILE #: pp- 2301527LOAN INFORMATIONPAST DUE AMOUNT - $856.24 CREDITOR - ACE CASH SERVICES Dear Debtor, Our company (ACS INC) has authorized us to recover the full amount due to them. As we put your Social Security Number into our Natio...
Entity
Categories: Credit Card Fraud
115, Report:
#1203797
Posted Date:
Jan 23 2015
ACE cash services Legal collection to be prosecuted within 48 hours Internet
I received this email on January 20th and it sounded very threatening so I researched it on my credit monitoring agency and found no record of ever having delt with this agency. I then looked it up on the internet and found it on the ripoff report site. They have changed the amount ...
Entity
Categories: Cash Services
116, Report:
#1203798
Posted Date:
Jan 23 2015
ACE CASH SERVICES This company is harassing me for monies that I did not request. Internet
This company is harassing me for monies that I did not request. They are loan sharks and I do need believe I should have to pay them. They made a deposit into an account that I closed. They are stating I owe them $856 with no proof of me being in reciept of the money.
Entity
Categories: Loans
117, Report:
#1200555
Posted Date:
Jan 09 2015
ace cash services stating I owe another company money and is going to have a lawsuit is file. 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 matte Internet
first I never owe this money.. second states they are going to hold my SS check is not going to happen...
the Government can not hold a SS Check.. this is a threat and not anything else... I had file and had been to court for chapter 7 bankruptcy this is for a payday service I never...
Entity
Categories: Bad Check Writers
118, 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
119, 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
120, Report:
#1191785
Posted Date:
Nov 28 2014
ACE CASH SERVICES they are now sending emails to say I am being prosecuted for non payment of a loan I never had. Nationwide
This is a fraudenlant company trying to scare people into paying a bill they never had by stating they have a document number saying You are legally going to be prosecuted in the Court House in the next few days. Your SSN number is put on hold by US Government, so before something g...
Entity
Categories: Computer Marketing Companies
121, 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
122, Report:
#1190563
Posted Date:
Nov 21 2014
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance 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. none given 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 conta...
Entity
Categories: Cash Services
123, Report:
#1189790
Posted Date:
Nov 18 2014
ACE Cash Services David CooperSr. Investigation Officer (Law & Enforcement Dept.)Ace Cash ServicesPhone:+1-(347) 468-8964 Fraudulent claims, threats of lawsuit/seize bank accounts/shut down ssn/wage garnishment Internet Internet
Begining 11/14/14 i have been receiving emails from ACE Cash Services (David Cooper) claiming i am delinquent on a loan i did not take out. Threatening to seize accounts, shut down my SSN #, garnish wages, arrest, lawsuit and so forth. I had my attorney call, as soon as he identifie...
Entity
Categories: Internet Fraud
124, Report:
#1188891
Posted Date:
Nov 14 2014
United Legal Investigation Bureau ACE Cash Services/Cash Net USA/Cash America/500 Cash Advance Fraud! Big honking SCAM!! So annoying--kind of scary too Internet
I received an email yesterday from ACE Cash Services, telling me that I owed them $975.15 for an overdue payday loan. They threatened to prosecute me in the courthouse and put my SSN on hold by US Government (whatever that means). Also I was informed that United Legal Investigation ...
Entity
Categories: Collection Agency's
125, Report:
#1188653
Posted Date:
Nov 13 2014
ACE CASH SERVICES William Johnson LAWSUIT Internet
Email I received today, this is about the third or fourth one from them. I have never had anything to do with this company.CASE FILE #: *********LOAN INFORMATIONPAST DUE AMOUNT - $856.24CREDITOR - ACE CASH SERVICES..You are going to be legally prosecuted in the Court House wit...
Entity
Categories: Loans