151, Report:
#1166390
Posted Date:
Jul 31 2014
ACE CASH SERVICES. stated that I would be prosecuted for $856.00 in the courthouse on my SSN. Total amount would be $4721. none listed nationwide
This company (Ace) sent me an email on 7.31.2014 stating that I was to be prosecuted for monies owed to a payday service comapny for 856.00, which would ballon to 4721.00. I do not owe athis amount to any loan comapny. Yhey also stated that my SSN was on hold by th...
Entity
Categories: Cash Services
152, Report:
#1165915
Posted Date:
Jul 29 2014
Ace Cash Services They are trying to say I owe them 965.00 on a line of credit New York New York
i got this email which was very disturbing to me to say the least. basically it stated that i owed this company ace cash services 965.00. i have never heard of this company for one and two, the company never sent me any verification papers which is the law with respect to any debt f...
Entity
Categories: Loans
153, Report:
#1165546
Posted Date:
Jul 28 2014
Ace Cash Services Sarah Jones of The Thompson Law Group lawsuit scam Nationwide
Received the following email on 28 July 2014
Sarah Jones ([email protected])
Add to contacts
9:01 AM
To: Sarah Jones
Show this message...
From:
Sarah Jones ([email protected])
Sent:
Mon 7/28/14 9:01 AM
To:
Sarah ...
Entity
Categories: Collection Agency's
154, Report:
#1159442
Posted Date:
Jul 03 2014
ASC INCORP Ace Cash Services Scam, Harassment Internet
CASE FILE#: M-0703-SI-WC-238LOAN INFORMATION:
DUE AMOUNT-$955.75LOAN COMPANY- ACS Incorp
This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we wou...
Entity
Categories: Loans
155, Report:
#1159409
Posted Date:
Jul 03 2014
Ace Inc. Ace Cash Services Threatening to take to court, non-existant cash advance Internet
CASE FILE #: CS3 - 034638
LOAN INFORMATION
PAST DUE AMOUNT - $856.24
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 not...
Entity
Categories: Cash Services
156, Report:
#1157432
Posted Date:
Jun 25 2014
ACS PAYDAY LOAN INC Reference-Account Number-UJ-63546-Subject-Lawsuit ACS INC ([email protected]) Add to contacts 6/24/14 Keep this message at the top of your inbox To: [email protected] [email protected] CUSTOMER ID: 654258 CASE FILE #: UJ-63546 LOAN INFORMATION PAST DUE AMOUNT - $956.25 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 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! We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance. . Internet
I have received several harassing phone calls and emails from a company called ACS payday loans. The phone calls and emails state that I owe over $956.25 due to a loan I NEVER applied or been deposit ino my bank account or received.
The email states they are suing me and my social...
Entity
Categories: Loans
157, Report:
#1157317
Posted Date:
Jun 25 2014
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. Internet
CASE FILE #: SD6 - 948673LOAN INFORMATION
PAST DUE AMOUNT - $832.63CREDITOR - 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 ...
Entity
Categories: Cash Services
158, Report:
#1155767
Posted Date:
Jun 18 2014
ACE CASH SERVICES. CASE FILE #: SS3-184638 court case, prosecuted in the court house in a couple of days unknown Internet
Entity
Categories: Loans
159, Report:
#1155335
Posted Date:
Jun 17 2014
ACE CASH SERVICES. threatened me with lawsuit and cops harassing phone calls to my phone and job Internet
customer id: 95874125 case file# kl-2491 Past due amount: $965.67 Creditor: Ace Cash Services You are going to be leagally presecuted in the court house within a couple of days. Your ss number is put on hold by the U.S government, so before something goes w...
Entity
Categories: Loans
160, Report:
#1153710
Posted Date:
Jun 11 2014
ACS Payday Theatening email Internet
I received this email. The thing is, I DO NOT live in the USA and I have no idea what anything is talking about... LOAN INFORMATIONPAST DUE AMOUNT - $975.54CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of...
Entity
Categories: Credit & Debt Services
161, Report:
#1152289
Posted Date:
Jun 05 2014
ACS INC Subject-Lawsuit-Account #5435 eastern 347 area code Internet
ACS INC [email protected] is a scam The contact phone # is +1-347-468-8964 The e-mail is sent to the above and then sent to me via Bcc that was a red flag also then saw it here dated 2009.
Still using the same letter and same values that will be collected.
...
Entity
Categories: Collection Agency's
162, Report:
#1151804
Posted Date:
Jun 03 2014
ACS INC ACE CASH SERVICES keeps emailing me telling me I have two days to respond or Im going to court and that I owe over $800 dont know Internet
This company keeps emailing me telling me I have 2 days to respond by phone or email to a debt over $900 or else I will go to court. I have received this numerous times. I have called, and talk for a minute, and they hang up. The person's voice is not American, but a foreign languag...
Entity
Categories: Unusual Rip-Off
163, Report:
#1150857
Posted Date:
May 30 2014
Ace Incorp Ace cash services IMMEDIATELY CONTACT US THRU EMAIL OR CALL US, this is what they to scare us,and it's working!!! Internet
This is a copy of my email I received from the company:
Case File #: FL3-394638
LOAN INFORMATION
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 befor...
Entity
Categories: Cash Services
164, Report:
#1134226
Posted Date:
May 29 2014
ace PAST DUE AMOUNT - $965.45 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: Loans
165, Report:
#1145989
Posted Date:
May 12 2014
ACS Inc Threatend to put bank account on hold, and withdrawl money Internet
Here is the first email they sent. It is scary because they know the last 4 digits of my social security number. The only thing they got wrong was a previous bank account I supposedly used.CASE FILE #: SD6-948673LOAN INFORMATIONPAST DUE AMOUNT - $832.63CREDITOR - ACE CASH...
Entity
Categories: Unusual Rip-Off
166, Report:
#1144882
Posted Date:
May 08 2014
ACS INC ACE CASH SERVICES Reference - Account Number OH- 23554 Subject-Lawsuit Internet
This is the 2nd email this week from this so-called company and I've received numerous emails like this before...I know it's a fake and a fraud and won't be responding to it. I just wanted to post this for your records. I've never done business with this company. I knew it was a fra...
Entity
Categories: Collection Agency's
167, Report:
#1144607
Posted Date:
May 07 2014
ace cash services ace payday loans Filing a false loan Internet
I recieved an email from Ace Cash Services saying that I owe them foer a loan I never recieved. At one point last year, I had checked out some quick loans, but never actually recieved one. Im assuming that they got my name from a list. They say they are reporting me the Dist...
Entity
Categories: Cash Services
168, Report:
#1143706
Posted Date:
May 03 2014
ACE CASH EXPRESS ELITE CARD NETSPEND ACE, Elite, NetSpend, Meta, Bank Ace Elite Card Scammed My Family Out Of Food And Shelter Lomita, CAl Texas
One day my local bank closed, and in a last minute attempt to cash my check I had to buy food and pay the bills for my family. The only place was Ace Cash Services - They tolld me they would charge me 2.9% of my check plus a $3.00 new member fee, and I had to sign up for a $10.00 ...
Entity
Categories: Cash Services
169, Report:
#1141209
Posted Date:
May 02 2014
ACE CASH SERVICES. CUSTOMER ID: 654258CASE FILE #: KP-87895LOAN INFORMATIONPAST DUE AMOUNT - $985.67CREDITOR - 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 some No name and stating I owe money. No information and when I called no valid number. Internet
CUSTOMER ID: 654258CASE FILE #: KP-87895LOAN INFORMATIONPAST DUE AMOUNT - $985.67CREDITOR - 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 ...
Entity
Categories: Collection Agency's
170, Report:
#1142629
Posted Date:
Apr 29 2014
Ace Cash Services ACS UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU Internet
This is what was sent to me...
This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter.
It seems apparent ...
Entity
Categories: Banks
171, Report:
#1142622
Posted Date:
Apr 29 2014
ACS INC AKAs 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 Internet
THIS IS THE EMAIL THAT I RECEIVED ON 4/28/2014. DO NOT DO NOT DO NOT RESPOND!!!!!! TOTAL SCAM!!!! CASE FILE #: SD6 - 94****LOAN INFORMATIONPAST DUE AMOUNT - $832.63CREDITOR - ACE CASH SERVICES.You are going to be legally prosecuted in the Court Hou...
Entity
Categories: Loans
172, Report:
#1139582
Posted Date:
Apr 18 2014
ACS ACE Cash Services Bullied me, harrassing phone calls non stop and threatening emails with personal information Internet
So I got this email last week...Reference - Account Number- PA - 65485 - Subject-Lawsuit Actions ACS INC ([email protected]) Add to contacts4/03/14 To: ACS INCShow this message... From: ACS INC ([email protected])Sent:Th...
Entity
Categories: Cash Services
173, Report:
#1138794
Posted Date:
Apr 14 2014
ACS INC. Payday.com Creditor: ACE Cash Services Customer #654258 / Case File #KA-956.45 There is no city, JUST 1 347 719 1927 Internet
CUSTOMER ID: 654258CASE FILE #: KA - 15414LOAN INFORMATIONPAST DUE AMOUNT - $956.45CREDITOR - 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 woul...
Entity
Categories: Loans
174, Report:
#1138750
Posted Date:
Apr 14 2014
ACS INC ACS Payday Trying to get money - Not real - FRAUD!!!!!!!!!! Internet
This is what I recieved - Fraud!!
CASE FILE #: SD6-948673LOAN INFORMATION
PAST DUE AMOUNT - $832.63CREDITOR - 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 wr...
Entity
Categories: Collection Agency's
175, Report:
#1138175
Posted Date:
Apr 12 2014
ACS Inc ACS Inc a Scam New York New York
The information below is what I received from whoever is doing this:CASE FILE #: SD6-948673LOAN INFORMATION PAST DUE AMOUNT - $832.63CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold...
Entity
Categories: Cash Services