176, Report:
#1137476
Posted Date:
Apr 09 2014
ACE CASH SERVICES ACS Collections Debt Nationwide
ACS Collections sent me a threathening email stating the below.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 t...
Entity
Categories: Collection Agency's
177, Report:
#1137388
Posted Date:
Apr 09 2014
ACSpaydayloan CREDITOR - ACE CASH SERVICES. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: 1- VIOLATION OF FEDERAL BANKING REGULATION 2- COLLATERAL CHECK FRAUD 3- THEFT BY DECEPTION 4- AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER Internet
I received an email threatening me for a payday loan that I have no idea what they are talking about. This is the second idiot to accuse me of having a payday loan with some international company.I'm contacting the FBI, KBI, and the Governor now and then I will contact an Attorney a...
Entity
Categories: Cult
178, Report:
#1135945
Posted Date:
Apr 03 2014
ACE cash services Rip Off E-mails Internet
I have received the following e-mail several times. I am reporting it because I see that several others here have also received notices like this.
CASE FILE#:*******LOAN INFORMATION:
DUE AMOUNT-$955.75LOAN COMPANY- ACS Incorp
This is to inform you, that you are going to be lega...
Entity
Categories: Collection Agency's
179, Report:
#1124699
Posted Date:
Feb 19 2014
ace cash services acs this is a scam everyone owes the same amount 985.86 i don't owe this new york
i received an email from this company, don't know who they are nor to I owe anyone in New York. They tell everyone they owe the same amount of money $965.86, they just tried to scam my son and daughter in law with this same story, they told a coworker the same thing. This is a SCA...
Entity
Categories: Unusual Rip-Off
180, Report:
#1121765
Posted Date:
Feb 07 2014
acs inc ace cash services inc this is a scam tyhey are triyng to collect a debt i do not owed ny
CUSTOMER ID: 54125856
CASE FILE #: CA5 - 5410365
PAST DUE AMOUNT - $945.86CREDITOR - 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 noti...
Entity
Categories: Collection Agencies
181, Report:
#1121431
Posted Date:
Feb 06 2014
usa.collection acsincorporated ace cash services emailed threating U S Goverment Legal Action For Some Unknown Cash Advance Corporation Internet
(1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be t...
Entity
Categories: Collection Agency's
182, Report:
#705335
Posted Date:
Apr 21 2011
Ameriloan Us fast cash ,advantage cash services ,ace cash services , clk management I borrowed from these this lender they are under the same people but their name is different. I borrowed 200 then they deposit 250 in my account with my authorizing it and the other lender 250 and the Miami, Oklahoma
I borrowed loans from this lender come to find out that they are the same 3 lenders but under different names. I have already paid to one lender 350.00 which I borrowed 200 then to another lender 300 which I borrowed 250 which automatically put money in my account with me authorizin...
Entity
Categories: Cash Services
183, Report:
#688774
Posted Date:
Jan 31 2011
ace cash services hidden fees, plus i paid off over a year ago. i am getting threating calls saying i have not paid!!! internet
ace cash services, hidden fees, plus paid a small loan off over year ago, getting threating calls saying i am being sued for something i dont owe!!! they steal your personal info. an use it . i am a christian, an my bank has proff of loan being paid!! they call an tell me to get a ...
Entity
Categories: Telemarketers
184, Report:
#523320
Posted Date:
Nov 13 2009
ACE Cash Services Ace Cash Advance Services is a rip off! Internet
Your cash advance loan
is accepted by a third party website. You are never advised until after
to accept the loan that the company charges a total of four additional
75.00 fees on top of your loan and the regular loan fee of 50.00. To me
this practice in cash ...
Entity
Categories: Cash Services