1, Report:
#1470945
Posted Date:
Jan 07 2019
ACE Cash Services, David Cooper Fast cash, Cash Net usa, Ace Inc, Cash America net, Egg Loans, America payday advances Sent me a email stating i owe $756, California
Received a email on 1/7/2019 at 10:13 am , stating i own $756, clueless?? They said that they would settle for $350.00 if i settle now, they give a case number of JPO4-IR/L 946075-TX-FL-ACE-811 Court Docket. Says they put my ss number on hold from the US goverment, with all legal fe...
Entity
Categories: Attorneys General, Federal Government, Government Services, Police
2, 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
Categories: Cash Services
3, 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
Categories: Cash Services
4, 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
Categories: Collection Agency's
5, 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
6, Report:
#1205092
Posted Date:
Jan 28 2015
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
7, 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