1, Report:
#1517151
Posted Date:
Mar 25 2022
ace loan services saying i have a loan with them and going to take it to court Nationwide
ACE INC
To:ACE INC
Fri, Mar 25 at 9:53 AM
LOAN INFORMATION.
Case File Number: DC2365/36
Company Name: Ace Cash Services.
Principal Amount: $.300.
Penalty & interest Amount: $180.00
Total Due Balance: $480.00.
If once the case gets download in the court the...
Entity
Categories: Pay Day Loans
2, Report:
#1513978
Posted Date:
Nov 27 2021
consumer protection bureau Called Me by phone as a member of legal department as to outstanding debts Douglaston New York
Was contacted this morning by a representative of the Consumer Protection Bureau,and was advised that Their atgtorneys are loojing into debts i owe, No full name of the representative was given, nor was a return phone number left for me to contact.Suspect this is a scam allong the t...
Entity
Categories: deceitful
3, Report:
#1513977
Posted Date:
Nov 27 2021
Ace Inc. Ace Credit services Scam me buy eamil to pay a debt account. Douglaston New York
Ace, Inc has sent several emails threatening to size My bank acounts if i do not pay a drbt.They have issued a phony account#,and said i can only pre pay them by a vanilla envelope pre paid card.
Entity
Categories: deceitful
4, Report:
#1513955
Posted Date:
Nov 26 2021
Ace Cash Services Ace, Inc. ronald [email protected] Pay back a dedt from 3rd aprty not listed by email. No written corrospondence. Douglaston Queens
Ace inc, Ace Finances services has sent me several thereating emails to pay a debt, Have changed the $ ammount to be sent to them several times. At no time have I received a phone call or a lettter on company letterhead, eith the name of the debt collector, the amount owed and the o...
Entity
Categories: Fraud, Fake scam reviews
6, Report:
#1492054
Posted Date:
Feb 22 2020
ACE INC ARREST WARRANT ISSUED CASE FILE DOWNLOADED LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – TODAY SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
ARREST WARRANT ISSUED
CASE FILE DOWNLOADED
LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LAST DATE TO FILE LAWSUIT – TODAY
SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
This is in reference to your Case File Number #942101-NY-KM-107 with...
Entity
Categories: Cash advance, Collection scam, Fake Payday Loan
7, 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
8, Report:
#1049606
Posted Date:
Oct 03 2018
ACE INC False Accusations Unknown Unknown
I have received numerous emails from said company stating that I've taken out a payday loan from Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respec...
Entity
Categories: Unusual Rip-Off
9, Report:
#1459603
Posted Date:
Sep 05 2018
ARH/ACE 242069305 Ace Incorporation Send email that I owe money San Diego California
I got an e mail on 5/24/18 from Ace Inc. saying I owe a loan from 5 years ago. They only sent 1 email but continue to call me on the phone and threaten a law suit if I do not pay $1264.75. They will not send any paper work when I requested it to see if I really signed any type of ...
Entity
Categories: Fake Payday Loan
10, Report:
#1403150
Posted Date:
Sep 29 2017
Ace incorporation Saying im in dept and wants me to pay Internet
Hi, I Just got this scam email LOAN/DEBT INFORMATION Due to: ACE INC. FINAL NOTICE. DUE AMOUNT- $980.76 LOAN COMPANY/LENDER - ACE INC We are hereby 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...
Entity
Categories: Unusual Rip-Off
11, Report:
#1395082
Posted Date:
Aug 24 2017
ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide
Once you will make the payment we will update your credit report as a good customer and there is no bad remark on your credit report and also we will send you a settlement completion letter along with the receipt at your mailing address by tomorrow morning. We are going to be legall...
Entity
Categories: Attorney Generals
12, Report:
#1390173
Posted Date:
Aug 21 2017
ACE Incorporated or Legal PCS Unpaid Debt & Poor Credit ReportDue to: ACE IncorporationPolice Case File #: ACE-07/1098; Docket no #: 0264 FDCPA.Subject - Loan Reminder/Debt Recovery Case File Transferred to ACE: August 2017 Balance Amount: $985.76 We are going to file a laws Saying that I owe on a payday loan Fort Lauderdale, Fl Florida
[email protected]
Kemmie B Malone.
I keep receiving these email stating I owe a payday loan which I don't..this is the email they keep sending me..
Unpaid Debt & Poor Credit Report
Due to: ACE Incorporation
Police Case File #: ACE-07/1098;
Docket no #: 0264 FDCPA.
Subject ...
Entity
Categories: Cash Services
13, Report:
#1388658
Posted Date:
Jul 27 2017
Ace, Inc. ACS Bogus Debt. Collector Internet
Received another e-mail for the supposed Ace cash services saying that I over the internet filled out a form for a cash pay day loan. Never the did such a thing. The thing I am afraid of is they have all of my personal information posted in the e-mail. i.e. social security, date of ...
Entity
Categories: Telemarketers
14, Report:
#1372091
Posted Date:
May 09 2017
Ace Inc. John McClain Sr. Investigation Officer Legal notice for a supposed payday loan collection Nationwide
I received an email in regards to a payday loan I have no knowledge of whatsoever. Customer ID No. 895535156; Case File No. HK-07 LPG-24540007; 856.24 Amount Due; Creditor Ace Inc. They have given me 48 hours to pay 325.00 to settle this or they will be taking me to court to col...
Entity
Categories: Unusual Rip-Off
15, Report:
#1366199
Posted Date:
Apr 23 2017
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD8-792743 UPDATED SETTLEMENT AMOUNT $250.00 Your case file #SD8-792743 are handling by LEGAL DEPARTMENT OF ACE Cash Services, So now you may cooperate them in order to resolve the case file #SD8-792743. You can reach on settlement-depar...
Entity
Categories: Computer Fraud
16, Report:
#1368368
Posted Date:
Apr 18 2017
ACE Inc How gracious, due to my never being charged for a fraud activity, they will settle for $1,000 :D Internet Internet
COLLECTIONS & LEGAL DEPARTMENT ACE/USAPAST DUE AMOUNT- $964.52CREDITOR - ACE (ADVANCE CASH SERVICES)INVOICE NO: 71656944 Dear Debtor,Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged fo...
Entity
Categories: Credit & Debt Services
17, Report:
#1365957
Posted Date:
Apr 13 2017
ACE Cash Express Mark Smith ACE Cash Advance Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACE has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5873.81 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. Internet
Received email with the following:
COLLECTIONS & LEGAL DEPARTMENT ACE/USA
PAST DUE AMOUNT- $964.52
CREDITOR - ACE (ADVANCE CASH SERVICES)
INVOICE NO: 71656944
Dear Debtor,
Having checked your Social Security Number through our National Checking Database System, and finding ...
Entity
Categories: Unusual Rip-Off
18, Report:
#1358629
Posted Date:
Feb 27 2017
ACE INC Debt collecting Internet
I've been getting the same emails claiming that I took out a loan from an interject quick loan website which I never have done... and each email they've stated that I owed different amounts which I have never done ever in my life... listed below is the most current email that ...
Entity
Categories: Internet Fraud
19, Report:
#1355872
Posted Date:
Feb 14 2017
ACE INC ACE CASH SERVICES HARASSING, THREATENING, AND FORCEFUL Internet
I keep getting emails from a man saying that he is from Ace Cash Express. He is telling me that he will put me in jail for three years and download a file to the courthouse. He wants me to pay a loan through itunes.
Entity
Categories: Loans
20, Report:
#1337838
Posted Date:
Nov 13 2016
ACE INC email threat Internet
THIS IS CONTINUING EMAIL THREAT FROM ACE INC TOGARNISH S/WAGES/GOING TO COURT/PAYING BIG FINES/BEING ARRESTED/REPLY/ASAP
Entity
Categories: Unusual Rip-Off
21, Report:
#1322994
Posted Date:
Aug 17 2016
Speedy Cash Speedy Cash/ACE Inc CASE NO: 76489302 ATTENTION: Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Internet
Therefore, we regret to inform you that if we do not obtain the payment of $874.93 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company. As we were unable to reach you so we are sendin...
Entity
Categories: Unusual Rip-Off
22, Report:
#1316104
Posted Date:
Jul 11 2016
ACE Cash Services Ace Inc Threatening Arrest and bank accounts seized ??? Internet
I was contacted by email from Ace Cash Services saying I owed for a pay day loan. I asked what company it was for they responded they are a parent company for pay day loans. They then said I would be arrested and my bank accounts seized. Then I was told they knew it was me as my IP ...
Entity
Categories: Loans
23, Report:
#1312618
Posted Date:
Jun 21 2016
Ace Cash Srvices Ace Inc Tried to collect debt on debt I never had.Threatened legal action. Internet
Ace inc sent me an e-mail saying I owed them money for a payday loan and a settlement. The amount was $ 832.63 and they would settle for a payment of 398.00 to settle it or they will take legal action. When I called the number listed, it rang 2 times than went to computerized voice ...
Entity
Categories: Loans
24, Report:
#1312594
Posted Date:
Jun 21 2016
ACE CORPORATION ACE CASH AMERICA, ACE INC. THREATENING MY CREDIT, CASE FILED IN COURT, LAST ATTEMPT BEFORE TURNING OVER TO COURT Internet
Due to: ACE Incorporation
Case File #:LC/22-02021;
Subject - ACE Loan Reminder/Debt Recovery
Case File Transferred to ACE: June 2016
Balance Amount: $900.00
We are going to file a lawsuit in next 24 hours at United States District Court ...
Entity
Categories: Cash Services
25, Report:
#1306477
Posted Date:
May 19 2016
Frank wright ,Ace inc. ,Ace legal Threating processcution, warrant to doorstep or work. Talking my work. Loan that doesn't exist. Ca Internet
Multiple emails where sent to me saying I owed cash advance inc. Companies money for loan I've never got. These emails furthermore indicated threats to be prosecuted in court, an warrant against me, my employers to be made aware I didn't pay my loan ; but if I make payment within ...
Entity
Categories: Cash Services