1, 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
2, Report:
#1429491
Posted Date:
Feb 16 2018
ACE Incorporation [email protected] Email Scam. Arrest Warrant Scam Internet
I have been receiving harassing emails from this company, claiming that I have committed fraud and that I owe money on a payday loan. I’ve never taken out a loan for any of the companies they listed. I requested proof of my debt and they just threatened more about how they would b...
Entity
Categories: Email & phone scam
3, Report:
#1429345
Posted Date:
Feb 15 2018
Ace Incorporation Ace cash They have been contacting me through email for payment. Not one phone call or mail to ask me handle the matter. At first I was going to pay until I seen a warrant for my arrest without my name on it and the judge name spelled wrong. They are frauds. Chicago Illinois
Sending emails stating a case is against my name and social security. Saying my assets and bank accounts will be seized, then providing a fake warrant for my arrest. Debt collectors don’t make deals through emails but I’m seeing they will do anything to collect money. The closer...
Entity
Categories: Debt collector
4, Report:
#1416867
Posted Date:
Dec 14 2017
Ace Incorporation Kevin Park is sending fraudulant emails trying to obtain money for
This company has sent me multiple emails over the last 4 years. They won't stop. I block them and then a different person contact me. Below is the latest email.From: Loan Collection [mailto:[email protected]] Sent: Thursday, December 14, 20...
Entity
Categories: Internet Fraud
5, 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
6, 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
7, Report:
#1380985
Posted Date:
Jun 24 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1380985-3pcnjr-3cjryxrbet.png)
Ace Incorporation Ace cash advance , ace cash loans ,anything with ace before it They have sent me many emails stating that I have received a payday loan and didn't not pay it back. It went from phone calls blocked numbers and threats then to emails that made no sense and were just worded like they didn't speak English!threats to pay within 48 hours or I would be arrested were sent weekly then a plea to pay so I wouldn't have to go to court . Then the arrest warrant came and didn't have my name on it and alao made no sense and was signed by Judge Frank Hamelton the same document i have seen on here a couple times! Google says out of country so I'm not sure Internet
*They have sent me many emails stating that I have received a payday loan and didn't not pay it back. It went from phone calls blocked numbers and threats then to emails that made no sense and were just worded like they didn't speak English!threats to pay within 48 hours or I would ...
Entity
Categories: Cash Services
8, Report:
#1361329
Posted Date:
Mar 18 2017
ACE Cash Express Ace Incorporation ACS Last Chance to Settle Case Internet
LAST CHANCE TO SETTLE THE CASE
CASE FILE #: LOAN INFORMATION
PAST DUE AMOUNT - $1284.36CREDITOR - ACE CASH EXPRESS.
SETTLEMENT AMOUNT - $400.00
This email is in reference to notify you that you has been blacklisted; yoursocial security number and banking accounts are unde...
Entity
Categories: Loans
9, Report:
#1350629
Posted Date:
Jan 18 2017
ACE Incorporation Legal action of unpaid online that I already paid off!!!! Internet
I've received emails directly to my spam regarding an unpaid online loan, that I've since resolved over six years ago.
Now I'm being threatened with legal action, told to purchase a prepaid debit card to pay off a settlement amount.
The email has my full SSN but the former addres...
Entity
Categories: Unusual Rip-Off
10, Report:
#1315840
Posted Date:
Jul 09 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1315840-wjyeyr-qssoqbb3vy.png)
ACE Incorporation james Wood Advance Cash Services Threat to send me to prison for 3years and A fine of $5825.36 and gave me 15 days to respond back in the email. They Added late fees. Internet
They have been trying to come at me for years for loan thats been fake for years. Payday Loan collection saying that they will put it on my credit and stil they did not put it on my cridet. Now today they contacting me with big compines saying they will send me to jail for 3 years f...
Entity
Categories: Loans
11, 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
12, Report:
#1298398
Posted Date:
Apr 07 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1298398-wmx7sa-9jmddutzmm.png)
Advance Cash America and Ace Incorporation, Sam Johnson, Subject: UNITED STATES_COURT HOUSE- ACS-8214436 LAWSUIT LAST CHANCE TO SETTLE THE CASE CASE FILE #: ACS302/97A/2786 . Unknown Unknown
LOAN INFORMATION PAST DUE AMOUNT - $1284.36 CREDITOR - ACE CASH EXPRESS. SETTLEMENT AMOUNT - $400.00 Your case file # ACS302/97A/2786is handling by LEGAL DEPARTMENT OF ACE CASH EXPRESS and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in ...
Entity
Categories: Collection Agency's
13, Report:
#1290982
Posted Date:
Mar 01 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1290982-xtmybq-7jfw6benna.png)
ACE Incorporation ACE wants almost $1000 that I have no clue what it's for. It is also stated that they were reportin me to the SD administration and a courthouse in FL. Again I don't know what this money could be owed for. Internet
Entity
Categories: Adult Web Site, Cash Services
14, Report:
#1278326
Posted Date:
Jan 06 2016
Ace Incorporation Kevin Park Ace payday loans collection $1207.86 loan that doesn't exist!!! Internet
I got this in my email, and I have never had a loan with ACE:LAST CHANCE TO SETTLE THE CASECASE FILE #: ACS-5885/7JPB/1865 LOAN INFORMATIONPAST DUE AMOUNT - $1207.86 CREDITOR - ACE CASH EXPRESS.SETTLEMENT AMOUNT - $400.00Your case file # ACS-5885/7JPB/1865 is handling by LEGAL ...
Entity
Categories: Loans
15, Report:
#1265979
Posted Date:
Nov 05 2015
Acs collections Jeff Johnson United legal Investigation Bureau Fake collection notice Internet
I receivedthis threatening email from this bogus company, at first I was immediately worried that something had happened or someone had stolen my identity. However on careful scrutiny of the email I found multiple grammatical errors and I also then googled the name of the suppose a ...
Entity
Categories: Internet Fraud
16, Report:
#1256622
Posted Date:
Sep 23 2015
Ace Incorporation Ace Cash Services Harassing emails Internet
I just activated this email address and I receive this email. Not only is it fraudulent, but it is illegal. In my state, payday loan companies are only allowed to file a civil suit. Threatening jail and contact with my employer is against the law. SUBJECT:Reference - Acco...
Entity
Categories: Collection Agency's
17, 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