1, Report:
#1413162
Posted Date:
Nov 23 2017
ACE CASH Talking about the creditor Ace Cash Services ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. I dont even know these people
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 kathleen...
Entity
ACE CASH
Categories: Computer Fraud, Internet Fraud
2, 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
Ace Cash Services
Categories: Computer Fraud
3, Report:
#1311104
Posted Date:
Jun 13 2016
ace cash services [email protected] sent email stating i did check cashing load but wont name company and said this is my final notice before taking it to court . is this a scam ? it doesnt say Nationwide
my name is molly stewart.
i received this email below and i know i did some loans but this email does not seem legit . no address or city and wil not name what loan i did. please see email below.Thank you .
LAST CHANCE TO GET SETTLE THE CASE #VS5-987485
UPDATED SETTLEMENT AMOUN...
Entity
ace cash services
Categories: Internet Services
4, Report:
#1255270
Posted Date:
Sep 16 2015
LEGAL DEPARTMENT OF ACE Cash Service LEGAL DEPARTMENT OF ACE Cash Service FINAL AND LAST CHANCE TO SETTLED THE CASE #SD5-987485 Internet
Received the below listed email - just by reading it, you can tell its a complete fraud/scam
FINAL AND LAST CHANCE TO SETTLED THE CASE #SD5-987485
Case file #SD5-987485
Settlement amount offered $270.24
Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF...
Entity
LEGAL DEPARTMENT OF ACE Cash Service
Categories: Collection Agency's
5, Report:
#1252593
Posted Date:
Sep 03 2015
Ace Settlement Department Apparently it's supposed to be a collections agency however when you search the ace-onlinecollections.com, it doesn't come up at all! I'm not the only one who has received this, same case number and amount for others who have submitted complaints. Internet
Received the email below, emailed them back requesting a number to call and talk to someone. Others have reported them, exact same email body with matching case numbers and amounts owed. I want to speak with a regular person because they do have my personal information (includ...
Entity
Ace Settlement Department
Categories: Collection Agency's
6, Report:
#1249820
Posted Date:
Aug 20 2015
ACE SETTLEMENT DEPARTMENT Ace Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc They are threaten to take me to Court or they well put a hold my SSI and Bank account doesn't say Internet
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485
MAC MARKSTALLER 323076012
Case file #SD5-987485
Settlement amount offered $270.24
AFFIDAVIT CHARGES: $250.51
ATTORNEY CHARGES: $130.10
Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF ACE Cash Service, S...
Entity
ACE SETTLEMENT DEPARTMENT
Categories: Collection Agencies
7, Report:
#1249053
Posted Date:
Aug 17 2015
Ace Settlement Department Jonathan Salinas and Anthony ACE Cash Services (Ace Settlement Department) No state Internet
I received this email threatening me that I will go to jail or will be reported to the credit bureau. I do owe money to a pay day loan and went through a 3rd party to resolve the debt. I owe them because I had some identity theft and working on getting this debt cleared up. They m...
Entity
Ace Settlement Department
Categories: Collection Agency's
8, Report:
#1246970
Posted Date:
Aug 07 2015
Ace Cash Settlement CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Internet
I have received several of these emails from Ace Cash Services. I have not done any business with these people. Everyone of the emails have a different amount. This last one has my personnal info which is scary because I have never heard of this company before receiving these emails...
Entity
Ace Cash Settlement
Categories: Cash Services
9, Report:
#1246707
Posted Date:
Aug 06 2015
ACE CASH SERVICES CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Claim I Owe on a Loan I Never Received Internet
I never received any loan from these people and the bank account they're referring to has not been used in over 10yrs so if they put money in there it's still there. They don't have a date of the supposed transaction nor do they provide contact information or a phone number. I...
Entity
ACE CASH SERVICES
Categories: Liars
10, Report:
#1246342
Posted Date:
Aug 04 2015
ACE Settlement Department/ Chareles Websky tried to offer me a setlement for a loan they wont say, will only corresponde via email they wont say
this was sent to me via email today:
no phone number or mailing address.
they dont accept any contact over the phone only email.
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485
UPDATED SETTLEMENT AMOUNT $270.24
Your case file #SD5-987485 are handling by LEGAL DEPARTM...
Entity
ACE Settlement Department/ Chareles Websky
Categories: Legal Process Servers
11, Report:
#1245656
Posted Date:
Aug 01 2015
ACE SETTLEMENT DEPARTMENT CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Internet
I have been receiving these outrageous emails from this company and I am furious that they have ally personal info when I never did any such loans with them ever!! I have no idea why this is happening to me and I am so scared that they have such personal info like my social, I...
Entity
ACE SETTLEMENT DEPARTMENT
Categories: Internet Fraud
12, Report:
#1243927
Posted Date:
Jul 24 2015
Legal Department of Ace Cash Services Cash Net USA, Cash America & 500 Cash Advance Sent email threatening me with jail, SSN on hold, penalty charges, interest, attorney fees, said they have signed contract, my personal information, evidence money was deposited, notify employer, said they traced computer and notified Internet Crime Center to press charges as refusal to pay. Now they will forward to Court and when found guilty will have to pay $4500 with 3 yrs in jail. Have until July 27th to respond. There is no phone number. Internet
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485
Cynthia Ramirez #xxxxxxxxx
UPDATED SETTLEMENT AMOUNT $270.24
Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF ACE Cash Service, So now you may cooperate them in order to resolve the case file #SD5-987485. Y...
Entity
Legal Department of Ace Cash Services
Categories: Cash Services
13, Report:
#1239430
Posted Date:
Jul 02 2015
Ace Cash express Cash advance, loans, debt, Not provided
Dear Customer,
Case No. ADE4189C
Company Name: Ace Cash express
Principal Amount: $587.50.
Penalty & interest Amount: $198.75
Total Due Balance: $786.25
Case File Transferred to ace cash express
Having checked your Social Security Number through our National C...
Entity
Ace Cash express
Categories: Collection Agency's
14, Report:
#1239373
Posted Date:
Jul 02 2015
Ace legal department [email protected] Brittany Graver is a person along as Tracy Gracia . Got texted . I do not have any loans have bank statements to prove cicero Illinois
Keep getting texts on collection for all different amount of money one time it is $987 .00 ,$3,040.00 ,$787.00 ,$1998.00 and now $578.00 . can settle for $540.00 problem I did not make any get any cash advance or loans from ace loans or any other pay day loans have all bank stat...
Entity
Ace legal department
Categories: Attorney Generals
15, Report:
#1167457
Posted Date:
Aug 05 2014
ace legal department sent me an email. stating 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 that you have chosen to ignore all our efforts to contact youu in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. And goes on like a book. Called the phone number given in my e-mail. No longer in service. They use the United States District Attorney as a side kick. And in taking my case to court it will total $4271.15 Newyork
Reference-Account Number 0804LAW; Subject - LawsuitCase File#; 0804LAWLoan Information: Due Amount- $955.75 Loan 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 ...
Entity
ace legal department
Categories: Bad Check Writers