1, Report:
#1314606
Posted Date:
Jul 01 2016
ACE Settlement Department claim i had an account for a bank, been another branch for over 20 years Internet
Idiot claim i owe money to a bank and have never had an account with the branch
Entity
Categories: Collection Agency's
2, Report:
#1307503
Posted Date:
May 24 2016
Ace Settlement Department Internet
I have NEVER had an acct with ACE Cash services?! No phone number to call or address to write to?!
[No Subject]
May 9, 2016, 12:30 PM
From ACE SETTLEMENT DEPARTMENT
Details
Final and last chance to settle the case #FD-347251
CASE FILE- FD-347251
Jxxxxx Gxxxxx (had real maiden n...
Entity
Categories: Credit & Debt Services
3, 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
Categories: Collection Agency's
4, 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
Categories: Collection Agency's
5, Report:
#1252293
Posted Date:
Sep 01 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1252293-bwodfi-dbnl6ydtm5.png)
Ace settlement department Ace cash services Trying to get money. I've never had dealings with this company but they sent me info about a settlement. On the Internet Internet
This report is about a fake settlement arrangement sent by Ace cash services. I have never gotten a loan or cash services from any of these company but they have my information and social security number. I was also threatened and this was stated if you failed to update us with c...
Entity
Categories: Cash Services
6, Report:
#1250734
Posted Date:
Aug 25 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1250734-8aeufi-nutv5t5hfj.png)
ACE SETTLEMENT DEPARTMENT [email protected], [email protected] Scam email attempting to collect payment or have SSN downloaded? Internet
Email scam attempting to collect a debt from a payday loan service or SSN will be downloaded. They send multiple emails threatening to take legal action, yet I have never had any business dealings with this company. They have my SSN and place of employment
Entity
Categories: Internet Fraud
7, Report:
#1249974
Posted Date:
Aug 21 2015
ACE Settlement Department, Kevin Harasses me, threatens to throw me in jail for 3 years, says I owe over $4000, Internet
This is about the 3rd email I have received saying I owe money on a loan I have never heard of. It concerns me they have my social security number but no the right last name
Entity
Categories: Criminal Justice System
8, Report:
#1249964
Posted Date:
Aug 21 2015
Ace Cash Services Ace Settlement department Ace updated settlement amount $270.24 none Internet
your case file #SD5-987485 are handling by Lega Department of Ace cash services, so now you may cooperate them in order to resolve the case file #SD5-987485. you can reach on [email protected] for further more information. We are talking about the loan that you took with the com...
Entity
Categories: Unusual Rip-Off
9, 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
Categories: Collection Agencies
10, Report:
#1249347
Posted Date:
Aug 18 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1249347-vtnhv3-snczvmvoaj.png)
ACE SETTLEMENT DEPARTMENT They so have my social sec number and bank acc #and are trying to get 270.00 usd Internet
These guys have been sending me several emails asking for different ammounts of money. They state I ow money to such and such.
Today, they sent me an email with my ss# in it and my bank acc # as well, threatening they would send me to court and empty my bank acc.
The grammar or em...
Entity
Categories: Cash Services
11, 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
Categories: Collection Agency's
12, 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
Categories: Legal Process Servers
13, Report:
#1245656
Posted Date:
Aug 01 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1245656-m0we9v-jfgrclrksv.png)
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
Categories: Internet Fraud
14, Report:
#1225890
Posted Date:
Apr 30 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1225890-gtx9b0-8i6o7ri8pz.png)
Ace Settlement Department Dear 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 that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. Washington DC
Your line of credit is over 60 days past due, but it is not too late to restore your good standing! We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance. If you believe you are unable afford t...
Entity
Categories: Banks
15, Report:
#1223722
Posted Date:
Apr 21 2015
ACE Settlement Department ACE Cash Services ACE Cash Settlement has sent me an e-mail full of false allegations, threats and have my personal information. They claim I've defaulted on a PayDay Loan, I've NEVER taken out a PayDay loan. Nationwide
There is a business called ACE Cash Services that has sent me this e-mail from the domain name [email protected] (the top portion I did not paste as it some how contains personal information):CASE FILE #: SD5 - 987485LOAN INFORMATION...
Entity
Categories: Loans
16, Report:
#1219389
Posted Date:
Mar 31 2015
ACE SETTLEMENT DEPARTMENT Urgent Attention regarding CASE FILE #: SD5 - 987485 Internet
I have seen this email a couple of times before. They had my name, contact phone, email, and SSN. But the case file # has been used in other people's email during a research I conducted. I am not denying I owe the original creditor, but I lost my job, have no income and no rea...
Entity
Categories: Cash Services