2, Report:
#1429757
Posted Date:
Feb 17 2018
Cash Advance Company Paul Alexander from Legal Department of Advance Cash Services (ACE) Said I owed money that I was sure I didn't, threatened to garnish wages and charge me with three counts of crimes. Nationwide
they never got back with me, or called when I emailed them regarding this matter and when I tried to call their number wouldn't even go through. I called Ace and they said it was a scam and not to give them information of any kind and report this. So if you are on this site please ...
Entity
Categories: Adverse Legal Actions
3, Report:
#1402447
Posted Date:
Sep 26 2017
MICHAEL BROWN SENIOR INVESTIGATION OFFICER (DEPT LAW AND ENFORCEMENT) ACS INCORPORATION STATING I TOOK OUT A $300 PAYDAY LOAN WHICH I DIDNT AND NOW I OWE $964.52 IMMEDIATELY. Internet
LOAN INFORMATION: COLLECTIONS & LEGAL DEPARTMENT ACS/USAPAST DUE AMOUNT- $964.52CREDITOR - ACE/ACS (ADVANCE CASH SERVICES)DATE- SEPTEMBER 25th 2017. &nb...
Entity
Categories: Cash Services
4, Report:
#1368368
Posted Date:
Apr 18 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1368368-ffcxpg-kdznurw129.png)
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
5, 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
6, Report:
#1353353
Posted Date:
Feb 01 2017
Advance Cash Services Accused me of having a loan debt that i never recieved Internet
This is the email i received and the persons name that contacted me was a James Smith saying that the loan amount of $300 was taken out from the company and now the debt is up to $988.56.
I never received any kind of money from these people. I did go through an application a long w...
Entity
Categories: Loans
7, Report:
#1351259
Posted Date:
Jan 22 2017
Advance Cash Services Claim I owe on a Payday loan , I have never taken out a Payday loan in my life. Cheyenne Wyoming
A James Smith from Advance Cash Services At 408 W 17th St. Cheyenne WY. 82001, sent an E-mail to me, Claiming I
have an out standing Payday Loan # CAU353971. I have never taken out a Payday loan. Please look in to this.
It is known a scam. I have not and will not pay on this loan. I...
Entity
Categories: Unusual Rip-Off
8, Report:
#1348626
Posted Date:
Jan 09 2017
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive. Internet
I have never used that service and never will. They threatened to take my social security and /or wages etc. This is the email I recieved today. CASE NUMBER = SC-646843 :: LEGAL PROCEEDINGS FOR UNPAID LOAN Inboxx ACS INC <acs.incorp.legalcoun...
Entity
Categories: Internal Revenue Service
9, Report:
#1319061
Posted Date:
Jul 26 2016
ACE ,Advance Cash Services [email protected] has been emailing me accusing me of taking out a loan with a company name Advance Cash Services for $300 but when I asked them for more information about the company , they refuse to send me the information. I am tired of them harassing me with this mess. Internet
I received a email from a Mr. Robert Jones claims that he works for ACS and that a lawsuit has been filed against me behind a loan that I supposedly have taken out with Advance Cash Services for $300 and I can settle out of court for biweekly payments of $100. Each time I ask for...
Entity
Categories: BBB Better Business Bureau
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:
#1312867
Posted Date:
Jun 22 2016
Standard loaning recovery llc Advance cash services Internet
This company is sending the same account number to multiple people saying they are a collection agency when I never received a loan from them. Beware of standard loaning recovery company. Don't pay them anything. How they received my social security number is unknown and because ...
Entity
Categories: Miscellaneous Companies
12, Report:
#1312631
Posted Date:
Jun 21 2016
Franklin Legal Group; Christina Taylor oak view law groups, Donna Adams Payday loan email scam, Cash Advance, Inc Internet
Below is the original email I received from this scam. They sent it twice at the same time.
[email protected] Mon 1:16 [email protected] e-mail is a notification to inform you regarding your account with Advance Cash Service...
Entity
Categories: Cash Services
13, Report:
#1306539
Posted Date:
May 19 2016
Advance Cash Services ACS Attempted to collect on fictitious debt
ACS sent me a letter stating that I will mbe prosecuted in the court hose and my ssn is being placed on hold by US Government for resolution of a payday loan, which I did not take out or benefit from. This was an attempt to collect $1120 and they have threatend me with legal a...
Entity
Categories: Collection Agency's
14, Report:
#1306074
Posted Date:
May 17 2016
ACS (Advance Cash Services) Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively refer Lawsuit Scam Internet
The e-mail below was sent to me. I haven't had a payday loan in over a year and I checked my account history and they were all paid in full. I also get my credit report monthly and there is no not any notice of collections against my name. I have also been receiving calls rega...
Entity
Categories: Collection Agency's
15, Report:
#1302851
Posted Date:
May 01 2016
Advance Cash Services Fraud
Beware:Subject: CUSTOMER REFERENCE NO#:S-209597RELATIONSHIP NUMBER #: S-209597LOAN INFORMATION PAST DUE AMOUNT – $976.68 CREDITOR –ADVANCE CASH SERVICES. You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Go...
Entity
Categories: Cash Services
16, Report:
#1295986
Posted Date:
Mar 26 2016
ACS Incorporation Mr. Jackson They are scam artist Not known, from Florida Internet
I received the following email from ACS Incorp on 3/25/2016. This is a scam artist. I have never done business with this company? They are trying to scam me. They do not include their contact information and any reputable company will include contact information. I inves...
Entity
Categories: Credit Card Fraud
17, Report:
#1293607
Posted Date:
Mar 14 2016
Advance Cash Services Being accused of taking a loan for $300.00 and not paying it back Does not appear Internet
I have been getting threatening emails from Advnace Cash services since last year, stating that I took out a $300.00 loan out with them and have failed to repay that loan, and now I'm being threatened with a lawsuit for $875.56 all together totaling $2,873.81 to pay within the nex...
Entity
Categories: Cash Services
18, Report:
#1280807
Posted Date:
Jan 18 2016
Advance Cash Services ACS Received threatening email saying I owed money and that my Social Security number was on hold. My case was going to be in court soon. The exact same wording as I read on another complaint in here. Phillidalphia Internet
Ok basically I received calls last year from tnis company for which I called back and asked questions about this supposed loan I got. They tried telling me I took out a loan in 2011 which is impossible because I wasnt working and wouldnt even qualify. Plus I bacame ill in 2009 and...
Entity
Categories: Cash Services
19, Report:
#1265982
Posted Date:
Nov 05 2015
Advance Cash Services or Smith Loan Assistance Patricia Williams They contacted me to tell me I had gotten a loan and had not paid for it and they would begin legal action for $986.45 for a small payday loan thatI had never gotten. Internet
I received an email that I had an outstanding pay day loan of $986.45 that I was supposed to have taken out with Advance Cash Services. The address it was sent from was Patricia Williams ([email protected]). It said they were going to take legal action if I did ...
Entity
Categories: Loans
20, Report:
#1265353
Posted Date:
Nov 03 2015
ACS Legal Advance cash services Threats and intimidation unkown Internet
CASE FILE #: ACS-03-547102
PAST DUE AMOUNT - $750.63
CREDITOR - ADVANCE CASH SERVICES
You are going to be legally prosecuted in the Court House within two days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matt...
Entity
Categories: Liars
21, Report:
#1261987
Posted Date:
Oct 18 2015
Advanced Cash Services -ACS-Jason Storm Harassing, annoying f***s!! Internet
I have received several harassing emails just like the one below... I just want them to stop. I have not received any payday loan from anyone!!
CASE FILE #: ACS-09-547102
PAST DUE AMOUNT - $750.63
CREDITOR - ADVANCE CASH SERVICES
You are going to be legally prosecuted in the Court...
Entity
Categories: Cash Services
22, Report:
#1259185
Posted Date:
Oct 05 2015
ACS INCORPORATION Harassment Threaten Bully Illegal Internet
Here is the exact messages I received :
N INFORMATION
Due Amount: $955.75
Case File : D80/5002786
Loan Company- Cash Advance USA.
This is in reference to your account with FAST-CASH It seems apparent that you have chosen to ignore all our efforts to contact you in order to r...
Entity
Categories: Loans
23, Report:
#1256829
Posted Date:
Sep 24 2015
Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) Have my social and trying to seize my assests Internet
I got an email stating... Due to: ACS INCORPORATION. Case File #: ACS/15-USA 11222; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: - September 2015 Amount Due: $980.76 Dear Debtor, Our company (A.C.S INC) has authorized us to recover the full amount du...
Entity
Categories: Unusual Rip-Off
24, 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
25, Report:
#1255192
Posted Date:
Sep 16 2015
Advance Cash Services Sending me harassing emails saying that if I don't pay them the money I owe I will be taken to court and have fines up to 5,000 dollars Houston, Texas Internet
This is what they keep sending me. I have asked them to stop numerous times. I have told them that they got the wrong person. But they keep sending me this saying they will prosecute me but never has. We are here by to inform you that you are going to be legally prosecuted in ...
Entity
Categories: Cash Services