1, Report:
#1405128
Posted Date:
Nov 11 2017
Attorney Peter Law & Investigation DepartmentACS CASH SERVICES Is this a scam that is trying to scare people like myself to send them money? saying im will be order to go to court or jail and the courts will seiz my assets?We are hereby informing you that my client Sount like its from Nigeria no city indicated Internet no state indicated
Attorney Peter ([email protected])To:you Details
NOTIFICATION REGARDING CASE SD-159357
walter white
SOCIAL: ...
Entity
Categories: Questionable Activities
2, Report:
#1331945
Posted Date:
Oct 06 2016
ACS Cash Services Attorney Steven SCARY SCAMMER!! Report this company! Internet
CASE NUMBER
PENDING AMOUNT: $893
SETTLEMENT AMOUNT: $432.45
Defendant ...
Entity
Categories: Collection Agency's
3, Report:
#1315318
Posted Date:
Jul 06 2016
Ace Cash So Sue Me! Non-Existent Account Nationwide
I received an email this morning, identical to many others here, stating Ace Cash was taking me to court (under a different name that's not mine). I've never taken out a loan with Ace Cash.
CASE FILE- FD-347251 ...
Entity
Categories: Cash Services
4, Report:
#1315260
Posted Date:
Jul 06 2016
Ace Cash Express AceExpress, Ace Pay Day Loans, Ace Cash Express Harrasing email and phone calls. Threating me with lawsuit Internet
I have never had a loan with these people!!
CASE NUMBER- SD-159357
PENDING AMOUNT: $893
SETTLEMENT AMOUNT: $464.74
Defendant **********
We are hereby informing you that my client Ace Cash is going to file a legal case against you at District Court. Your total outstanding with lat...
Entity
Categories: Cash Services
5, Report:
#1311940
Posted Date:
Jun 17 2016
ACE Settelement Department Ace Cash FINAL AND LAST CHANCE TO SETTLE THE CASE #FD-347251 Internet
From: ACE SETTELMENT DEPARTMENT [mailto:[email protected]] Sent: Wednesday, June 15, 2016 1:03 PMTo: Washington BarbaraSubject: FINAL AND LAST CHANCE
Final and last chance to settle the case #FD-347251
CASE FILE- FD-347251
...
Entity
Categories: BBB Better Business Bureau
6, Report:
#1308988
Posted Date:
Jun 02 2016
ACS LEGAL DEPARTMENT Threatened prison for a debt nationwide
I got an email saying..
This is in reference to (your Case File # FD-347251) with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of case file. So the IC3 (Internet Crime Complaint Centre) has decided to mark this cas...
Entity
Categories: Unusual Rip-Off
7, 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
8, Report:
#710660
Posted Date:
Mar 27 2011
Law & Investigation Department John Banner Really Mr. Banner? Nationwide
Mr. John Banner contacted me today and left a message on my answering machine. He claimed that he was from the Law & Investigation Department of the FBI, and that there was a lawsuit being brought against me for a debt I had failed to repay. He said that both my SSN ...
Entity
Categories: Questionable Activities
9, Report:
#652629
Posted Date:
Oct 19 2010
Law Investigation department Cash at once ?? Called me on my cell wanting money for a payday loan i never requested or received. Threatening me with jail time if i didnt pay! When i tried to explain to him he must have the wrong person, Homestead , Florida
This man with a middle eastern accent called my cell phone last night telling me that i took out a payday loan and never paid it back, and they were trying to withdraw funds from my bank account and it wouldnt go thru and if I didnt pay the loan back, I was going to be arrested and ...
Entity
Categories: Loans
10, Report:
#650372
Posted Date:
Oct 13 2010
law investigation department officer mark greeno, cashnet telemarketing loans fort laurendale, Florida
my name is julio **** i applied for a 5000 loan with prism telemarketing on October 2009 but because of the high interest and fees i declined the offer. Since may 2010 this people been harrassing calling my job and my home every other day of the week. they cha...
Entity
Categories: ORGANIZED CRIME
11, Report:
#597382
Posted Date:
Apr 27 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/f21d5282-3921-4965-bc43-4119a54bf889.png)
Law Investigation Department Tried to swindel money from me based on false information, Internet
I received a call today while at work from a peculiar number, I answered the phone but had no idea what I was going to hear on the other end. Now I do have 2 outstanding payday loans, but I have made arrangements w/the companies to pay the monies back. The caller on the ...
Entity
Categories: Cash Services
12, Report:
#482988
Posted Date:
Dec 29 2009
Law Investigation Department, Department Law and Investigation, Officer Scott Law Investigation Department says I cannot leave the country. My home is being watched!! Bala Cynwyd, Pennsylvania
I received a voice mail on my work number from a man with a very heavy accent (sounded like from India), Officer Scott from Law Investigation Department. He stated there is a lawsuit filed on my name and social security number and the US government has my social security numbe...
Entity
Categories: Cash Services
13, Report:
#483354
Posted Date:
Aug 21 2009
Law Investigation Department Social Security Number Harrasment Cell Phone , Massachusetts
I received a voice a voice mail on my cell phone from a man with a very heavy accent. He stated he was an Officer something (I couldn't understand the name) and that he was from the Law Investigation Department. He proceeded to state that my social security number had be...
Entity
Categories: Banks