• Report: #1141209

Complaint Review: ACE CASH SERVICES.

  • Submitted: Wed, April 23, 2014
  • Updated: Fri, May 02, 2014

  • Reported By: Helen — West Palm Beach Florida
ACE CASH SERVICES.
Internet USA

ACE CASH SERVICES. CUSTOMER ID: 654258CASE FILE #: KP-87895LOAN INFORMATIONPAST DUE AMOUNT - $985.67CREDITOR - ACE CASH SERVICES.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 some No name and stating I owe money. No information and when I called no valid number. Internet

*Consumer Comment: AceInc email scam

*Consumer Comment: Don't contact them or send money - it is a scam

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CUSTOMER ID: 654258

CASE FILE #: KP-87895
LOAN INFORMATION

PAST DUE AMOUNT - $985.67
CREDITOR - ACE CASH SERVICES.

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. 

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 the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION 
(2) COLLATERAL CHECK FRAUD 
(3) THEFT BY DECEPTION 
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1-347-719-1927 between 9:30 to 6:30 (EST).

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1-347-719-1927

UNITED STATES OF ATTORNEY

Copyright © 2006 ACS | Privacy | Terms of use

ACE  CASH SERVICES.

Phone: (347) 719-1927

----------------------------------------------------------------------------------------------------------------------------

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation. 


This report was posted on Ripoff Report on 04/23/2014 06:23 PM and is a permanent record located here: http://www.ripoffreport.com/r/ACE-CASH-SERVICES/internet/ACE-CASH-SERVICES-CUSTOMER-ID-654258CASE-FILE-KP-87895LOAN-INFORMATIONPAST-DUE-AMOU-1141209. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

AceInc email scam

AUTHOR: LJA - (USA)

I too have recieved emails and have taken a 300usd loan out but paid it. Why are they harassing me?

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#2 Consumer Comment

Don't contact them or send money - it is a scam

AUTHOR: FloridaNative - ()

This is the Payday Loan Collection scam. You can go to the FTC(dot)gov to read about this and other consumer scams. Don't contact them. Don't send any money. These particular scammers have been very active but they change their names and numbers constantly.

The email you posted has also changed just a bit to trap you into contacting them. You can tell that it is a scam by the specific phrasing used in the email referencing the SS # being put on hold and other bogus phrases. Even if you have an outstanding loan with a payday company, these people are NOT the right people to contact to make payment arrangements. Just delete the email. If they call you tell them you know they are scammers and hang up. It doesn't matter what they say, any funds you send to them will be lost so don't send them anything.

Thank you for posting the entire email content and the new name they are using now.

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