• Report: #1171569

Complaint Review: Ace Cash Services

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  • Submitted: Fri, August 22, 2014
  • Updated: Fri, August 22, 2014

  • Reported By: saschmidt — West New York New Jersey
Ace Cash Services
Internet USA

Ace Cash Services ACS A Parental Payday Advance Company Is trying to sue me for a loan I did not make stating it came from my IP address. I don't even know this company. Internet

*Author of original report: Reported to IC3, SS and NJ Attoney General

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This company is claiming that I took a loan out online.  I have never even heard of this company's name until I got this email statin they are filing papers to sue me.  I am disabled but I have not taken any loan online from ANY company.  I have asked them for documentation and they state that they can't send it and that supposedly I will receive it from the court. 

These are charges they are threatening me with:

1.Violation of Federal Banking Regulation 2.Calateral Chech Fraud 3.Theft by Deception 4.Electronic Funds Transfer

This is a total scam because as I stated prior I don't know and have had no business dealings with this company.

In the emails sent to me they are thrteatening to seize my bank account put my SSN on hold whatever that means and be legally prosecuted in th Court House within a couple of days.

I have only had this bank accout for a couple of months when I finally had my Disability apprved and had no funds depsited into it from this company.

 


This report was posted on Ripoff Report on 08/22/2014 07:32 AM and is a permanent record located here: http://www.ripoffreport.com/r/Ace-Cash-Services/internet/Ace-Cash-Services-ACS-A-Parental-Payday-Advance-Company-Is-trying-to-sue-me-for-a-loan-1171569. 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 Author of original report

Reported to IC3, SS and NJ Attoney General

AUTHOR: saschmidt - ()

In their letters they theatened to "hold" my SSN.  I thought SS would be interested in that (whatever that is) (I have never heard of it and no such info on SS site).  Since the mentioned "Attoney of United States"  I thought the NJ State Attonery General might also have and interest in the email threats.  But most importtantly I made a report to IC3 because I know this is a scam and that falls into their department.  The sites also gave me some other agencies that would have an interest in this, The Consumer Protection Agency and the Better Business Bureau in NJ.  Hopefully contcting multiple agencies might get them taken out of business.

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