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Report: #698053

Complaint Review: United Cash Services - Internet

  • Submitted:
  • Updated:
  • Reported By: Jimmie Burchette — Winston-Salem North Carolina United States of America
  • Author Not Confirmed What's this?
  • Why?
  • United Cash Services Internet United States of America

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I have received almost daily threatening phone calls to collect payment on  a cash advance loan that I never made. The person I talked to would not give me the company they represented or when this transaction took place. The only thing I have is a phone number that received the call from. This number is 888-343-4933. The person  identifed himself as Ray Flaeck and I needed to email  an agreement that I would pay for the cah advance, that I have no records of having made.I appreciate any help with this matter. They have threatened legal action and/or garnishment of wages from my substitute pay. that is not guarennted montly, or my SS pay.
I appreciate any assistant in resolving this matter. I know there are scams going on daily through internet.
SIncerely,
Jimmie (((ROR redacted)))

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 02/21/2011 10:53 AM and is a permanent record located here: https://www.ripoffreport.com/reports/united-cash-services/internet/united-cash-services-received-threatening-phone-calls-to-attempt-to-collect-on-cash-advan-698053. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
5Author
1Consumer
0Employee/Owner

#6 Author of original report

deny email threats

AUTHOR: - ()

POSTED: Thursday, April 28, 2016

i continue to receive email thretas from ASC INC CASH EXPRESS to GARNISH SS/WAGES/GOING TO COURT/PAYING BIG FINES /BEING ARRESTED THIS HAS BEEN GOING ON FOR THE PAST YEAR

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#5 Author of original report

scam threats

AUTHOR: - ()

POSTED: Wednesday, September 30, 2015

I contune to receive to receive email threats of garnshment of SS/wages /going to court and paying big fines

These e-mails come from the following

1)ACE CASH SERVICES-collectionn debt@acecolllectionagency.com

2)ACS-INC-acslegal.debtcollectors@outlook.com

3)Derrick Jones-derricklawenforcemnt@incorpace.com

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#4 Author of original report

rebuttalfor threats of gong to court/garnish socialsecuroty/paycheck

AUTHOR: Jimmie Burchette - ()

POSTED: Tuesday, January 13, 2015

i continue to receive emial threats from the folowing to take me to court/paying fine od $5300.The person sending the e-mail is donald.russel@@cashfastamerica.com. I need to know if these threats are legitimate/Jimmie Burchette/wwjd2free@yahoo.com

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#3 Author of original report

hararashing threats of garnishing socisl security

AUTHOR: Jimmie Burchette - ()

POSTED: Thursday, January 08, 2015

Mr Donald russel continues to threaten me with garnishment of social security/taking me to court to pay all kinds of fees. I have tried to communicate back with no positive results, I want this stopped. His email is donaldrussel@cashfastamerica.com Jimmie Burchette/wwjd2free2yahoo.com

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#2 Author of original report

rebuttal of email threats

AUTHOR: Jimmie Burchette - ()

POSTED: Tuesday, December 02, 2014

I have received more threats of garnishing my social security/paycheck and taking me to court.The following individuals have sent emails with these threats

1)rogersmith-(((Redacted)))

2)ACSINC-(((Redacted)))

3)ACECARDSERVICE-(((Redacted)))

4)jasoncarter-(((Redacted)))

Can these individuals threaten by email to garnish social

security/salary/take to court to collect fines/fees?

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#1 Consumer Suggestion

Tell them to sue!

AUTHOR: Larry - (U.S.A.)

POSTED: Monday, February 21, 2011

Ignore these jerks.

The last place in the world to find them is in a civil court room.  These people are con artists. Every word from their mouths is a lie and every last one of them is wanted for extortion.  They will hide behind cell phones and email addresses but will never do anything to reveal their true identities or locations. 

Don't answer their phone calls and they will stop calling.

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