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Report: #1520715

Complaint Review: ACE cash Express payday loan -

  • Submitted:
  • Updated:
  • Reported By: Anne — north wales United States
  • Author Confirmed What's this?
  • Why?
  • ACE cash Express payday loan United States

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Richard Solodky <atty.richardsolodky@outlook.com> To:attorney.joseph.a.murphy@gmail.com   Tue, Aug 23 at 3:46 PM   For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.    

Ace Cash Express Payday Loan   

The Cash Advance Group   

Attorney: Joseph A. Murphy   

Las Vegas, Nevada, U.S.   

Contact at: attorney.joseph.a.murphy@gmail.com     

Case Number # 9228151     

SUBJECT: LOAN DUE AMOUNT- $870.17      

We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter.       


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) ELECTRONIC FUND TRANSFER          

NOTE:- We are in a process to block your Social Security number and inform all the Major Credit Bureaus as well.
NOTE:- The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.  

If we do not hear from you within 24 hours of the date of 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 pretence 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 costs incurred.        

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

We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.      

We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.    

  1. You will have to submit $645.00 today and close this case outside of court with the onetime case settlement plans  

       
  2. You will have to submit an amount which is acceptable of $290.00 today to put this case on hold outside of the courthouse and the rest payment with $290.00 weekly instalments till the loan amount $870.17 paid in full  

    Get back to us ASAP before the charges have been pressed against you into the court of law.     

     REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at:attorney.joseph.a.murphy@gmail.com     

    Kindly let us know are you willing to resolve this matter out of the courthouse, or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.     

    Note: This is your last and final chance to settle this case.     
     
    Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.     

    NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.     

    Kindly let us know what type of payment arrangement, you are looking for at: mailto:attorney.joseph.a.murphy@gmail.com 

    Regards,
    Gilbert Law Firm LLC.
    Copyright © 2020 Gilbert Law Firm LLC | Privacy | Terms of use | Carrier
    ------------------------------------------------------------------------------------------------------   

    Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-252  

   

This report was posted on Ripoff Report on 08/24/2022 07:38 AM and is a permanent record located here: https://www.ripoffreport.com/report/ace-cash-express-payday-loan/saying-i-owe-money-1520715. 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:
3Author
0Consumer
0Employee/Owner

#3 Author of original report

letter from an attorney

AUTHOR: Anne - (United States)

POSTED: Friday, January 27, 2023
  • Attorney Mark <acecashcapitall@gmail.com>To:acecashcapitall@gmail.com   Fri, Jan 27 at 8:25 AM    

     

    I hope this email finds you well. I am writing to remind you of the outstanding debt that you currently owe to ACE Cash Services. We have noticed that the payment for invoice WPS-ACE54117 has not been received, and the due date for payment has already passed.

     

    We understand that there may be extenuating circumstances that have prevented you from making your payment on time, and we would like to work with you to find a solution. However, we are also committed to ensuring that all of our customers fulfill their financial obligations in a timely manner.

     

    In order to resolve this issue, we kindly request that you make a payment of $438 as soon as possible. You can also make your payment by One Vanilla.

     

    Please let us know if you have any questions or concerns regarding this matter. We value your business and look forward to your prompt payment.

     

    Best regards,

     

    Mark

    Ace Cash Service

   

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#2 Author of original report

new one saying i owe money

AUTHOR: Anne - (United States)

POSTED: Thursday, January 05, 2023

ACE INC <collection@uscashloan.company> To:ACE INC   Thu, Jan 5 at 8:29 AM    

LOAN INFORMATION.

 

Case File Number: DC2365/36

Company Name: Ace Cash Services.

Principal Amount: $.300.

Penalty & interest Amount: $180.00

Total Due Balance: $480.00.

 

If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $2589.27

 

If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $480.00 to $ 300.00 and accepting $300.00 as a one-time final payment.

 

Now I just want to know that do you want to resolve this matter outside the court house or not.

 

Reply me back immediately with your final answer so I can move on further on the basis of your answer.

 

 

Thank you.

 

 

Andrew carter (SR.investigating Officer )

Settlement Department,

Ace Cash Services

PHONE: +1(646) 980 4756

 

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#1 Author of original report

sending a final notice to resolve issue

AUTHOR: Anne - (United States)

POSTED: Wednesday, October 12, 2022

ACE INC <matthew.jones@acsincorporation.net.in> To:tanna4ever@att.net   Wed, Oct 12 at 8:33 AM   For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.

Name : Anne Dunlap SSN ON HOLD #

 Important Note: This is an automated system generated notice based on customer’s records.

This Legal Proceedings is issued on your  Docket no: # RD941/D54/796 with one of ACE CASH EXPRESS Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of ACE CASH EXPRESS has decided to mark this case as a flat refusal and press legal charges against you. 

CASE NO: # RD941/D54/796

 CUSTOMER ID: 95236562

TOTAL OUTSTANDING: $840.00

We have sent you this warning notification about legal proceedings in January 2022 but you failed to respond on time. Now it’s high time if you failed to respond in the next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/Faxing this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished. 

 So, we are just giving you a last chance that if you just make a payment by today or tomorrow then we will close this account as paid in full with zero balance.

We do hope that you will work out with this offer which is of:

 SETTLEMENT AMOUNT - $270.00

Do revert back if you want to get rid of these legal consequences and make a payment arrangement by today or else we would be proceeding legally against you. 

We apologize that this notification will be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. 

You can Email back to get the payment mode too. 

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. 

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep. 

Note : This notice is provided to you on behalf of ACE CASH EXPRESS and its parent company , and their respective family of companies including ACE CASH EXPRESS, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “ACE CASH EXPRESS Related Companies,” “we,” “our,” or “us”).

The ACE CASH EXPRESS Related Companies include, but are not limited to: ACE CASH EXPRESS, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names ACE CASH EXPRESS, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal ACE CASH EXPRESS, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a ACE CASH EXPRESS Related Company. 

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. 

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY REPLY THIS EMAIL DURING WORKING HOURS BETWEEN 9:00 AM TO 7:00 PM (EST) FROM MONDAY TO SATURDAY AND YOU WILL BE ANSWERED SHORTLY.

TERMS & CONDITIONS YOU AGREED 

You are receiving this legal notice as you have agreed to our terms and conditions of the Consent and you can download or print a copy of this Consent for your records. 

 

Mike Jones

SR. Legal Advisor

Phone - +1 2015881732

Email – settlement-department@acsincorporation.net

Ace Incorporation

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

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.

   

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