Report: #1395082

Complaint Review: ACE Cash Services

  • Submitted: Wed, August 23, 2017
  • Updated: Wed, August 23, 2017
  • Reported By: Louise — Pound Virginia United States
  • ACE Cash Services

    Nationwide
    USA

ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide

*Consumer Comment: These are scammers - don't contact them

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Once you will make the payment we will update your credit report as a good customer and there is no bad remark on your credit report and also we will send you a settlement completion letter along with the receipt at your mailing address by tomorrow morning. We are going to be legally prosecuted in the court house within couple of days. Your Docket no: 56845689, Advance Cash Net Usa Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.. We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,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 $3589.27 Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. And our company (Acs Inc) has authorized us to recover the full amount due to them as we put your SSN into our national checking database system, we found that you have been never charged for a fraud activity & that is the reason court has decided to give you a chance to take care of this issue outside the court without having a report on your credit history and ssn. , If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3565.79. 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 $864.86 to $294.00 One-time final SETTLEMENT AMOUNT for TODAY Once you will have full & final receipt once you will make the payment ACS collection department we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose. NOTE- We are in a process to inform the Social Security Administration & 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. We do hope that you will work out with this offer. Or, else we won't be able to help you out. You can avoid this by taking care of this now. Do revert back if you want to get rid of these legal consequences and want to make the settlement amount or else the case will be downloaded against you next week. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary 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. This email is to inform you that now you are directly contacted with accounts department of Ace and we are handling your case file so it is our request to you has to make the payment directly to accounts department. We are talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used CASH NET USA get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company. This is our final notification to you as we found you to be a genuine person as told you before. If once the case gets download in the court then it will add late payment fees, Documentation fees, and Penalty fees, Judge Fees and Attorney Charges and Court House. We have sent you this warning notification about legal proceedings but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. 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 REPORTAS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your reporting officer or manager about 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 12 hours of the date on this letter, Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $ 294.00 to settle this case. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this which is named and if you are found guilty under the bench of jury then you have to bear a law suit which will be amounting to $3565.79. KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER. AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU E-MAIL DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM PST UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE THANK YOU FOR BEING OUR CUSTOMER. Best Regards, Mark Thomas (sr. investigation attorney officer collections department) Ace Case Services.

They say they are gonna prosecute me over a loan that I have never taken out. Said if I pay them 294 bucks then I won't be charged the full amount of 3589.27. Really getting tired of getting these crazy emails. The funny thing is there is no phone number to get in contact with them. So aggravated. So ACE Cashe Services u can really leave me alone now.

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This report was posted on Ripoff Report on 08/23/2017 09:12 PM and is a permanent record located here: http://www.ripoffreport.com/reports/ace-cash-services/nationwide/ace-cash-services-mark-thomas-lawsuit-court-case-file-number-156451-ku-3625-lawsuit-cost-1395082. 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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#1 Consumer Comment

These are scammers - don't contact them

AUTHOR: FloridaNative - (USA)

That email sender clearly has no idea how our system of collections works. That email makes no sense which in this case is a good thing because it comes from a scammer.  Don't contact them. Don't send them any money. They have zero power to do any of their crazy statements made in the email to you. Don't send them any money. Don't respond to their emaill. You can read about these financial scams at FTC.gov 

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