Report: #1282351

Complaint Review: Ace INC

  • Submitted: Mon, January 25, 2016
  • Updated: Mon, January 25, 2016
  • Reported By: Cindy — Reading Pennsylvania USA
  • Ace INC

    Internet
    USA

Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet

*UPDATE Employee: ACE Cash Express

Show customers why they should trust your business over your competitors...

This is a copy of the latest email I received from this company! 

 

------ Original message------
From: Ace Inc.
Date: Thu, Jan 21, 2016 10:03 AM
To: Ace Inc.;
Cc:
Subject:Subject – Laws;Case File Number: RC-5477-SI-M-786
 
LOANINFORMATION
CASEFILE #: RC-5477-SI-M-786
LOANINFORMATION
PASTDUE AMOUNT - $924.24
CREDITOR -  ACE CASH SERVICES.


We are going tobe legally prosecuted in the Court House within couple of days. Your SSN is puton hold by US Government, so before something goes wrong we would like tonotify you about this matter. It seems apparent that you have chosen to ignoreall our efforts to contact you in order to resolve your debt with PaydayServices cash net usa. At this point you have made your intentions clear andleave us no choice but to protect our interest in this matter ,You can replayit is not too late to restore your good standing!
 
 If you believe you are unable afford thepayment options we have offered, contact us right away by email or If you wouldlike to make a one-time final payment to settle your account, we can waive allfees and freeze the existing cash advance thus taking your balance down from $924.24to accepting $450.00 as a one-time final payment today. You will have full& final receipt once you will make the payment ACS collection department wecan send you settlement letter along with transaction ID stating that youraccount has been closed with zero balance for your record purpose.
 
We do hope thatyou 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 toget rid of these legal consequences and want to make payments within the next 6hours make the settlement amount or else the case will be downloaded againstyou next week.
 
The opportunityto take care of this voluntary is quickly coming to an end. We would hate foryou to lose the option of resolving this before it goes to the next step whichis a Lawsuit against you, but to do so you must take immediate action.
 
 If you do not take immediate action, We willbe forced to download this case against you and once it is downloaded thecreditor has entire rights to inform your employer regarding this and if youare found guilty under the bench of jury then you have to bear a law suit whichwill be amounting to $4229.85 and will be totally levied upon you and thatwould be excluding your bail charges, your attorney charges and the due amountpending on your name $924.24.
 
This is ourfinal notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/Settlement Amount as decided by the Court House. You have to give us a flatanswer without any excuse. In order to get additional information in regards tothis matter you MUST EMAIL or call of receipt of this e-mail message. Shouldyou ignore this communiqué, we WILL advice our CLIENT to PROCEED further withthe LEGAL ACTION AGAINST you. If once the case gets download in the court thenit will add late payment fees, Documentation fees, and Penalty fees, Judge Feesand Attorney Charges and Court House.
WE HAVE ALL THERIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD ,YOUCAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IFNOT THAN WE WILL PROCEED FURTHER ACCORDINGLY
 
And once youfound guilty into the court house than you have to bear the entire cost forthis law suit $4229.85 which is excluding loan amount, attorney's fees, and theinterest charges. You have the right to hire an attorney. If you don't have oneor if you can't afford then one will be appointed to you. We believe that thiswas not your intent and that these steps are unnecessary.
 
IF YOU WANT TORESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEENWORKING HOURS
 
UNITED STATES OFATTORNEY
Copyright © 2006ACS | Privacy | Terms of use
 
Thank you forbeing our customer.
 
Best Regards,
David Brown (Sr.Investigation Officer Collections Department)
Ace CashServices.
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This report was posted on Ripoff Report on 01/25/2016 06:06 PM and is a permanent record located here: http://www.ripoffreport.com/reports/ace-inc/internet/ace-inc-speedy-cash-fast-cash-oneclick-loan-cash-net-usa-cash-america-500-cash-adva-1282351. 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 UPDATE Employee

ACE Cash Express

AUTHOR: ACE Cash Express - (USA)

Hello,
ACE is aware of fraudulent emails from individuals claiming to be from ACE Cash Express. These emails may be threatening in nature and may demand payment for unpaid debts. They may mention legal action, jail time, and action taken regarding your social security number. In reality, these are fraudulent attempts to solicit money from you, and they are NOT from ACE Cash Express.
If you are interacting with someone who demands payment in this type of scenario, it is not ACE.
 If you are unsure if an email you received truly came from ACE, please forward it to tcmakal@acecashexpress.com, along with your contact information, and we will contact you as soon as possible. Thank you!

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