Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1375151

Complaint Review: ACS - SAN ANTONIO Texas

  • Submitted:
  • Updated:
  • Reported By: Lynn — Largo Florida USA
  • Author Confirmed What's this?
  • Why?
  • ACS 935 CULEBRA SAN ANTONIO , Texas USA

ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,  SAN ANTONIO Texas

*Consumer Comment: I have a theory

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

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

I have been receiving the following e-mails at my job on a weekly basis. This has been going on for over 2 years. I was told by my attorney not to respond, and to notify the FTC and FBI, which I have. But the e-mails continue. I have never had a loan with this company. I pay my power bill at an ACE Cash Express once in a while, so I don't know if they sold my information to a 3rd party, or if it's a coincidence that the name is the same. Hopefully nobody falls for this scam. The settlement amount changes each week also. Sometimes it's $300, obviously today it's $500.00. This is harrassment and extortion. This is what I've been receiving:

CASE FILE: ACS - 927864

YOUR UPCOMING COURT DATE: May/30/2017                  

COURT DATE:   May /31/2017

Complaint #: 865977

ATTENTION DEBTOR:

Company Name : Cash Advance Inc. Group of Companies:

Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land.Mailing address: 935 CULEBRA SAN ANTONIO TX 78251

This is in reference to your Account number 26-8669334 with Cash Advance Inc. 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 Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 24 hours or else we would be proceeding legally against you.

And this also will be notified to your employer about the case. 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.

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 our references regarding this issue and the law suit will be the next step which will be amounting to $6500.00 and will be totally levied upon you and that would be excluding your attorney charges.

Creditors- Cash Net USA which is a parent company of more then 400 cash websites and internet web portals in USA and operates under different names in different states.

Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.

Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.

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.

It may be possible that you may have some financial hardship with you.

So, we are just giving you a last chance that if you just make a payment by Today 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 - - $500.00

 

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

 

Yours sincerely

 

UNITED STATES ATTORNEY

CASHNET USA © 2017 | Terms of Use | Careers | Complaints | Privacy Policy

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

 

ACE Cash Express, Inc.
(203) 402-8391
Monday - Friday: 7:00 a.m. to 9:00 p.m. Central Standard Time
Saturday: 8:00 a.m. to 7:00 p.m. Central Standard Time
Sunday: 10:30 a.m. to 7:00 p.m. Central Stand

Sincerely,

Martin Cooper
Ace cash Express Support

This report was posted on Ripoff Report on 05/24/2017 12:19 PM and is a permanent record located here: https://www.ripoffreport.com/reports/acs/san-antonio-texas-78251/acs-martin-cooperace-cash-express-inccompany-name-cash-advance-inc-group-of-companie-1375151. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

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

#1 Consumer Comment

I have a theory

AUTHOR: FloridaNative - (USA)

POSTED: Sunday, May 28, 2017

I suspect that these scammers (and that is what they are) get their information (your name and email) from many different sources..including various "loan websites" like Lending Tree. The websites I am referring to are not legitimate loan websites but other types that just put borrowers and lenders together. You put your info in the website and the website sells off your contact info to anyone that pays for it. Just my theory. In any event, your info is correct from the FTC and FBI - don't contact them. And, be careful with your info. Not every website is worth the risk to input your info.

Respond to this report!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now