Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | ace-cash-services
Approximately 109 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1259583

Oct 06 2015
03:55 PM
Ace Cash Services Fake collections Aspen Hill, Bethesda, Frederick Internet Maryland.? ACE Cash Express Author: Ellicott, Colorado Collection Agencies: Ace Cash Services Internet  
2, Report #1256622

Sep 22 2015
08:10 PM
Ace Incorporation Ace Cash Services Harassing emails Internet ACE Cash Express Author: ilmington, Delaware Collection Agencies: Ace Incorporation Internet  
3, Report #1255675

Sep 18 2015
02:17 PM
Ace Cash Services Ace Settlement Dept This company is threatening to seize my checking account, prosecute me and put me in jail for 3 years. I didn't even get a loan! Internet
Author: Madisonville, Tennessee Lawyers: Ace Cash Services Internet
4, Report #1255645

Sep 17 2015
08:03 PM
Ace Cash Services Ace Cash Express I keep getting threatening emails, the last one I got was,this is the last warning and claimed they have contacted me several times and I don't respond, They are going to download a file to the courthouse, my bank and my employers, and said I was going to jail for 3 years. internet Ace Cash Express Author: Niagara Falls, New York Internet Services: Ace Cash Services Internet  
5, Report #1253114

Sep 05 2015
08:59 AM
ACE Cash Services- Jennifer Miller, Anthony bank acounts will be seized by major credit bureaus. for non payment Internet Author: Elbrt, Colorado Internet Fraud: ACE Cash Services Internet  
6, Report #1252293

Sep 01 2015
01:08 PM
Ace settlement department Ace cash services Trying to get money. I've never had dealings with this company but they sent me info about a settlement. On the Internet Internet
Author: Honolulu , Hawaii Cash Services: Ace settlement department Internet
7, Report #1249964

Aug 21 2015
07:31 AM
Ace Cash Services Ace Settlement department Ace updated settlement amount $270.24 none Internet Author: tyaskin, Maryland Unusual Rip-Off: Ace Cash Services Internet  
8, Report #1249820

Aug 20 2015
01:40 PM
ACE SETTLEMENT DEPARTMENT Ace Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc They are threaten to take me to Court or they well put a hold my SSI and Bank account doesn't say Internet Author: Gresham, Oregon Collection Agencies: ACE SETTLEMENT DEPARTMENT Internet  
9, Report #1249053

Aug 17 2015
12:27 PM
Ace Settlement Department Jonathan Salinas and Anthony ACE Cash Services (Ace Settlement Department) No state Internet Author: Northfield , Ohio Collection Agencies: Ace Settlement Department Internet  
10, Report #1248208

Aug 12 2015
09:39 PM
ACE cash services /William Chen harrasing scared wondering questionable Internet Author: Colorado Springs, Colorado Unusual Rip-Off: ACE cash services Internet  
11, Report #1246927

Aug 06 2015
08:57 PM
ACS Legal Group Ace Cash Services David Brown We have forward this case to our Law Dept and they send you court date and time Internet Author: Paterson, New Jersey Legal Process Servers: ACS Legal Group Internet  
12, Report #1246707

Aug 05 2015
09:20 PM
ACE CASH SERVICES CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Claim I Owe on a Loan I Never Received Internet I Received the Exact Same Email Author: murfreesboro, Tennessee Liars: ACE CASH SERVICES Internet  
13, Report #1245477

Jul 31 2015
10:08 AM
Ace Cash Services THey are ACCUSING Me of taking out a payday loan that I DID NOT take out and claiming to sue me for the return of the money!! Internet Author: Brooklyn,, New York Internet Fraud: Ace Cash Services Internet  
14, Report #1244075

Jul 24 2015
12:33 PM
DAVID BROWN ACE CASH SERVICES claiming i owe money to them but will not provide an account number to me or the original paperwork. RIVERVIEW internet Author: Lawrenceburg, Tennessee $$ REWARDS Offered: DAVID BROWN Internet  
15, Report #1243927

Jul 23 2015
07:58 PM
Legal Department of Ace Cash Services Cash Net USA, Cash America & 500 Cash Advance Sent email threatening me with jail, SSN on hold, penalty charges, interest, attorney fees, said they have signed contract, my personal information, evidence money was deposited, notify employer, said they traced computer and notified Internet Crime Center to press charges as refusal to pay. Now they will forward to Court and when found guilty will have to pay $4500 with 3 yrs in jail. Have until July 27th to respond. There is no phone number. Internet Wow Author: Lincoln, Nebraska Cash Services: Legal Department of Ace Cash Services Internet  
16, Report #1243208

Jul 21 2015
06:34 AM
Ace cash services Trying to get me to send money I don't owe Internet Author: Kirtland , New Mexico Credit Card Fraud: Ace cash services Internet  
17, Report #1243088

Jul 20 2015
02:20 PM
Ace Cash Services Internet Author: San Antonio, Texas Cross-Border Scams: Ace Cash Services Internet  
18, Report #1242011

Jul 15 2015
09:53 AM
Ace Cash Services Jason Patrick Final Notification :Customer ID#:986127 Case File#: TR - 65198 : Lawsuit Internet Scammer - don't pay them, don't contact them Author: Phila, Pennsylvania Cash Services: Ace Cash Services Internet  
19, Report #1241729

Jul 14 2015
08:28 AM
ACE Cash Services Department of Law & Enforcement (ACE) Government will put ssn on hold. Will be prosecuted in a couple of days. All sent by email. Provides no physical address and can only get a limited amount of the email address. NA Internet Author: Patrick Springs, Virginia Unusual Rip-Off: ACE Cash Services Internet  
20, Report #1237948

Jun 25 2015
11:37 AM
ACE Cash Services David Cooper Threatening to take court action and put hold on all accounts Internet Author: shenandoah junction, West Virginia Cash Services: ACE Cash Services Internet  
21, Report #1236480

Jun 18 2015
12:34 PM
Acs Inc Ace Cash services They claim I got a cash advance and never paid it back. I never got a cash advance Internet Author: Garner, Iowa Cash Services: Acs Inc Internet  
22, Report #1234545

Jun 10 2015
09:10 AM
ACE Cash Services This company who I've never borrowed a penny from, is trying to extort money from me. Internet Author: Metairie, Louisiana Loans: ACE Cash Services Internet  
23, Report #1234477

Jun 09 2015
07:36 AM
Ace cash services acsace in never heard of them before and then got an email that stated a lawsuit for $5210.79 will be downloaded against me if I don't pay $740.00 Internet Author: Biglerville, Pennsylvania Loans: Ace cash services Internet  
24, Report #1233688

Jun 05 2015
08:37 AM
ACE INC ace-collections, Ace Cash Services Effort to Perpetrate Fraud and Extort Funds Threatening to Inform FBI, FTC, big leagl trouble, etc Internet Author: Murrieta, California Collection Agencies: ACE INC Internet  
25, Report #1232254

May 29 2015
04:29 PM
Ace Cash Services Accused me of over due account I don't have Internet Author: Newark, New Jersey Cash Services: Ace Cash Services Internet  
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