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Report: #1435663

Complaint Review: Ace Cash Express - Internet

  • Submitted:
  • Updated:
  • Reported By: Abigail — Mobile Alabama United States
  • Author Confirmed What's this?
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Ace Cash Express Harassing me bout loan fraud i dont know nothing bout

*UPDATE Employee: ACE Cash Express

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You are going to be legally prosecuted in the court house within couple of hours. Your social security number is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.

We want to serve as your trusted financial resource in the future, but to do that, we’ll need to come to an agreement on the past-due balance. If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to. LOAN INFORMATION PAST DUE AMOUNT - $1,147 CREDITOR - ACE Cash Express CUSTOMER ID - G 09526587584 IF YOU WANT TO RESOLVE THIS MATTER YOU WOULD HAVE TO CONTACT US ON EMAIL OR PHONE. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) VIOLATION OF COLLATERAL CHECK FRAUD (3) VIOLATION OF THEFT BY DECEPTION (4) VIOLATION OF ELECTRONIC FUND TRANSFER VIOLATIONS OF THESE LAWS CARRY CRIMINAL PENALTIES OF UP TO ONE YEAR IMPRISONMENT AND A FINE OF UP TO $25000 AND WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4,475 which is excluding loan amount, attorney's fees, and the interest charges.

You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager 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 couple of hours of the date on 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 preteens 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 cost incurred. Before we are going to generate a court date for you and your case file will be activated to the local police department and your warrant will be issued and the police department along with our 'AGO investigation officer' will be coming at your door steps or at your work place and they can keep you under their custody for next 2 to 3 month’s about Financial Fraud so now before we are going to put your case inside the court house, You just let me know what is your intention like what you want me to do with this case. You can tell us that what's you want's to do or else so we take legal actions. NOTE : THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU (FTC) FEDERAL TRADE COMMISSION AND (BBB) BETTER BUSINESS BUREAU.

This report was posted on Ripoff Report on 03/23/2018 10:25 AM and is a permanent record located here: 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 - (United States)

POSTED: Monday, March 26, 2018

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, along with your contact information, and we will contact you as soon as possible. Thank you!

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