Report: #1246707

Complaint Review: ACE CASH SERVICES

  • Submitted: Wed, August 05, 2015
  • Updated: Wed, August 05, 2015
  • Reported By: TDX — murfreesboro Tennessee USA


ACE CASH SERVICES CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Claim I Owe on a Loan I Never Received Internet

*REBUTTAL Individual responds: I Received the Exact Same Email

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 I never received any loan from these people and the bank account they're referring to has not been used in over 10yrs so if they put money in there it's still there. They don't have a date of the supposed transaction nor do they provide contact information or a phone number. I believe this is a scam...My letter looks identical to the woman's that filed a report prior to me.

FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485   T. W. #xxxx UPDATED SETTLEMENT AMOUNT $270.24   Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF ACE Cash Service, So now you may cooperate them in order to resolve the case file #SD5-987485. You can reach on for further more information.   .   BEFORE YOUR CASE FILE #SD5-987485 WILL BE DOWNLOADED   We are talking about the loan that you took with the company due to penalty charges, interest charges and attorney charges the amount rises up to $1050.50 , and  they do have a signed copy of the contract which is signed under your e-mail address and SSN also would like to mention your computer's IP address xxxxxxxx was also traced. When you were signing the contract with the company. The company have more than 14 technical evidence in order to prove the money was successfully deposited into your bank accountNEWPORT NEWS SHIPBUILDING EMPL (251xxxxx).   Talking about the creditor Ace Cash Services  is the mother company which owns & operates more than 1175 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved.   NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE  AMOUNT OF $270.24 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR  EMPLOYER PLACE WHERE DID YOU WORKED.   NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.     This is in reference to your Case File #SD5-987485 with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails and we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.   Once your case file forwarded by us ACE legal department, you account will be considered as not paid anything because you have never did any reply from a long time. After taking action against your name and SSN your case file will be forwarded to the courthouse.   And once you found guilty into the court house than you have to bear the entire cost for this law suit $4518.15 which is excluding loan amount, attorney's fees, and the interest charges.   if you failed to update us with cooperate us then be ready for going into jail under FDCA for 3 Years, and We will seize your all bank account and hold on SSN,     Your account with ACE is in Final Collections. According to our records, your outstanding balance was $1050.50   So, we are just giving you a last chance that if you just make a payment by today or tomorrow then we will close this account as paid in full with zero balance. We do hope that you will work out with this offer. Or, else we won't be able to help you out.   Do revert back if you want to get rid of these legal consequences and want to make payments within the next 48 hours or else the case will be downloaded against you.   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 avoid this by taking care of this now.   It is quick and easy: Do reply us right now and provide us the date on which you can make the payment.   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 and if you are found guilty under the bench of jury then you have to bear a law suit which will be amounting to $4515.85 and will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $1050.50   Thanks for being our customer,   Best Wishes, Settlement Department ACE CASH SERVICES August 5 2015

This report was posted on Ripoff Report on 08/05/2015 09:08 PM 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 REBUTTAL Individual responds

I Received the Exact Same Email

AUTHOR: ChicagoNative - (USA)

I received this exact email, I asked for documentation, they responded back with the same crap, I then told them I would forward this to my attorney.

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