Report: #1283097

Complaint Review: Ace Cash Services

  • Submitted: Thu, January 28, 2016
  • Updated: Thu, January 28, 2016
  • Reported By: Agreta — Cincinnati Ohio USA
  • Ace Cash Services


Ace Cash Services Martha Smith(Record Analyst) Ace Settlement Dept Internet

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Ace Cash Services emailed me a settlement on a past due amount of $920.00.

The letter says that I will be legally prosecuted in the Courthouse within a couple of days.

My SSN is put on hold by US Government.

My line of credit is over 45 days past due.

Need to come to an agreement on the past due balance.

Call or email to discuss an amount that I can commit to pay.

Allegations against me are violation of federal banking regulation.

Collateral check fraud.

Theft by deception.

If under any state probation or payroll will inform your superior or manager.

If do not hear within 48 hours of the date on this letter, will be compelled to seek legal

representation from our in house attorney.

We have all the rights reserved to inform to FBI, FTC, your employer and bank about fraud.

Once you found guilty into the court house than you have to bear the entire cost for this law

Suit $6000.00 including loan amount, attorney,s fees, and the interest charges.

Contact between 9:00am to 6:30p.m..

If you want to resolve this matter then immediately contact thru email.

Agreta Mason

Cincinnati, Ohio




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