Report: #1296862

Complaint Review: ACE Cash Services

  • Submitted: Wed, March 30, 2016
  • Updated: Wed, March 30, 2016
  • Reported By: BrittNichole — Hamilton Ohio USA
  • ACE Cash Services


ACE Cash Services They have been harassing me for over a year. They have threatened to put me in jail and take me to court on felony charges. Internet

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CUSTOMER ID: 78504215 CASE FILE #: 633254-PT LOAN INFORMATION PAST DUE AMOUNT - $966.13   CREDITOR - ACE CASH SERVICES Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too. THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU: (1) VIOLATION OF FEDERAL BANKING REGULATION  (2) COLLATERAL CHECK FRAUD  (3) THEFT BY DECEPTION  We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to$3931.08 and will be totally levied upon you and that would be excluding your attorney charges. 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. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And this is to notify you that this notification will also be sent to your current employer. 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. If you want to resolve this matter then immediately contact us thru email or call us at(347) 468-8964 between working hours 9:00 AM to 6:00 PM (EST) Ace Cash Services Phone: (347) 468-8964 Department of Law & Enforcement(ACS)

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