ACE CASH SERVICES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: ace cash services

There may be more reports for "ace cash services"

For more results perform a general search for "ace cash services"

Wondering if a report is missing? We DO NOT remove reports.

1, Report #1243088
Jul 20 2015
02:20 PM
Entity: Internet
2, Report #1249964
Aug 21 2015
07:31 AM
Ace Cash Services Ace Settlement department Ace updated settlement amount $270.24 none Internet
your case file #SD5-987485 are handling by Lega Department of Ace cash services, so now you may cooperate them in order to resolve the case file #SD5-987485. you can reach on ace.lega@ace-corp.org for further more information. We are talking about the loan that you took with the company due to penalty chares, interest charges and atorney charges the amount rises up to 1050.50, and they do have signed copy of the contract which is signed under your email address ntyaskin59@netzero.net and SSn also would like to mention your computer's IP 72.237.206.160 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 account First California Bank (#########). Talking about 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 get this loan approval.  And once you found guilty into the cour house than you have to bear the entire cose for this law suit $4518.15 which is excluding loan amount, attorney's fees and the interes charges. if failed to update use with cooperate us then be ready for going into jail unmd e FDA for 3 years, and we will seize your all bank account and hold on SSN. Don revert back if you want to get rid of these legal consequences and want to make payments with the next 48 hours or else the case will be downloaned against you.best wishes, settlement department ace cash services  August 3, 2015. #1-- My bank do not except payday loan. You need a regular bank with a check book  account to get a payday loan.  #2-- I can tell this is a ripoff because I am paying Cash NEt through a financial institution service now. So some need to put a stop to this. I was going to pay them, then some came to me to check into the name and find out more about this company.DianeMaryland
Entity: Internet
3, Report #1201632
Jan 14 2015
11:31 AM
ace cash express NY
Mark Smith financial Manager, kevin Smith Loan Officer They sent me emails saying i was approved for loan. I was skeptical but my family just had a tragedy and i needed the money to survive. I told them that and they reassured me no problem. I told them i was a veteran and this was hard for me to ask for help. They emailed me reassuring me that as soon as i paid the $200 that they would put money in my acct. Then they say there is a hold on my social security number and they need another $178 to release the funds. First of all I am in the United States Army if i had a hold on my social security number my unit would be all over me or they would discharge me from the army. I told him i didn't want it anymore then he said i will hold the loan for 10 days if you can get the 198. I said no i can't do that i just want my money back. After arguing with him he said he would refund my money but there are fees associated with that and they are out 5k because they transferred the money. Thats a lie i never received it. Then he finally said it takes two business days to refund your money. That will be tomorrow. I told him if i don't have my money by then i will email the Attorney generals office and start proceedings against him and his company. Well I am tired of being lied to. I work hard for my money. I want my family to be taken care of and not have money stolen. I am making it my goal to either shut this company down or expose them to many different resources that will make sure they don't hurt anyone anymore. Internet, Texas
Entity: Internet
4, Report #1315318
Jul 06 2016
08:24 AM
Ace Cash So Sue Me! Non-Existent Account Nationwide
 I received an email this morning, identical to many others here, stating Ace Cash was taking me to court (under a different name that's not mine). I've never taken out a loan with Ace Cash. CASE FILE- FD-347251 SSN:-xxxxxxxxx Routing Number:-xxxxxxxxx Bank Name:-Xxxxxx PENDING AMOUNT: $986.87 SETTLEMENT AMOUNT: $274.24 Defendant Xxxxxx, We are hereby informing you that my client Ace Cash is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $986.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case. This is in reference to 12/5/2014 10:40:00 PM(your Case File # FD-347251) with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of case file. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you. Be notified that documents are being prepared for the issue of summons regarding the above debt. JUDGEMENT in this matter may lead to: (a) Additional legal Costs being charged. (b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit. FAILURE to make payment after judgment of Court lead to: (a) Seizure of assets by a Court (b) Attendance in Court for an Oral Examination regarding assets, liabilities, Income and outgoings (c) A Garnishee order attached to your bank accounts. (d) Bankruptcy or liquidation NOTE: IF YOU IGNORE THIS EMAIL AND FAIL TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN THE NEXT SEVEN BUSINESS DAYS. HENCE, YOUR CO-OPERATION WOULD BE REALLY APPRECIATED. Let us know if you are willing to settle this case for $274.24 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 will have to bear a law suit which will be amounting to $4058.85 and will be totally levied upon you which would be excluding your bail charges. Sincerely, Law & Investigation Department ACS Department
Entity: Nationwide
5, Report #1177325
Sep 17 2014
05:56 AM
ACE CASH SERVICES I have never recieved any Internet
I have recieved several e-mails saying I owe :    David Kxxxx As per the agreement your settlement amountis $400.00  which is due on September 17th 2014  in order to clear this debt for $856.24. Also would like to let you know that that your updated mode of payment is Green Dot Money Pak voucher. As this settlement offer is associated with this particular card. If you want to pay thru debit or credit card you have to pay the entire amount of $856.24NOTE: Please do not get confuse between Green Dot Money Pak voucher and a Green Dot Visa/Master cardGreen Dot Money Pak voucher IS AVAILABLE AT THESE STORES NATIONWIDE:WALMARTCVS/PHARMACYK MARTWALGREENSRITE AID7 ELEVENKindly fill the information below and e-mail us back, so that we can collect your payment accordingly.Green Dot Money Pak voucher Full Name  Address  City State Zip  Phone Number  Money Pak Number(14 digits)  Amount  Here is a detailed guide on how you can pay us through Green Dot Money Pak voucher .1) You have to go to the any of the above mentioned stores to get a “Green Dot Money Pak voucher”2) Then load the funds on that card, scratch the card from the back side, you will get the 14 digit reference number. 3) You have to update us with that 14 digit reference number so that we can track down your payment and update your case file.You can e-mail or call us with the 14 digit reference number of Green Dot Money Pak voucher.NOTE : DO NOT GET CONFUSE WITH THE PREPAID VISA OR MASTER CARD. IT IS A GREEN DOT MONEY-PAK CARD WHERE YOU CAN SCRATCH IT AT BACK AND RECEIVE 14 DIGIT NUMBER. IT IS IN GREEN COLOR. WE WOULD BE LOOKING FOR THE REQUESTED PAYMENT INFORMATION BEFORE THE END OF SEPTEMBER 17th  2014 FOR $400.00  SO THAT WE CAN CLOSE THIS ACCOUNT. We would be looking for your positive response as confirmation and will be sending you the settlement completion letter once the account will be paid in full with zero balance.Best Wishes,Settlement DepartmentACE CASH SERVICES. 
Entity: Internet
6, Report #1182864
Oct 14 2014
01:33 PM
ACE Cash Services RIP OFF Nationwide
I erceived the same email that several others have received. ACE Cash Services says, You are going to be legally prosecuted in the Courthouse within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. This is completely untrue. Their email address shows:ACE INC [usa.collection@collection-ace.com]
Entity: Nationwide
7, Report #1137476
Apr 09 2014
08:18 AM
ACE CASH SERVICES ACS Collections Debt Nationwide
ACS Collections sent me a threathening email stating the below.You are going to be legally prosecuted in the Court House within couple of days. Your SSN 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. Your line of credit is over 60 days past due, but it is not too late to restore your good standing!  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.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, 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 48 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 pretence 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.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 $4271.15 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. We merely require you to contact our recovery asset location department at +1-347-719-1927between 9:30 to 6:30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1-347-719-1927UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use
Entity: Nationwide
8, Report #1188653
Nov 13 2014
09:58 AM
ACE CASH SERVICES William Johnson LAWSUIT Internet
Email I received today, this is about the third or fourth one from them. I have never had anything to do with this company.CASE FILE #: *********LOAN INFORMATIONPAST DUE AMOUNT - $856.24CREDITOR -  ACE CASH SERVICES..You are going to be legally prosecuted in the Court House within couple of days. Your SSN 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. Your line of credit is over 60 days past due, but it is not too late to restore your good standing!   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.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, 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 48 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 pretense 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.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 $4271.15 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. We merely require you to contact our recovery asset location department at: +1 727 828 7033NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN 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.KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCE FULLY AGAINST YOU INTO THE COURT HOUSE OFFICERWILLIAM JOHNSONPhone:: +1 727 828 7033ATTORNEY OF UNITED STATES
Entity: Internet
9, Report #1170465
Aug 18 2014
08:05 AM
Ace cash services Payday loan Internet
Received this email saying I owed for a pay day loan: PAST DUE AMOUNT - $ 978.56CREDITOR - ACE CASH SERVICES You are going to be legally prosecuted in the Court House within couple of days. Your SSN 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.  Your line of credit is over 60 days past due, but it is not too late to restore your good standing!    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 through email and we will do our best to accommodate an amount you can commit to.  UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:  (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION  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 48 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 pretence 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.  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 $4271.15 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. We merely require you to contact our recovery asset location department through Email between9:30 to 6:30 (EST). IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL US BETWEEN WORKING HOURS. UNITED STATES OF ATTORNEY Copyright © 2006 ACE CASH SERVICES | Privacy | Terms of use   ACE CASH SERVICES ------------------------------------------------------------------------------------------------------------------------------------------- Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C.2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.     
Entity: Internet
10, Report #1219546
Mar 31 2015
06:49 PM
Ace Cash Services Scam, Crap, Scare Tactics Internet
I have received an email with false accusations from Ace Cash Services. They are threatening to sue me for various offenses, that are totally not true. 1) violation of federal banking regulation 2) coladeral check fraud 3) Theft by deception. What a bunch of bull *@#t
Entity: Internet
11, Report #1275706
Dec 22 2015
08:05 AM
ACE CASH SERVICES internet scam Internet
I keep receiving emails from them with the following: Reference id - A1415F23 Loan due   - $1151.65  You are going to be legally prosecuted in the Court House within couple of days. Your SSN 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.  Your line of credit is over 60 days past due, but it is not too late to restore your good standing!  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. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:  (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER  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 48 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 pretense 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. 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 $4271.15 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 intend  and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1- 315-608-8843 between 9.30 to 6.30 (EST). IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH  EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1- 315-608-8843 UNITED STATES ATTORNEY Copyright © 2006 ACS | Privacy | Terms of use  ACE CASH SERVICES. Phone: 315-608-8843
Entity: Internet
12, Report #1393875
Aug 18 2017
07:11 PM
Ace Cash Services Lawsuit scam Internet
Collecting on outstanding payday loans, threatened with lawsuits, if the case isn't paid off. And your credit/salary will be damaged.
Entity: Internet
13, Report #1171705
Aug 22 2014
04:38 PM
ACE CASH SERVICES ACE cash services Rip Off E-mails Internet
 these people never deposited anything in to my bank account which is my prepaid account. now card i have checked reapeatly and now they are calling my home phone on top of the emails CASE FILE #: PS 228527 LOAN INFORMATION PAST DUE AMOUNT - $856.24 CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of days. Your SSN 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. Your line of credit is over 60 days past due, but it is not too late to restore your good standing! 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. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER 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 48 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 pretense 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. 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 $4271.15 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. We merely require you to contact our recovery asset location department at +1 843 558 8300 between 9:30 to 6:30 (EST). IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 843 558 8300 UNITED STATES OF ATTORNEY Copyright © 2006 ACS | Privacy | Terms of use ACE CASH SERVICES. Phone: +1 843 558 8300
Entity: Select State/Province
14, Report #1177564
Sep 18 2014
05:28 AM
Ace Cash Services Ace Cash Services-Ripoff Scam Has none Internet
This is an internet email received!CASE FILE #: USAXX-XXXXXXXPAST DUE AMOUNT- $978.56CREDITOR-ACE CASH SERVICESYou are going to be legally prosecuted in the Court House within couple of days. Your SSNis put on hold by US Government,CASE FILE #:USAXX-XXXXXXX, so before something goeswrong we would like to notify you about this matter. It seems apparent that you havechosen to ignore all our efforts to contact you in order to resolve your debt with PaydayServices. At this point you have made your intentions clear and leave us no choice but toprotect our interest in this matter. Your line of credit is over 60 days past due, but it is not too late to restore your goodstanding! We want to serve as your trusted financial resource in the future, but to do that; we'll needto come to an agreement on the past-due balance. If you believe you are unable to afford the payment options we have offered, contact usright away through email and we will do our best to accommodate an amount you cancommit to. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONSAGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION Now, this means few things for you. If you are under any state probation or payroll we needyou to inform your superior or manager what you have done in the past and what would bethe consequences once the case has been downloaded and is executed in your name. If we donot hear from you within 48 hours of the date on this letter, we will be compelled to seeklegal representation from our in-house attorney. We reserve the right to commencelitigation for intent to commit wire fraud under the pretence of refusing to repay a debtcommited to, by use of the internet. In addition we reserve the right to seek recovery forthe balance due, as well as legal fees and any court cost incurred. WE HAVE ALL THE RIGHTS RESERVED TO FBI, FTC, YOUR EMPLOYER ANDBANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost forthis lawsuit $4,271.15 which is excluding loan amount, attorney's fees, and the interestcharges. You have the right to hire an attorney. If you don't have one or if you can't affordthen one will be appointed to you. We believe that this was not your intent and that thesesteps are unnecessary. We merely require you to contact our recovery asset locationdepartment through Email between 9:30 to 6:30 (EST). IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGHEMAIL US BETWEEN WORKING HOURS. UNITED STATES OF ATTORNEY Then they proceed with the Electronic Communications Privacy Act note which means nothing in such a case.So if you can read all the foolish mistakes they have made in spelling and proper use of language etc. You can see it is a scam. Anyway, just thought I would let you know, it is still circulating. 
Entity: Internet
15, Report #1144607
May 06 2014
10:14 PM
ace cash services ace payday loans Filing a false loan Internet
 I recieved an email from Ace Cash Services saying that I owe them foer a loan I never recieved.  At one point last year, I had checked out some quick loans, but never actually recieved one.  Im assuming that they got my name from a list.  They say they are reporting me the District Attorney, but they didnt even use proper English.  Its a total scam to get my Social Security Number!!!!  Dont fall for the emails!!
Entity: Internet
16, Report #1163661
Jul 21 2014
12:29 PM
ace INC Cash services Nationwide
CASE FILE #: SD6 - 948673LOAN INFORMATIONPAST DUE AMOUNT - $832.63 CREDITOR  -  ACE CASH SERVICES.You are going to be legally prosecuted in the Court House within couple of days. Your SSN 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. Your line of credit is over 60 days past due, but it is not too late to restore your good standing!   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.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION  (2) COLLATERAL CHECK FRAUD  (3) THEFT BY DECEPTION  (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, 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 48 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 pretense 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.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 $4271.15 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. We merely require you to contact our recovery asset location department at +1- 347 468 8908 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1- 347 468 8908.UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of useACE  CASH SERVICES.Phone: (347)  468 8908
Entity: Nationwide
17, Report #1176044
Sep 11 2014
01:35 PM
Ace Inc Ace Cash Services Fake collection Internet
 This company has been emailing me repeatedly . Saying I owe $856.24. When I ask for info they Just go back to send us money or They will send police. I keep asking for info And they won't answer. Please help. They go by Ace Inc or Ace Cash Services
Entity: Internet
18, Report #1355872
Feb 13 2017
06:59 PM
ACE INC ACE CASH SERVICES HARASSING, THREATENING, AND FORCEFUL Internet
I keep getting emails from a man saying that he is from Ace Cash Express. He is telling me that he will put me in jail for three years and download a file to the courthouse. He wants me to pay a loan through itunes.  
Entity: Internet
19, Report #1309419
Jun 03 2016
07:38 PM
Ace Cash Services ACS ACE debt collector junk debt buyer Internet
I got the exact same email as Jgb, even the same amounts and case number.  Only difference was they had my ssn and my banking info.  PENDING AMOUNT: $986.87                                                                                                             SETTLEMENT AMOUNT: $274.24Defendant Heather,We are hereby informing you that my client Ace Cash is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $986.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.This is in reference to (your Case File # FD-347251) with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails  we were not able to get hold of case file. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.Be notified that documents are being prepared for the issue of summons regarding the above debt.JUDGEMENT in this matter may lead to:                     (a) Additional legal Costs being charged.                     (b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit. FAILURE to make payment after judgment of Court lead to:                     (a)  Seizure of assets by a Court                     (b)  Attendance in Court for an Oral Examination regarding assets, liabilities,                             Income and outgoings                     (c)   A Garnishee order attached to your bank accounts.                     (d)  Bankruptcy or liquidationNOTE: IF YOU IGNORE THIS EMAIL AND FAIL TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN THE NEXT SEVEN BUSINESS DAYS. HENCE, YOUR CO-OPERATION WOULD BE REALLY APPRECIATED Let us know if you are willing to settle this case for $274.24 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 will have to bear a law suit which will be amounting to $4058.85 and will be totally levied upon you which would be excluding your bail charges.Sincerely,Law & Investigation Department                                                                                                                               ACS Department
Entity: Internet
20, Report #1316104
Jul 10 2016
08:28 PM
ACE Cash Services Ace Inc Threatening Arrest and bank accounts seized ??? Internet
I was contacted by email from Ace Cash Services saying I owed for a pay day loan. I asked what company it was for they responded they are a parent company for pay day loans. They then said I would be arrested and my bank accounts seized. Then I was told they knew it was me as my IP address was traced and said they were 14 identifiable traces. I said ok I could pay $398 on 6/30/16 as I was expecting to come into some money.Right before the 30th they contacted me again, I explained I would not have the funds on the 30th of June but would be able to pay off by 7/30. They then started harrassing me saying I was being uncooperative and they would proceed with filing the arrest warrant and seizing my bank account. But they would give me a chance to pay $200 by Saturday, I was to buy a ONE VANILLA card load $200 on card and send them picture of front and back of card to stop further court action. So stupid me I rushed out and did what they said.I thought about it and decided to google ACE CASH SERVICES I came across a site screaming INTERNET SCAM the site said the exact thing they said to me about getting arrested and tracing my IP and even the 14 traceable things almost verbatim.So I ran to store to try to get money out BUT due to this type of card you can't get cash out, so I had to buy stuff $200 dollars worth. Needless to say this threatening has caused me much stress worrying if I was going to be arrested if I am I can lose my job plus I am going through a divorce.Another site said ACE CASH SERVICES is just a junk debt collector and there is a lawsuit against them, I will certainly look into this.
Entity: Internet
21, Report #1283097
Jan 28 2016
09:47 PM
Ace Cash Services Martha Smith(Record Analyst) Ace Settlement Dept Internet
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 Agretam@zoomtown.com      
Entity: Internet
22, Report #1315347
Jul 14 2016
03:06 PM
ACE CASH SERVICES ACE CORP I've been harrassed for months through this company Internet, phone
I started receiving phone calls and emails from this company since 2/26/16. Everytime I had attempted to reach them back on the number they reference (only number), at 1-805-744-7094, nobody picks up ever. Instead, I hear an outoging message that states, The customer you have called is unavailable; please leave your message after the tone.. I have been threatened via email by this company through illiterate correspondence by someone obviously hacking.. the threats included sending me to jail and to pay $4K to avoid legal consequences. The latest correspondence was demanding that I send them payment by this morning is stated as this: You have to go to any one of the western union location and ask them for the money transfer form, just select the option of Pay In Minutes in the form. and fill out these information. (very illiterate)They went on to explain that I should send this form of payment to Emily Garcia in Louisville, KY. Further they explained, Once you get it done using the receivers details, just send us the 10 digit mtcn code. This illegal activity needs to stop now!!
Entity: Internet
23, Report #1215367
Mar 12 2015
05:14 PM
ACE Cash Services ACE Inc Harassing Emails Stating False Claims Internet
I keep receiving threatening and harassing emails indicating that I owe money to Ace Inc. I have never taken out any loans with these people. It's not even legal to do so in my state! I couldn't have if I wanted to!! I tried contacting the sender of the emails to request that they stop contacting me with no luck. Below is the email message I've been receiving for over a year: Case File #:QT9-xxxxxx  LOAN INFORMATION PAST DUE AMOUNT - $856.24CREDITOR - ACE CASH SERVICES You are going to be legally prosecuted in the Courthouse within couple of days. Your SSN 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.  Your line of credit is over 60 days past due, but it is not too late to restore your good standing!    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. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER 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 48 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 pretense 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. 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 $4271.15 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. We merely require you to contact our recovery asset location department at +1 424 271 4800 between 9:30 to 6:30 (EST). IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1 424 271 4800   ATTORNEY OF UNITED STATES Copyright © 2006 ACS | Privacy | Terms of use         ACE CASH SERVICES Phone: +1 424 271 4800
Entity: Internet
24, Report #1411804
Nov 14 2017
09:29 AM
ACE Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Receiving harrasing email
Email stating that I need to pay a certain amount. If I don't pay they are going to send me to jail and i will have to pay more than they are asking. So annoyed!
Entity: Internet
25, Report #1159409
Jul 03 2014
01:54 PM
Ace Inc. Ace Cash Services Threatening to take to court, non-existant cash advance Internet
  CASE FILE #: CS3 - 034638 LOAN INFORMATION PAST DUE AMOUNT - $856.24 CREDITOR  -  ACE CASH SERVICES.   You are going to be legally prosecuted in the Court House within couple of days. Your SSN 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.  Your line of credit is over 60 days past due, but it is not too late to restore your good standing!    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. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER 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 48 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 pretense 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. 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 $4276.24  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. We merely require you to contact our recovery asset location department at +1- 347 468 8908 between 9:30 to 6:30 (EST). IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1- 347 468 8908.  ATTORNEY  OF UNITED STATES Copyright © 2006 ACS | Privacy | Terms of use     ACE  CASH SERVICES. Phone: (347) 468 8908 ------------------------------------------------------------------------------------------------------------------------------------------- Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation. 
Entity: Internet

Approximately 205,014 Reports Found

Showing 1-25 | Showing Page 1 of 8,201

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.