ACE-LEGAL-DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1413162

Nov 23 2017
10:46 AM

ACE CASH Talking about the creditor Ace Cash Services ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. I dont even know these people

Computer Fraud: Internet Fraud: ACE CASH
nationwide

Author: PA, Pennsylvania

2, Report #1366199

Apr 23 2017
03:12 PM

Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet

Computer Fraud: Ace Cash Services
Internet

Author: Foley, Alabama

3, Report #1311104

Jun 13 2016
10:58 AM

ace cash services daniel.deleon@ace-lawenforcement.com sent email stating i did check cashing load but wont name company and said this is my final notice before taking it to court . is this a scam ? it doesnt say Nationwide

Internet Services: ace cash services
Nationwide

Author: west sacramento, California

4, Report #1255270

Sep 16 2015
11:41 AM

LEGAL DEPARTMENT OF ACE Cash Service LEGAL DEPARTMENT OF ACE Cash Service FINAL AND LAST CHANCE TO SETTLED THE CASE #SD5-987485 Internet

Collection Agency's: LEGAL DEPARTMENT OF ACE Cash Service
Internet

Author: Tallahassee, Florida

5, Report #1252593

Sep 02 2015
08:13 PM

Ace Settlement Department Apparently it's supposed to be a collections agency however when you search the ace-onlinecollections.com, it doesn't come up at all! I'm not the only one who has received this, same case number and amount for others who have submitted complaints. Internet

Collection Agency's: Ace Settlement Department
Internet

Author: Salt Lake City, Utah

6, Report #1249820

Aug 20 2015
01:40 PM

ACE SETTLEMENT DEPARTMENT Ace Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc They are threaten to take me to Court or they well put a hold my SSI and Bank account doesn't say Internet

Collection Agencies: ACE SETTLEMENT DEPARTMENT
Internet

Author: Gresham, Oregon

7, Report #1249053

Aug 17 2015
12:27 PM

Ace Settlement Department Jonathan Salinas and Anthony ACE Cash Services (Ace Settlement Department) No state Internet

Collection Agency's: Ace Settlement Department
Internet

Author: Northfield, Ohio

8, Report #1246970

Aug 07 2015
06:24 AM

Ace Cash Settlement CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485‏ Internet

Cash Services: Ace Cash Settlement
Internet

Author: Dowagiac, Michigan

9, Report #1246707

Aug 05 2015
09:20 PM

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

Liars: ACE CASH SERVICES
Internet

Author: murfreesboro, Tennessee

10, Report #1246342

Aug 04 2015
01:49 PM

ACE Settlement Department/ Chareles Websky tried to offer me a setlement for a loan they wont say, will only corresponde via email they wont say

Legal Process Servers: ACE Settlement Department/ Chareles Websky
Internet

Author: lynn, Massachusetts

11, Report #1245656

Aug 01 2015
06:32 AM

ACE SETTLEMENT DEPARTMENT CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Internet

Internet Fraud: ACE SETTLEMENT DEPARTMENT
Internet

Author: Woodhaven, New York

12, Report #1243927

Jul 23 2015
07:58 PM

Legal Department of Ace Cash Services Cash Net USA, Cash America & 500 Cash Advance Sent email threatening me with jail, SSN on hold, penalty charges, interest, attorney fees, said they have signed contract, my personal information, evidence money was deposited, notify employer, said they traced computer and notified Internet Crime Center to press charges as refusal to pay. Now they will forward to Court and when found guilty will have to pay $4500 with 3 yrs in jail. Have until July 27th to respond. There is no phone number. Internet

Cash Services: Legal Department of Ace Cash Services
Internet

Author: Lincoln, Nebraska

13, Report #1239430

Jul 02 2015
04:53 PM

Ace Cash express Cash advance, loans, debt, Not provided

Collection Agency's: Ace Cash express

Author: Utah

14, Report #1239373

Jul 02 2015
12:56 PM

Ace legal department Michael.brown89@outlook.com Brittany Graver is a person along as Tracy Gracia . Got texted . I do not have any loans have bank statements to prove cicero Illinois

Attorney Generals: Ace legal department
cicero, Illinois

Author: cicero, Illinois

15, Report #1167457

Aug 05 2014
08:08 AM

ace legal department sent me an email. stating this is to inform you, that you are going to be legally prosecuted in the court house within couple of days. Your ssn is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact youu in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. And goes on like a book. Called the phone number given in my e-mail. No longer in service. They use the United States District Attorney as a side kick. And in taking my case to court it will total $4271.15 Newyork

Bad Check Writers: ace legal department
Internet

Author: Parma, Idaho

Approximately 15 Reports Found

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