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Ace Cash Services


Country United States
State Florida
City Miami
Address PO Box 111
Phone (866) 840-2030

Ace Cash Services Reviews

Most Useful Comment
  • Sep 19, 2015

This company somehow got my social security number and is claiming I got a loan. I did not get a loan! I'm receiving lots of e-mails with a court document number claiming they are going to sue. I did not receive a loan but are claiming I owe money! This company is offering a settlement amount and if it goes to court it'll be $4518.15 plus lawyer and court costs and 3 years in jail. I DID NOT GET A LOAN!!

Mark as Useful [1 vote]
  • Sep 26, 2017

I have been emailed continusly with regards to making payments to this company to take these charges off of my record. I just started receiving these a few months back and have found its a scam. I don't appreciate this and would like to report them to anyone who will listen.

I have spent money that I don't have to pay them and they just demand more and more and keep changing them names.

  • Aug 19, 2017

Collecting on outstanding payday loans, threatened with lawsuits, if the case isn't paid off. And your credit/salary will be damaged.

  • Jun 30, 2017

Received several emails.....threatening to issue a warrant for my arrest if I did not settle a collection account. They only wanted a cede card Payment. Would not send a certificate to explain the settlement details till after I paid. When I looked them up on the internet it showed a scam. They would not provide me with a number to soak with someone directly. They are claiming I took a payday loan when I never did and they have my personal information and when emailed back would not give me detailed information just that they wanted this info and money or i would be jailed and wages would be garnished.

  • Feb 14, 2017

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.

  • Oct 6, 2016

This company is saying i owe them over 5000 for loans and my credit score cant afford a loan,telling me i must pay a certain amout to keep it out of court system,they said they tracked my computer ip address and my ssi number and email, i emailed them back teying to find out who they were no reaponse to contact anyone,nobody calls my phone about this,and now i recieved email they gonna file to court yet i been trying to find out who and what they are..its a scam they told me they have my bank info and stuff

  • Sep 13, 2016

Receive threating emails from company to pay now. I have contacted the company and i do not owe anything. This company must be a scam.

Our case file # ca27/87a/31-51 is handling by legal department of ace cash service and we are working with ftc, fbi and all the three credit bureaus, so now you may cooperate us in order to resolve the case file ca27/87a/31-51 before we download your case file # ca27/87a/31-51 into the court house.

  • Aug 31, 2016

This is the latest email I've received by this company. I've never borrowed from any payday loan company. Whoever is writing these emails needs to take an English class because half of the wording doesn't even make sense.

UNITED STATES_COURT HOUSE- ACS-8214436 LAWSUIT

This email is in reference to notify you that you has been blacklisted; your social security number and banking accounts are under investigation thru major credit bureau TRANSUNION. You would be receiving the court papers at your mailing address as well as at employer place as you failed to make the payment as per the agreement.

We are make an effort to several times to help you but you can't understand our concern so lastly here is you arrest warrant because your last chance is over is right now and we are not interested with you to resolve this matter so kindly do not waste our important and exigent time.

We are sending your case file to our attorney as your outstanding balance has reached $1186.89.We will also forward all your details to attorney regarding your negative approach towards your debt. In that a case you need to hire an attorney for yourself and we shall meet in the court house.

Once its proved that you have taken loan than you have to pay the total outstanding balance as $4549.00 inclusive all charges.

One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.

  • Aug 3, 2016

Ace Cash Services is threatening legal action against me in regards to a payday loan from either Cash Net USA, CASH America or 500 Cash Advance Inc . 335.50 loan but would be significantly higher if I don't respond immediately. Would take to the court house immediately.

  • Jul 16, 2016

`Ace sent me a harassing e-mail about a loan I know nothing about. I did apply for a on line loan and that's how they got my information. I looked the company up on line and it said it was a scam . How can I stop the calls and e-mails

  • Jul 11, 2016

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.

  • Jun 18, 2016

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 7:21:00 AM(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,

  • Jun 10, 2016

Received this from this company, never received any other notices from them. This email is in reference to notify you that you has been blacklisted; your social security number and banking accounts are under investigation thru major credit bureau TRANSUNION. You would be receiving the court papers at your mailing address as well as at employer place as you failed to make the payment as per the agreement. SETTLEMENT AMOUNT - $400.00 Your case file # ACS302/97A/2786is handling by LEGAL DEPARTMENT OF ACE CASH EXPRESS and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file ACS302/97A/2786BEFORE WE DOWNLOAD YOUR CASE FILE # ACS302/97A/2786INTO THE COURT HOUSE. It may be possible that you may have some financial hardship with you. So, we are just giving you a last chance that if you just make a payment by Today then we will close this account as paid in full with zero balance. We do hope that you will work out with this offer which is of SETTLEMENT AMOUNT - $400.00 Or, else we won't be able to help you out. We are make an effort to several times to help you but you can't understand our concern so lastly here is you arrest warrant because your last chance is over is right now and we are not interested with you to resolve this matter so kindly do not waste our important and exigent time. We are sending your case file to our attorney as your outstanding balance has reached $1186.89.We will also forward all your details to attorney regarding your negative approach towards your debt. In that a case you need to hire an attorney for yourself and we shall meet in the court house. Once its proved that you have taken loan than you have to pay the total outstanding balance as $4549.00 inclusive all charges. ONE COPY OF YOUR COURT PAPERS WILL BE FORWARDED TO THE CORRESPONDENCE REFERENCES WHICH WERE USED BY YOU WHEN YOU COMMITTED THE LOAN. Regards Ace Cash Services

  • Aug 1, 2016

Scam

I received this exact same email. I knew something was wrong because of the grammar. They even used the exact acct number and amounts as yours. Scam!!

LAST CHANCE TO SETTLE THE CASE

CASE FILE #: ACS302/97A/2786

LOAN INFORMATION

PAST DUE AMOUNT - $1284.36

CREDITOR - ACE CASH EXPRESS.

SETTLEMENT AMOUNT - $400.00

This email is in reference to notify you that you has been blacklisted; your social security number and banking accounts are under investigation thru major credit bureau TRANSUNION. You would be receiving the court papers at your mailing address as well as at employer place as you failed to make the payment as per the agreement.

  • May 30, 2016

Ace cash services emailed me about a loan that I never took out threatened to take legal action and also had poor grammar in the email they also stated they couldn't release any information no address no phone number ect. They continued to threaten to take legal action about a loan I know that doesn't exists they also said the only way to make this so called loan go away is to pay through email only which I would never release information like that over the internet these people are harassing me and this needs to stop anyone who revives a email from attorneymarshal@acedebtcollection.us this is a scam and these people must and have to be stopped

  • May 10, 2016

I have received e-mails threatening me with legal action and contacting my employer to make sure they take strict action against me, and my wages will be garnished. I have received this same e-mail in the past, but did not report it then. This attempt to collect payment for a fictitious loan and the threatening tone is very upseting until you read it and notice the obviuos attempt to scare people into paying or else! I know I did not receive any type of online cash advance or loan.

  • May 4, 2016

I received an email from Ace Cash Services claiming that I owed them $ 963.23 plus court costs of $3931.08. They have my address, my cell number, my email and the last 4 numbers of my SSN. I do not give this information out freely, and I have no idea how they have obtained it.

Their email states that this is a final warning and should I take care of this out if court then they will release the clearance certificate from the court and no one will contact me in the future. "If the full amount of total outstanding is not paid, we will begin the legal action, without warning, for a court order requiring payment."

"If you want to resolve this matter contact us thru (sic) email or call us within 48 hours at +1-(347) 468-8964 between 9:00 AM to 6:00 PM (EST)

A.ce Cash Services

Phone: +1-(347) 468-8964

Department of Law & Enforcement (ACS)

Copyright* 2016 ACS / Privacy /Terms of use"

I called the number as instructed and told the operator that I hadn't borrowed any money from them, I had never heard of the company before today. He yelled my ID numbers at me and hung up the phone. I called back and asked to speak to a supervisor and the same operator hung up again.

I do not owe these people any money, and I refuse to be bullied by an operator that speaks English that badly.

I appreciate any information you can locate on this company.

  • Apr 29, 2016

Ace is a fraud. They got a little money out of me and then keep asking. I changed my banking so they couldn't automatically withdraw. What a bunch of liars. They send what looks to be an official record. It is not official it's all a lie. Don't send them a dime, and turn them over to the BBB.

  • Mar 31, 2016

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)

  • Jan 29, 2016

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.

  • Dec 23, 2015

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

  • Jan 21, 2016

do we all have the same case file number

I got the email today for the first time. I do not know who they are but they do have my social security number. I noticed we all have the same case number CASE FILE #: SD5 - 987485. How could that be?

If anyone has more information on how to proceed, I do believe it is a scam. Please let me know!

  • Dec 16, 2015

Received several emails from this company threatening to file a lawsuit against me. Never heard of them, never did any business with them. They claim that I owe them $958 . My name is never mentioned in the email. I know this is a scam. Several individuals received the same email with the same wording and owing the same amount of money.

  • Oct 29, 2015

This company keeps emailing me saying i had a payday loan and owe them money and i never applied for a pay day loan ever theyre threathing me with federal jail time heres the email in its entirety if you recieved this email it is a scam and at first glance it will scare the s**t out of you do not!!!! I repeat do not send them any money!!!!! Customer id: 654258 case file #: rs-45201 loan information past due amount - $990.00 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 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 us through email between 9:30 to 6:30 (est). If you want to resolve this matter them immediately contact us thru email between working hours on 9:30 to 6:30 (est). United states attorney copyright © 2014 acs | 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.

  • Sep 23, 2015

I just activated this email address and I receive this email. Not only is it fraudulent, but it is illegal. In my state, payday loan companies are only allowed to file a civil suit. Threatening jail and contact with my employer is against the law.

SUBJECT:

Reference - Account number ACS - DE 4876 Subject-LawsuitFINAL NOTIFICATION DEAR DEBTOR, COURT HOUSE CUSTOMER ID: 654258 CASE FILE #: ACS-DE4876 LOAN INFORMATION PAST DUE AMOUNT - $1256.25 CREDITOR - ACE CASH SERVICES Talking about ACS (Advance cash services), it is a mother company which owns and operates more than 350 websites. All child company like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans, Payday cash, Payday perfect etc. owns and operated under it. You went online from one of this website and applied for an online Payday loan. As I can see here the amount of $300.00 was successfully routed into your checking bank account. We have tried several times to work with you but as you are not co-operating with us than unfortunately we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment. we will download

Sent By:

Ace.payday On:Sep 09/14/15 2:51 PM

  • Sep 17, 2015

Ace Cash Services.ACS Incorporati They are sending me emails everyday threatening to file a lawsuit against me, report me to the Credit Bureau and the IRS and tell my employer Internet

I am being harrassed everyday via email by this company ACS. I'm getting 2 different emails daily from several different people from ACS and Ace Cash Services. They are saying that I owe $300 and if I choose not to cooperate then they are going to report me to the Credit Bureaus, IRS and my employer. They both wanted me to set up a payment arrangement and send them $200, $100 and even $50 until paid in full. One company wanted me to send the money via Moneygram and the other wanted it sent via PayPal card. I asked for signed documents, a phone number on file as well as my IP address and that really made them mad. I just want to make sure that this is a true SCAM!!! I'm so sick and tired of the threats and harrassment. Please Help!!!

  • Aug 22, 2015

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.

  • Aug 13, 2015

I used payday loans a few years ago when things were tight for me. They were all paid in full, and for the past 2 1/2 years have not taken out a payday loan. I was contacted awhile ago about a payday loan that I supposedly took out, and am now being sued for non-payment. I ask this company when the loan was taken out, and the amount. All I got was it was 350.00 anywhere from 3-5 years, and the statue of limitations is running out to get this taken care of. They wanted to know where to bring my court papers, stated that they tried before, and the address was wrong. I have lived here for 27 years. I have also received emails from this William Chen at this ACE cash services, and they have my last 4 of the ss#, my bank information, ip address, ect., ect. I have ask them 2 times to send me the information regarding this loan that is in question. Nothing, but the last email I got now has a loan amount of 1050.50. I went on line and checked my bank account back to 2009 and there is NOTHING in my account from this company. So, they are either REALLY GOOD at screwing people by getting them upset and scared to get people to pay them, or they are just plain stupid. Anyone who gets this person, William Chen, look it up, it is a fake. DON"T get fooled by this person. I will keep you informed as to my outcome with this one, The saga continues!

  • Aug 6, 2015

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 marcus.lawenforcement@aceonlinecollection.com 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 BUIT@xxx.xxx 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

  • Aug 1, 2015

This company has called me as well as sent emails and phone calls about this a debt that I do NOT owe!!

THey have been calling and harrassing me for YEARS & MONTHS and when I get on the phone with them they hang up on me!!!

Here is their letter to me, and when I called them back they HUNG up on me!

We have 16 technical evidences to prove that you have took the loan from our company.

If you are not willing to resolve this matter then we are transferring this case to the Attorney Department for legal action against your NAME and SSN, they will look after the case.

In a very short time period you will be receiving the court papers at your Billing Address as well as to the credit bureaus once you will be blacklisted. Now you have to resolve this matter in the courthouse, if you found guilty than you have to pay $3971.28 as lawsuit fee excluding your outstanding amount.

We would also like to let you know once we receive the notice from the court house you can't resolve this case outside the court house.

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