Sign in

ACE CASH

Sharing is caring! Having problems with ACE CASH? Use ScamPulse to make a complaint

ACE CASH Reports & Reviews (7)

Victim Location 76018
Type of a scam Debt Collections

I received an email from ACE Cash today threatening a lawsuit and criminal charges if I did not settle my debt within 12 hours. It was suspicious to me because it mentioned a Pay Day Loan that was delinquent. I have never in my life gotten a payday loan. It was also BCCed to me instead of emailed directly to me and the body of the email had no personally identifiable information.

Victim Location 88030
Type of a scam Debt Collections

email was received via email to my work address, as follows:

Under the FDCP Act of US Govt you are found to be the debt defaulter of my Client ACE CASH. Now the company has decided to put this case in Court House. As Attorney, I am sending you some Case related details and within seven to ten days you will get the court paper at your door step.

Court House Address : Sam M. Gibbons United States Courthouse

801 North Florida Avenue

Tampa, FL 33602

Case File Number : SBA-***

Total Fees $4235.00 (Including Court Fees, Attorney a

Taxes and Loan Amount with Interest)

Settlement Amount offered : $450.00

PS. In Next 72 Hours Court Summons Copy will forward to you and nearest Police Station.

Regards,

CASH ADVANCE LENDERS.

Victim Location 76384
Type of a scam Debt Collections

Ii received an email from this person on 9 February 2017. The email informed me that I was going to be sued for a cash advance of $300.00 from Ace Cash Loans. I had never heard of this company before. I did look them up and they seem to be a legitimate business with good ratings. I was informed that a loan was taken out using my email and SSN, but the information provided showed neither my name or last 4 of my social. I was asked to settle the matter by sending $400.00 by Western Union. I asked for an address to remit payment and was shut down. I hope that this info will help someone out there who may be attacked in the same manner. It was obvious at the go that all of this communication was fraudulent but I do hope this will help shut this person down. The message came from email: [email protected] I have retained all correspondence with this person and am happy to share it.

Victim Location 33912
Type of a scam Debt Collections

LOAN INFORMATION:

DOCKET NUMBER: 84515225

CASE FILE #: JC -484161

PAST DUE AMOUNT - 975.25

CREDITOR - ACE CASH SERVICES

Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you.

We are legally obligated by the local laws and clauses of the promissory note to proceed further with legal charges.

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.

The total outstanding of 975.25 amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the debt. 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.

If the full amount of total outstanding is not paid, we will begin the legal action, without warning, for a court order requiring payment. We may also commence insolvency proceedings. Legal proceeding may affect any credit rating. The legal proceedings and any other amounts which the court orders, must also be paid, in addition to the debt

If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564

Between 9:00 AM to 6:00 PM (EST)

Ace Cash Services

Phone: +1-(347) 332-0564

Department of Law & Enforcement(ACS)

Copyright © 2016 ACS | Privacy | Terms of use

Victim Location 70601
Type of a scam Debt Collections

i have been harassed for month now by this man calming he works for ACE CASH and that I owe a loan of 300.00 and now wants 6,000 for court coast ...that I have never taken a loan out from this company or cashed a check at this company. email address's: [email protected] [email protected] [email protected] now im receiving harassing calls from 1-352-353-0800 threating to put me in jail and with suit. If this man contact's anyone reading this PLEASE REPORT HIM!!!!!!

Victim Location 20602
Type of a scam Debt Collections

I was contacted via email by a James Walker on 04 February 2016 stating that I had not satisfied a payday loan debt of $1195. I have not taken out any payday loans because even if I wanted to they are banned in the state of Maryland where I reside. I thought that he had a mistaken identity initially and sent an email stating that I hadn't taken out a loan. He replied that I had borrowed the money and provided personal information such as the last four of my social security number and the name of the bank my pre-paid debit card service utilizes. His claim was that a loan was taken out from my IP address and those two aforementioned items were also identifiers of the company's verification of my "identity."

Victim Location 55303
Type of a scam Debt Collections

Sent me two emails today saying I owed them money and that this is the last attempt

This one was sent to me at 12/16/15 at 1311

LAST CHANCE TO SETTLE THE CASE

CASE FILE #: CA27/87A/31-51

LOAN INFORMATION

PAST DUE AMOUNT - $932.63

CREDITOR - ACE CASH SERVICE.

SETTLEMENT AMOUNT - $350.26

Your 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.

This is in reference to your Case File CA27/87A/31-51with ACE (ACE CASH SERVICE) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.

Your account with ACE is in Final Collections. According to our records, your outstanding balance was $932.63

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 - $350.26

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 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 lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it 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 $932.63.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON

UNITED STATES ATTORNEY

ACE CASH SERVICE.

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.

Regards: Martin Cooper

Company Name:Ace Cash Services

Address : 593 West Broad Street, Rochester NY 14609

Best Wishes,

Ace Cash Services.

This was sent to me at 12/16/15 at 1348

LAST CHANCE TO SETTLE THE CASE

CASE FILE #: CA27/87A/31-51

LOAN INFORMATION

PAST DUE AMOUNT - $932.63

CREDITOR - ACE CASH SERVICE.

SETTLEMENT AMOUNT - $350.26

Your 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.

This is in reference to your Case File CA27/87A/31-51with ACE (ACE CASH SERVICE) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.

Your account with ACE is in Final Collections. According to our records, your outstanding balance was $932.63

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 - $350.26

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 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 lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it 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 $932.63.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON

UNITED STATES ATTORNEY

ACE CASH SERVICE.

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.

Regards: Martin Cooper

Company Name:Ace Cash Services

Address : 593 West Broad Street, Rochester NY 14609

Best Wishes,

Ace Cash Services.

Check fields!

Report ACE CASH


Upload here Increase visibility and credibility of your review by
adding a photo
Submit

ACE CASH Contacts

If you know any contact information for ACE CASH, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New