ACE CASH Reports & Reviews (8)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for ACE CASH, help other victims by adding it!
Scammer's website Ace cash express
Scammer's address San Antonio Texas
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
Ace cash cash payday loan
#RTPM9723Z
SAID ILL PAY $254 A MONTH ON THE $5,000 LOAN
I ASKED IF HE WAS A REAL COMPANY AND SENT ME A EMAIL WITH THE LOAN CONTRACT!
Country United States
Victim Location TX 76018, USA
Type of a scam Debt Collections
Country United States
Victim Location NM 88030, USA
Type of a scam Debt Collections
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.
Country United States
Victim Location TX 76384, USA
Type of a scam Debt Collections
Country United States
Victim Location FL 33912, USA
Type of a scam Debt Collections
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
Scammer's address senior invesigation officer (us) department-laws & enforcement 1525 newton st nw washington dc 20010, Lake Charles, LA 70601, USA
Scammer's email [email protected] [email protected] [email protected]
Country United States
Victim Location LA 70601, USA
Type of a scam Debt Collections
Scammer's address 804 W Highland Ave, San Bernadino, Sn Bernrdno, CA 92405, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20602, USA
Type of a scam Debt Collections
Scammer's email paydayloansettlement@aceincorp
Country United States
Victim Location MN 55303, USA
Type of a scam Debt Collections
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.