SUBMIT A COMPLAINT

Ace Cash Servicesthreatening and harassing emails about owing money

I see that this is routine with this company, ace cash services. i have copied two emails for you to review. i haven't opened them and basically ignored them because i never heard of them. i have used pay day loan services and keep records. they are: check and go, cash central and cashnetusa.

5-5-17
Notice

Loan information:
Docket number: [protected]
Case file #: nt - 84517
Past due amount - $958.75
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 $958.75 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 +[protected]
between 9:00 am to 6:00 pm (est)

Ace cash services
Phone: +[protected]
Department of law & enforcement(acs)
Copyright © 2017 acs | privacy | terms of use

8-24-16
Customer id: [protected]
Case file #: wc-552371
Loan information
Past due amount - $ 975.45

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 between working hours 9:00 am to 6:00 pm (est).

Note:-for any query concern you can write with us [protected]@ace-cash-services.com

ace cash services
Phone: [protected]
Department of law & enforcement (acs)
Copyright © 2016 acs | privacy | terms of use

Please note: that neither email addressed me by name or my email address.

Anything you can do to end this nerve-wracking scam would be appreciated.

Ac
May 15, 2017

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