ACE INC


Country United States
State American Samoa
Phone 843 558 8300

ACE INC Reviews

  • Jun 11, 2015

That what i recieved in my email...

Date: Wed, 10 Jun 2015 01:05:53 +0530

Subject: Reference-Case File Number #: DC9-911045, SUBJECT - LAWSUIT

From: [email protected]

To: [email protected]

CASE FILE #: DC9-911045

LOAN INFORMATION

PAST DUE AMOUNT - $856.24

CREDITOR - ACE CASH SERVICES

You are going to be legally prosecuted in the Courthouse 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 intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1 424 271 4800

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 +1 424 271 4800

  • Apr 2, 2015

I received two separate emails sent to me from ACE Inc. or Ace Cash Services. Although the email addresses are different. One says [email protected] the other says [email protected]

The first email address started like this:

LOAN INFORMATION.

Case File Number: XXX-XXXXXX

Company Name: ACE CASH SERVICES.

Principal Amount: $500.00.

Penalty& interest Amount: $356.24

Total Due Balance: $856.24

If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27

If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $856.24 to $ 456.24 and accepting $456.24 as a one-time final payment for 08/22/2014.

Now I just want to know that do you want to resolve this matter outside the court house or not.

Reply me back immediately with your final answer so I can move on further on the basis of your answer.

  • Jan 20, 2015

This is the email I received at my job:

It said I was going to be legally prosecuted at a court house in a couple daysif I didnt pay $975.25

It said I had 4 alligations against me.

Violation of Federal Banking Regulation

Check fraud

Theft by deception

And the biggest one is EFT that is electronic fund transfer.

  • Dec 8, 2014

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 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 IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL UNITED STATES ATTORNEY

  • Nov 6, 2014

Ace Inc. has contacted me by email for the second time saying I owe them money for a payday loan, the first time

they contacted me I emailed them and told them that I didn't owe them any money and I also stated that I could prove to them that the time they said I took out a loan there was no money transfered into my account and sent them copies of my bank statement and I didn't get a reponse and now the second time saying they are going to take me to court, my reponse

to them was I wish Ace would take me to court so that I can file suit against them for Harassment and Fraud and not only that I was told that they don't do payday loans in Maryland. What we all need to do is get a petition together and have as many people as we can to sign it who have been harass by Ace and file a class action suit against them so we can stop this foolishness and the number they list is 1-843-558-8300 is also phonie just like them this should be against the law.

  • Sep 17, 2014

PAST DUE AMOUNT - $856.24

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 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 intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1 843 558 8300 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 +1 843 558 8300

ATTORNEY OF UNITED STATES

Copyright © 2006 ACS | Privacy | Terms of use

ACE CASH SERVICES

Phone: +1 843 558 8300I

response from me:

I have been trying to reach you by telephone since 09/12/14, but get a busy signal each time. Please send me more information regarding this loan amount.

The name of the lender, date of the loan, and the original amount borrowed. I have no memory of this loan, and would like to see documentation.

If there is a past due balance, I would like to settle the account, but need to see my account record first.

RESPONSE FROM THEM:

We appreciate your positive response in order to make this debt good, and as discussed with the settlement department we are offering you the settlement amount of $325.00 if you can pay byToday or else you can work with the total outstanding balance of $856.24 with payment arrangement of $150.00 biweekly starting from Today until paid off.

Kindly let us know any of the one option mentioned above in order to take care of this debt so that we can send you the mode of payment or else you have to dispute this matter into the court house. We would be looking for your positive response.

  • Sep 12, 2014

This company has been emailing me repeatedly . Saying I owe $856.24. When I ask for info they Just go back to send us money or They will send police. I keep asking for info And they won't answer. Please help. They go by Ace Inc or Ace Cash Services.

  • Sep 8, 2014

I received a threat saying that if I don't pay $800 the judge is going to take it away from my savings and I don't know what to do I am retired old and sick and if they do I will be broke for a few months. can you advise me what are my rights???

  • Jul 28, 2014

CASE FILE #: FL3-394638

LOAN INFORMATION

PAST DUE AMOUNT - $856.24

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 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 intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1- 347 468 8908 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- 347 468 8908

ATTORNEY OF UNITED STATES

Copyright © 2006 ACS | Privacy | Terms of use

ACE CASH SERVICES

Phone: (347) 468-8908

-------------------------------------------------------------------------------------------------------------------------------------------

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