CREDITOR - ACE CASH SERVICES

ComplaintsInternet ScamsACS INC <collection.debt@legalacs.com>

Complaint

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Lolyn
Country: United States
CUSTOMER ID:958741695 Case file #: MK5-987495 past due amount - $925.72 creditor ACE CASH SERVICES. Email reads:
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 resources 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) ANDTHE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
(it goes on and on)
contact  +1-347-774-0573 United States Attorney

Comments

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    Ms. Jackson
    I have been getting these emails for several years.  I recently received one back in February, 2017 and for the life of me I don't know what I was thinking but I made payment arrangements.  They said the only way I can make payments is through a vanilla gift card.  That should've been a red flag.  But I did gave these suckers $200 of my hard earned money.  I then decided to made a call to my local Sheriffs office, who advised scam.  Do not fall pray to these scams.  Very sad that there are people out here who make a life of scamming folks.  They will pay one day
  • 0
    Mary Alice
    I, too have received the same scam letter and responded to them. They must think we are all stupid to fall for this...Unless I get proof of the original debt, they can forget it.
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    jeaz
    I got one today and as far as I'm concerned they have been send me emails for the last several years and I always ask for documentation and they never send it cuz from my understanding they can't do nothing if u never received anything and legally they can't threaten law suits for a debt. It got so bad that they actually tapped into the local police number which I have in my phone and tried to act like they were the police so I got name and badge number hung up called non emergency line with name and badge number and long and behold no one with that badge number or name hmm.. but I did have the police come to my place ran my id and guess what nothing.. so yeah... And I emailed them back today to mess with them if it was a legit company they would take be responding at 945 pm est even if it was in California they wouldn't be opened  cuz it would be 7 pm California time lmao dummies
    And it came from a Ronald Williams
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    Brot H.
    These ACE (A**) individuals prey on the weak, and should be punished for doing so. Before my dad passed and was alone he would get notifications like this that would tear him up. This is just wrong!!!
  • 0
    Doe
    I have received several emails from this company saying I need to pay a certain amount to resolve the issue.
    After reading previous comments, it is funny to me that several of these posed emails have the same case number- S DS #0380002 AS BA.
    That is the same number they gave me.
    Definitely a scam and needs to be ignored.
    Another thing to know is the company has had a restraining order issued against them and anyone representing them has to cease all collections.
    Check out on Federal Trade Commission website.  Also they have no license to do business.
  • 0
    Tam
    I have recived two of these emails I will request a proof of balance owed and see what happens.
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    august
    I receive the same message. They wanted me to pay the with a One Vanilla Visa card. I am so glad I googled
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    kelsea
    I have also been getting these emails since 2013. I had received a call from them one time, telling me that I owed them money and when I told them I never borrowed from Ace, the man started yelling at me and threatening me. I Just hung up.Then for years I've been getting these emails and of course I reply telling them I have no idea what they are talking about, I borrowed no money from them and they keep persisting stating that I owe them money. I flat out told them unless they have Physical Proof of the Deposit then I would have nothing else to say to them. It's just getting annoying now. I haven't given them money at all, thank goodness.
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    sylvia
    I got the same email yesterday told me to call no phone number i can pay 950.00 total owed 4800.00 figured it was a scan looked them up on google and says scam if they want me they better have proof
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