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https://dfi.wa.gov/consumer/alerts/ace-cash-services-loan-collection-scam
The email came from [email protected] and contained what appeared to be a case file number and past due amount. The email included language stating that if there was no payment from the consumer, “serious allegations” including violation of federal banking regulation, check fraud, and theft by deception were to proceed.
https://dfi.wa.gov/consumer/alerts/ace-cash-services-possible-loan-collection-scam
The email came from [email protected] and contained what appeared to be a case file number and past due amount. The email included language stating that if there was no payment from the consumer, “serious allegations” including violation of federal banking regulation, check fraud, and theft by deception were to proceed.
https://www.ripoffreport.com/reports/ace-settlement-department/nationwide/ace-settlement-department-ace-cash-services-ace-cash-settlement-has-sent-me-an-e-mail-fu-1223722
ACE Settlement Department ACE Cash Services ACE Cash Settlement has sent me an e-mail full of false allegations, threats and have my personal information. They claim I've defaulted on a PayDay Loan, I've NEVER taken out a PayDay loan. …
https://www.ripoffreport.com/reports/ace-settlement-department/internet/ace-settlement-department-jonathan-salinas-and-anthony-ace-cash-services-ace-settlemen-1249053
Ripoff Report on: Ace Settlement Department - Ace settlement department jonathan salinas and anthony cash services no state internet
https://www.creditinfocenter.com/community/topic/326392-ace-cash-services-threatening-email/
UPDATED SETTLEMENT AMOUNT $270.24. Your case file #edited are handling by LEGAL DEPARTMENT OF ACE Cash Service, So now you may cooperate them in order to resolve the case file #SD5-987485. You can reach on [email protected] for further more information. BEFORE YOUR CASE FILE #edited WILL BE DOWNLOADED.
https://complaintwire.org/complaint/LIJhMntyVRE/ace-cash-express
LAST DATE TO FILE LAWSUIT – AUGUST 29th 2017. LOAN INFORMATION. CASE FILE NO : 942101-NY-KM-107. TOTAL AMOUNT - $864.86. CREDITOR: ACE CASH SERVICES. SETTLEMENT AMOUNT - $394.00 TODAY. We are going to be legally prosecuted in the court house within couple of days. Your Docket no: 56845689, Advance Cash Net Usa Services …
https://complaintwire.org/complaint/JQKKlIOLhQw/ace-inc-ace-cash-services
again if you want to resolve this matter then contact us immediately thru e-mail or phone during working hours (from monday to friday 09:30 am to 05:00 pm est) at +1 (813) 438-6978 note: this case is under investigation under credit bureau. acs | privacy | terms of use ace cash services. phone: +1 (813) 438-6978
https://www.acecashexpress.com/check-cashing
How to cash a check at ACE: Bring your check and valid, government-issued ID to an ACE location. One of our associates will scan your check to start the approval process. No credit check required. Get cash in hand. 1. We make it hassle-free to get cash for many types of checks, including: Payroll checks. Personal checks.
https://www.acecashexpress.com/customer-service
Populus Financial Group, Inc. – ACE President . 300 E. John Carpenter Fwy, Ste. 900 . Irving, TX 75062 (888) 223-7739 . [email protected]. This lender is licensed and regulated by the New Mexico Regulation and Licensing Department, Financial Institutions Division, P.O. Box 25101, 2550 Cerrillos Road, Santa Fe, New Mexico 87504.
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