NOTIFICATION REGARDING CASE SD-*** *** ***
CASE NUMBER- SD-*** PENDING AMOUNT: $
SETTLEMENT AMOUNT: $
Defendant *** We are hereby informing you that my client ACS CASH SERVICES is going to file a legal case against you at District CourtYour total outstanding with late charges, interest charges and attorney charges has been reached to $which is more than enough to file a lawsuitAs advised by my client, I hereby was giving you a notice before filing this case
Be notified that documents are being prepared for the issue of summons regarding the above debt
JUDGEMENT in this matter may lead to:
(a) Additional legal Costs being charged
(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit
FAILURE to make payment after judgment of Court lead to:
(a) Seizure of assets by a Court
(b) Attendance in Court for an Ora
ID#*** Case File PJ-*** I have received the same threatening emails from Ace Cash Services stating that I
will be sued, bank account frozen if I do not repay this loan I was finally able to get a phone number (###-###-####) When you call these people it is extremely hard to understand them I asked them to send me information on what company I got the loan, (haven't received an email) I panicked and sent $via *** *** *** ***
They said I could pay $per month until the $was paid in full The person I spoke to on the phone was MrR In another email I found out that he is alleged to be the Senior Executive The next day after making the payment I get an email from Robert Jtelling me to send $450.00, which will be accepted as paid in full Also told by both men not to speak to anyone else Why not if they work for the same company? This is why I am contacting your office I made the mistake of making panicking and making a paymen
I have received threatening emails about ace taking legal actions against me for a debt that was paid in I spoke with a MrRyan C*** at Ace Cas Services I went to my bank for verification of this payment, but our bank has changed hand and dumped all info past 2015, so I could not get a payment history to prove I had paid Ace
They, however, ran my credit score history with all three reporting agencies I have no history, current or past, of owing Ace Cas any amount or any late or outstanding balances, much less an account that has been unpaid since
They said that this was proof I had no outstanding balances to Ace or anyone else
I believe this company is trying to extort money from me My bank thinks the same thing I joined *** immediately upon returning home Only late payment in my entire my credit history I have an excellent payment history and have always paid my creditors Now Ace is saying they will take me to court I will incur an additio
I got a email days ago in my spam folder from ace cash services customer id #*** and case file ***m that they are marking this case as a flat refusal and press legal charges against me I am going to be legally prosecuted in the courthouse within a couple of daysthe ssn is put on hold by the us government and that there are allegations against me violation of federal banking regulation , collateral check fraud and theft by deception they show a amount I will be sued for is that they wont sue me if I call them and make a arrangment to paythey said they was gonna send a letter to my employer I did use payday loans many many years ago but all of them have been paid for I had the same issue a year ago and freaked out and paid another company saying the same thing, that company was *** *** mediation LLC in ** *** *** *** FL *** phone ####-###-#### and they had my old address and my old *** account # so I freaked out and paid them
I have never taken out a loan with ACE Cash Services and they keep sending me threatening emails that they are seeking legal action against me for unpaid moneyThe threats are emailed to my account without a return address, phone number, etcI have replied to the message times saying that I do not have a loan with them and to stop contacting me and they continue to email me
This company is threatening criminal charges if I don't pay them $by the end of the day I have already paid them and I have a letter stating that they have been paid in full They don't give names in the emails but they have in the previous emails They are harassing me and have refused to prove the debt and the statute of limitations has passed on the information they have given me
I keep getting harassing emails from this company whom I have never done business with and they are not even licensed to do business in the state I reside in (***)**(date of transaction is filled in only because the page will not allow me to proceed without it)** When they have called and I have requested verification of debt I am told they don't have to give it that it has 'gone to far now' They have threatened to have me arrested, fired from my job, black balled from ever having another job, freeze my ssn via the IRS, claimed to be part of ***The list goes on of the claims they have made all of which violate fair debt collection practices.They don't even use the same company name through the emails, it changes I have copy and pasted the most recent email below**
My name is Martin Cfrom *** *** ***
Reason of this email that we have registered a case against you
COURT HOUSE
Following is your information
CUSTOMER ID: *** CASE FILE #: ACS - ***
Ace Cash services sent me an email stating "reference Docket Number:***, Case File: RW-*** Lawsuit
"Past overdue amount $to Ace Cash Services
...The total outstanding amount also be paid, in addition is $has been overdue and you have court orders, amounting to $....we will make sure that no one will contact you in the future
If the full amount of total outstanding is not paid, we will begin legal proceeding
If you want to resolve this matter contact us through email or call us within hours
Between 9:00AM to 6:PM (EST)
These people are emailing me stating they are taking me to court because of money I owe a payday loan company I said I am not sure about that but needed detail of who they are and information from payday loan company They could tell me a payday loan company that I had done business with but WOULD NOT give me any of their information so that I could verify themThen when I kept on them about needing their information I asked them the total due but when kept on about their information and balance they cut amount owed to third of the money I owed So now they say they are sending it to the courtThen I wrote back go head because I have all this documentation asking for information they refused to give me, I had always said I was not refusing to pay them but before I would I needed information so I could verify what they were sayingThey could/would not give me any real information
was contacted by agency regarding a bill from agency contacted all my family members seperately on their cell phones which was not given to themAfter telling them not to call they continued to call family members harassing them sometimes calling back to back One of the calls was to my ailing year old mother She has contacted her lawyer for the harassmentShe alongwith other members including brother, son , mother-in-law (who is deceased now) and sister-in-law have repeatedly told this party to stop calling they said they would but has not
Personal information was disclosed to all parties (which is illegal)
The inital call stated the initial bill was but with fees if paid now would be After June the bill would go to court for fees totaling 25,
Someone with the email ***.***@*** is contacting me saying I better pay or settle for or they will prosecute me I asked for the city and state they are located in a he said he's not authorized to give me that information
I keep receiving emails advising that I owe money to this company - but there is no address in the email and a different phone and "Department" are given to contact I believe this to be spam
My problem is that this company has sent emails to my email address with personal information including my drivers license number as well as my social security numberThey do not know if this is my email truly belongs to me or notThis is all personal information and should not be sent via email to anyoneThis puts my whole life at risk if the wrong person(s) receive this information
I'm including the entire email that to me is accusing me of not paying themThey have scammed me out of money before after I willingly paid them what they asked, then always told me that it wasn't enoughI'm filed complaints against them before
Notice
LOAN INFORMATION:
DOCKET NUMBER: *** CASE FILE #: ET - *** PAST DUE AMOUNT - $
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 warningAnd we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against youYour salary wages will be garnished too
The total outstanding of $amount has been overdue and you have ignored multiple requests to
I have received hundreds of emails and hundreds of phone calls for more than years from Ace Cash Services saying I owe a payday loan from and emails are indicating they are legally obligated by local laws and clauses to proceed with further action and that it is final warning that they are emailing/faxing to my employer and taking strict action against me They are further stated that I have ignored their multiple requests and I will have to pay legal proceedings and court orders I have responded to every email and every phone call asking them to provide me with copy of documentation of such loan and they insist they cannot until loan is paid then they will provide me with a letter stating paid in full And I need to indicate whether I want to resolve or refuse and those are only options without providing me with documentation I have sent numerous letters asking them to cease and desist until such information can be provided - I have blocked their email and phone numbers
I HAVE NEVER BORROWED ANY MONEY OR PAYDAY LOANS FRON THIS COMPANYYET I AM RECEVIING VERY Harsh and threatening email from them saying I own them moneyI absolutely DO NOT! THEY ARE THREATENING TO CALL ME PLACE OF WORK AND TO MREPORT ME TO THW LOCAL AUTHORITIES ALTHOUGH, I KNOW THIS IS NOT TRUE AND THEY HAVE NOTHING THE EMAILS ARE BECOMING VERY HARASSING AND MORE AND MORE THREATENING EACH TIME(SHOW LESS OF COMPLAINT)
I keep recieving these emails stating I need to send money to resolve the matter or they are going to prosucute in the courst freezing my ssn my childsupport inform my employerI haven't sent any money and wont until I know if it's legit or not I don't believe they are I need to check for my selfthere are two different emails for the same thing
FIRST EMAIL
My name is Martin Cfrom Cash Net USAReason of this email that we have registered a case against you
COURT HOUSE
Following is your information
CUSTOMER ID: *** CASE FILE #: ACS - *** LOAN INFORMATION
PAST DUE AMOUNT - $
CREDITOR - ACE CASH SERVICES
Creditors- Cash Net USA which is a parent company of more then cash websites and internet web portals in USA and operates under different names in different states
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job
Through an IRS (Internal Revenue Service) your soci
I have received a threatening email from ACE Cash Services and from the *** *** ***Both have sent me similar emails on and off over the past yearEach time with a different amount owed and different payment planI responded to the last email ACE Cash Services by asking for documentation if this loan from The response I received was I do not have to submit personal information and if I would like to settle or dispute the matter, I should inform them accordingly and will prepare the documentation
Here is a copy of the email:
Notice
LOAN INFORMATION:
DOCKET NUMBER: *** CASE FILE #: VE - *** PAST DUE AMOUNT - $
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 char
I have received multiple calls from spoofed phone numbersNo voice mails or messages or left I have received emails as well one dated 7/6/2016, I replied asking for information to be mailed to meI did not get a responseI received the same email dated 10/25/stating that I will be charged with fraud, my accounts will be seized etcI am also being told that family I am not associated with are receiving calls on their personal phones as well as their place of employmentI feel this is harassment and it needs to stopIf I truly owe a debt please mail me the documentation, if not cease and desistThis will include myself and any other contacts you may have regarding this matterAlright
I am wondering if they are phony.It is a little creepy.How does he has my ssn number
NOTIFICATION REGARDING CASE SD-*** *** ***
CASE NUMBER- SD-*** PENDING AMOUNT: $
SETTLEMENT AMOUNT: $
Defendant *** We are hereby informing you that my client ACS CASH SERVICES is going to file a legal case against you at District CourtYour total outstanding with late charges, interest charges and attorney charges has been reached to $which is more than enough to file a lawsuitAs advised by my client, I hereby was giving you a notice before filing this case
Be notified that documents are being prepared for the issue of summons regarding the above debt
JUDGEMENT in this matter may lead to:
(a) Additional legal Costs being charged
(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit
FAILURE to make payment after judgment of Court lead to:
(a) Seizure of assets by a Court
(b) Attendance in Court for an Ora
ID#*** Case File PJ-*** I have received the same threatening emails from Ace Cash Services stating that I
will be sued, bank account frozen if I do not repay this loan I was finally able to get a phone number (###-###-####) When you call these people it is extremely hard to understand them I asked them to send me information on what company I got the loan, (haven't received an email) I panicked and sent $via *** *** *** ***
They said I could pay $per month until the $was paid in full The person I spoke to on the phone was MrR In another email I found out that he is alleged to be the Senior Executive The next day after making the payment I get an email from Robert Jtelling me to send $450.00, which will be accepted as paid in full Also told by both men not to speak to anyone else Why not if they work for the same company? This is why I am contacting your office I made the mistake of making panicking and making a paymen
I have received threatening emails about ace taking legal actions against me for a debt that was paid in I spoke with a MrRyan C*** at Ace Cas Services I went to my bank for verification of this payment, but our bank has changed hand and dumped all info past 2015, so I could not get a payment history to prove I had paid Ace
They, however, ran my credit score history with all three reporting agencies I have no history, current or past, of owing Ace Cas any amount or any late or outstanding balances, much less an account that has been unpaid since
They said that this was proof I had no outstanding balances to Ace or anyone else
I believe this company is trying to extort money from me My bank thinks the same thing I joined *** immediately upon returning home Only late payment in my entire my credit history I have an excellent payment history and have always paid my creditors Now Ace is saying they will take me to court I will incur an additio
I got a email days ago in my spam folder from ace cash services customer id #*** and case file ***m that they are marking this case as a flat refusal and press legal charges against me I am going to be legally prosecuted in the courthouse within a couple of daysthe ssn is put on hold by the us government and that there are allegations against me violation of federal banking regulation , collateral check fraud and theft by deception they show a amount I will be sued for is that they wont sue me if I call them and make a arrangment to paythey said they was gonna send a letter to my employer I did use payday loans many many years ago but all of them have been paid for I had the same issue a year ago and freaked out and paid another company saying the same thing, that company was *** *** mediation LLC in ** *** *** *** FL *** phone ####-###-#### and they had my old address and my old *** account # so I freaked out and paid them
I have never taken out a loan with ACE Cash Services and they keep sending me threatening emails that they are seeking legal action against me for unpaid moneyThe threats are emailed to my account without a return address, phone number, etcI have replied to the message times saying that I do not have a loan with them and to stop contacting me and they continue to email me
This company is threatening criminal charges if I don't pay them $by the end of the day I have already paid them and I have a letter stating that they have been paid in full They don't give names in the emails but they have in the previous emails They are harassing me and have refused to prove the debt and the statute of limitations has passed on the information they have given me
I keep getting harassing emails from this company whom I have never done business with and they are not even licensed to do business in the state I reside in (***)**(date of transaction is filled in only because the page will not allow me to proceed without it)** When they have called and I have requested verification of debt I am told they don't have to give it that it has 'gone to far now' They have threatened to have me arrested, fired from my job, black balled from ever having another job, freeze my ssn via the IRS, claimed to be part of ***The list goes on of the claims they have made all of which violate fair debt collection practices.They don't even use the same company name through the emails, it changes I have copy and pasted the most recent email below**
My name is Martin Cfrom *** *** ***
Reason of this email that we have registered a case against you
COURT HOUSE
Following is your information
CUSTOMER ID: *** CASE FILE #: ACS - ***
Ace Cash services sent me an email stating "reference Docket Number:***, Case File: RW-*** Lawsuit
"Past overdue amount $to Ace Cash Services
...The total outstanding amount also be paid, in addition is $has been overdue and you have court orders, amounting to $....we will make sure that no one will contact you in the future
If the full amount of total outstanding is not paid, we will begin legal proceeding
If you want to resolve this matter contact us through email or call us within hours
Between 9:00AM to 6:PM (EST)
These people are emailing me stating they are taking me to court because of money I owe a payday loan company I said I am not sure about that but needed detail of who they are and information from payday loan company They could tell me a payday loan company that I had done business with but WOULD NOT give me any of their information so that I could verify themThen when I kept on them about needing their information I asked them the total due but when kept on about their information and balance they cut amount owed to third of the money I owed So now they say they are sending it to the courtThen I wrote back go head because I have all this documentation asking for information they refused to give me, I had always said I was not refusing to pay them but before I would I needed information so I could verify what they were sayingThey could/would not give me any real information
was contacted by agency regarding a bill from agency contacted all my family members seperately on their cell phones which was not given to themAfter telling them not to call they continued to call family members harassing them sometimes calling back to back One of the calls was to my ailing year old mother She has contacted her lawyer for the harassmentShe alongwith other members including brother, son , mother-in-law (who is deceased now) and sister-in-law have repeatedly told this party to stop calling they said they would but has not
Personal information was disclosed to all parties (which is illegal)
The inital call stated the initial bill was but with fees if paid now would be After June the bill would go to court for fees totaling 25,
Someone with the email ***.***@*** is contacting me saying I better pay or settle for or they will prosecute me I asked for the city and state they are located in a he said he's not authorized to give me that information
I keep receiving emails advising that I owe money to this company - but there is no address in the email and a different phone and "Department" are given to contact I believe this to be spam
My problem is that this company has sent emails to my email address with personal information including my drivers license number as well as my social security numberThey do not know if this is my email truly belongs to me or notThis is all personal information and should not be sent via email to anyoneThis puts my whole life at risk if the wrong person(s) receive this information
I'm including the entire email that to me is accusing me of not paying themThey have scammed me out of money before after I willingly paid them what they asked, then always told me that it wasn't enoughI'm filed complaints against them before
Notice
LOAN INFORMATION:
DOCKET NUMBER: *** CASE FILE #: ET - *** PAST DUE AMOUNT - $
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 warningAnd we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against youYour salary wages will be garnished too
The total outstanding of $amount has been overdue and you have ignored multiple requests to
I have received hundreds of emails and hundreds of phone calls for more than years from Ace Cash Services saying I owe a payday loan from and emails are indicating they are legally obligated by local laws and clauses to proceed with further action and that it is final warning that they are emailing/faxing to my employer and taking strict action against me They are further stated that I have ignored their multiple requests and I will have to pay legal proceedings and court orders I have responded to every email and every phone call asking them to provide me with copy of documentation of such loan and they insist they cannot until loan is paid then they will provide me with a letter stating paid in full And I need to indicate whether I want to resolve or refuse and those are only options without providing me with documentation I have sent numerous letters asking them to cease and desist until such information can be provided - I have blocked their email and phone numbers
I HAVE NEVER BORROWED ANY MONEY OR PAYDAY LOANS FRON THIS COMPANYYET I AM RECEVIING VERY Harsh and threatening email from them saying I own them moneyI absolutely DO NOT! THEY ARE THREATENING TO CALL ME PLACE OF WORK AND TO MREPORT ME TO THW LOCAL AUTHORITIES ALTHOUGH, I KNOW THIS IS NOT TRUE AND THEY HAVE NOTHING THE EMAILS ARE BECOMING VERY HARASSING AND MORE AND MORE THREATENING EACH TIME(SHOW LESS OF COMPLAINT)
I keep recieving these emails stating I need to send money to resolve the matter or they are going to prosucute in the courst freezing my ssn my childsupport inform my employerI haven't sent any money and wont until I know if it's legit or not I don't believe they are I need to check for my selfthere are two different emails for the same thing
FIRST EMAIL
My name is Martin Cfrom Cash Net USAReason of this email that we have registered a case against you
COURT HOUSE
Following is your information
CUSTOMER ID: *** CASE FILE #: ACS - *** LOAN INFORMATION
PAST DUE AMOUNT - $
CREDITOR - ACE CASH SERVICES
Creditors- Cash Net USA which is a parent company of more then cash websites and internet web portals in USA and operates under different names in different states
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job
Through an IRS (Internal Revenue Service) your soci
I have received a threatening email from ACE Cash Services and from the *** *** ***Both have sent me similar emails on and off over the past yearEach time with a different amount owed and different payment planI responded to the last email ACE Cash Services by asking for documentation if this loan from The response I received was I do not have to submit personal information and if I would like to settle or dispute the matter, I should inform them accordingly and will prepare the documentation
Here is a copy of the email:
Notice
LOAN INFORMATION:
DOCKET NUMBER: *** CASE FILE #: VE - *** PAST DUE AMOUNT - $
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 char
I have received multiple calls from spoofed phone numbersNo voice mails or messages or left I have received emails as well one dated 7/6/2016, I replied asking for information to be mailed to meI did not get a responseI received the same email dated 10/25/stating that I will be charged with fraud, my accounts will be seized etcI am also being told that family I am not associated with are receiving calls on their personal phones as well as their place of employmentI feel this is harassment and it needs to stopIf I truly owe a debt please mail me the documentation, if not cease and desistThis will include myself and any other contacts you may have regarding this matterAlright