2, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
Categories: Fake Pay Day Loan Scams, Pay Day Loans
3, Report:
#1520715
Posted Date:
Aug 24 2022
ACE cash Express payday loan saying i owe money
Entity
Categories: Fake Payday Loan, Payday loans
4, Report:
#1520613
Posted Date:
Aug 20 2022
Lion Heart Floors Kyle Caracciolo-Clayton Wrote a bad check for subcontractor work Mascotte Florida
I own South Lake Floors in Groveland, FL. I subcontract flooring installs through Lion Heart Floors (owner- Kyle Caracciolo-Clayton). (Lion Heart Floors; 376 E. Myers Blvd., Suite C, Mascotte, FL).
My last project for Lion Heart was completed on Tuesday, July 19th at 15524 ...
Entity
Categories: Building Contractors
5, Report:
#1518852
Posted Date:
Jun 04 2022
Simon Goldenberg PLLC Speedy Cash ACE Cash Express EZ PAYDAY keep trying to say that I took out payday loans that I never did and going to hit me with a law suit each day there is always another one, calling family members.
Sending me Emails saying that they are going to hit me with a law suit by 4 different places if I do not settle.
Entity
Categories: Fake Pay Day Loan Scams, Fake Payday Loan
6, Report:
#1514935
Posted Date:
Apr 28 2022
speedy cash taking me to court for owning money
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 268656
Contact at: mailto:[email protected]
We are hereby t...
Entity
Categories: Payday loans
7, Report:
#1510351
Posted Date:
Jul 25 2021
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
This is the email I received:
Cheri Carter
To: [email protected]
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 567676
Case Consult Operato...
Entity
Categories: Creditors Legal Action Threats, Loan Scam
8, Report:
#1362501
Posted Date:
Jun 25 2021
VAUGHN LEONARD CON ARTIST TALKED ME INTO INVESTING $10,000 THEN WENT ON THE RUN CHANGING PHONE NUMBERS COMPANY NAMES FOR OVER 2 YRS MADE THOUSANDS OF DOLLARS AFTER STEALING MY MONEY AND RIPPING OFF MORE AND MORE PEOPLE STAY AWAY!!! SCAMMERS!!!!!!!BEWARE CON ARTIST THEIFS!!! NITRO West Virginia
I ENTERED INTO BUSINESS INVESTMENT DESK WITH VAUGHN LEONARD WHO STOLE MY MONEY AND WENT ON THE RUN FOR 2 YEARS AND STILL IS HIDING LYEING STEALING FROM PEOPLE SCAMMING PEOPLE HIM AND ERIC MYERS THEIFS HE STOLE $10,000 FROM ME TO START UP HIS SCAMS AND HAS BEEN ROBBING OTHER POEPLE...
Entity
Categories: Credit & Debt Services
10, Report:
#1480936
Posted Date:
Jun 27 2019
Ace Cash Express Other than waste my time, they didn't really do anything to me I'm just try to save other from wasting their time Newton Falls Ohio
The application is a fairly simple process with that being said the bank verification however is a pain in the ass. You can either email the information which has to be in PDF format or you can do a 3-way camm with Ace and your bank and there lies the rub. There's no list of sta...
Entity
Categories: Check-cashing scheme
11, Report:
#1478418
Posted Date:
May 08 2019
ACE CASH SERVICES LEGAL GROUP ACE CASH EXPRESS ACE PAYDAY Email Demanding Payment on Non-Existent Account
This is not the first time they have sent an email to me - all of which end up in my spam folder, but which I see when I go into it as I always double-check the folder prior to doing my mass deletes. I think the last time I received one was late in 2018 or early 2019, so they arrive...
Entity
Categories: Fake Payday Loan, Pay Day Loans, Payday loans
12, Report:
#1473889
Posted Date:
Feb 20 2019
Ace Cash Express Received letter with logo Ace Cash Express: PAST DUE, OUTSTANDING BALANCE $958.86 Our records indicate your loan originated with ACE Cash Express on 01/09/29 is past due. It is important that you pay this amount owed and any additional accrued fees as soon as possible. Irving Texas
Received letter with logo Ace Cash Express: demading payment. Have never done anything or communicated with Ace Cash Express. This is either fraud by Ace Cash Express or fraud by someone using the Ace Cash Express name.
Entity
Categories: personal loans, Short term loans, Payday Loan Rip-off
13, Report:
#1460888
Posted Date:
Sep 14 2018
ace cash express acecashexpressonline They emailed me saying they were approving me for a loan of at least $2000. They said I needed to pay a $100 fee for insurance on the loan. Florida
They emailed me saying they were approving me for a loan of at least $2000. They said I needed to pay a $100 fee for insurance on the loan. They wanted this in the form on google play GC's. I thought this sounded strange, but I did it anyway. I texted him the codeds on the back. He...
Entity
Categories: Loan scam
14, Report:
#1447420
Posted Date:
Jun 14 2018
SRS Recovery They called my sister, left her a scary looking voicemail (it was converted to .txt San Antonio Texas
So I called these people.
They claimed I opened an Ace Cash Express loan and never paid on it. This it not true. When the call got stupid I remembered to pull out my recorder.
I started to record. I asked 3 times for their address, I was put on hold and the call dropped.
I was...
Entity
Categories: collection agency, Collection scam, Collections
15, Report:
#1446090
Posted Date:
Jun 05 2018
ACE Cash Express Chris - customer Service They tried to steal my identity. They are a scam company. Irving Texas
They try to open accounts using credit information they have on file. My account was hacked and 1-800-Mattress and Blair Catalogue both were used to attempt fraud in my name.
I don't know how this company ever received any information from me. I have never had any business o...
Entity
Categories: Fraud
16, Report:
#1444330
Posted Date:
May 23 2018
Ruth brown Says has with Morgan and associated. Stated that this is a final notice, even though I have never heard from him/them before. Says I owe $722 by today or i will be charged over $7,000 and my work place and bank will be notified. He stated that I had an unpaid loan and I am being charged with check fraud. This a direct copy and paste Threatening to put a lein against my bank. Threatening court case Austin Texas
Ruth brown Says has with Morgan and associated. Stated that this is a final notice, even though I have never heard from him/them before. Says I owe $722 by today or i will be charged over $7,000 and my work place and bank will be notified. He stated that I had an unpaid loan and I a...
Entity
Categories: Fake Payday Loan, Fraud, Loan, Debt collector, Collection scam
17, Report:
#1438617
Posted Date:
Apr 13 2018
Ace Cash Express Ace cash Express. eamail; customer.collection@acs-customer support.net Sent email from US court and attorney threating action if i did not pay at least a payment of $312.00 from a pay day loan. Nationwide
Received threating email from said compaNY FORM THEM AND U.S. Court and attorney's office threating to sieze my bank account and pay at least $312.00 a a settlement of a bill of $12..0... i have been advised never to respond to these threats, as the courts system dos not send emails...
Entity
Categories: Debt collector
18, Report:
#1438014
Posted Date:
Apr 10 2018
CIVIL COURT SERVICES ACE CASH EXPRESS Threating Letter GARDEN GROVE P.O BOX 6368
Recently got a letter that stated I owed over $600 for a Payday Advance Loan with Aces Cash Express and Civil Court Services stated that if i do not pay them with they will take legal action and civil complaint will result in am immediate wage garnushment are/or lien against your pe...
Entity
Categories: Cash advance, Cash Services, Debt collector
20, Report:
#1429802
Posted Date:
Feb 18 2018
ACS INC kevinparkacepaydayloansettlement.com I received a threatening email from ACE cash express Phoenix Arizona
The email contained a case number, settlement amount, and plenty of threats. I never had a loan with this company, and have no idea why they are harrassing me. The email basically explains that if I don't pay $390.00 within 48 hours, I will have charges brought against me. Then it p...
Entity
Categories: RIP-OFF, Collection Agency's
21, Report:
#1398417
Posted Date:
Sep 07 2017
Ace cash express Threats Internet
I have received this email
On Sep 1, 2017, at 10:06 AM, Collection Department wrote:
Re: SK03-91987
Dear Debtor,
We are writing to you about the fact, despite previous reminders, there remains an outstanding amount of $910.75 in respect of the above invoice. This amount was d...
Entity
Categories: Attorneys General
22, Report:
#1375151
Posted Date:
May 24 2017
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500, SAN ANTONIO Texas
I have been receiving the following e-mails at my job on a weekly basis. This has been going on for over 2 years. I was told by my attorney not to respond, and to notify the FTC and FBI, which I have. But the e-mails continue. I have never had a loan with this company. I pay my pow...
Entity
Categories: Loans
23, Report:
#1373884
Posted Date:
May 18 2017
Ace Cash Express, Cashnet USA, Cash America, 500 Cash Advance Collection scam using same customer ID and Case# for multiple email recipients Internet
The emails I have received appear to be a form letter that they use the same Customer ID 895535156 and Case File Number HK_07LPG-24540007 on. In the area that is supposed to have my name, it wasn't filled out. It just has Name- Name last name and an old address on it. The person w...
Entity
Categories: Cash Services
24, Report:
#1365957
Posted Date:
Apr 13 2017
ACE Cash Express Mark Smith ACE Cash Advance Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACE has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5873.81 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. Internet
Received email with the following:
COLLECTIONS & LEGAL DEPARTMENT ACE/USA
PAST DUE AMOUNT- $964.52
CREDITOR - ACE (ADVANCE CASH SERVICES)
INVOICE NO: 71656944
Dear Debtor,
Having checked your Social Security Number through our National Checking Database System, and finding ...
Entity
Categories: Unusual Rip-Off
25, Report:
#1364823
Posted Date:
Mar 30 2017
Tasha william Internet
They told me I owed a loan with ace cash express an i dont i even called ace cash express
Entity
Categories: Cash Services