ace cash services
Complaint 335623 Details

  • Date Occurred: 01/11/2015
  • Reported Damages: $0.00
  • Phone Carrier:
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I started getting emails from this company after initiating a online Payday Loan. I did get 2 paydoay loans and they have been paid as agreed but the funny thing is that the Ace cash services or the companies that the represent and own are not one I recieved a payment with. The contact that I have from this is below

Re: Reference-Account Number-A-1301796-Subject Lawsuit
ACE INC ([email protected]) Add to contacts 12:04 PM
To: Wil
[email protected]

This email is in reference to notify you that WILLIAM has been blacklisted; his Social Security Number ending with #*&^%, and banking accounts are under investigation thru major credit bureau TRANSUNION. He would be receiving the court papers at his mailing address PO BOX, Derby, KS, -67037, USA as he failed to make the payment as per the agreement.

One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.


NOTE: Kindly present all of your documents into local county court (Derby Municipal Court) on the court date which will be delivered to you within seven business days once we dispute this matter into the court house on January 20th 2015.

COURT HOUSE: Derby Municipal Court (229 North Baltimore Avenue, Derby, KS 67037).



DATE: January 20, 2015.

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Business Profile Summary

  • ace cash services logo

Company Statistics

  • Complaint Against ace cash services
  • Complaints Filed: 14
  • Reported Damages: $25,240.70
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