ace cash services
Complaint 344696 Details

  • Date Occurred: 11/28/2015
  • Reported Damages: $7,500.00
  • Location: different locations mostly UK

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

First, I received a phone call stating I got a payday loan back in 2013 of $371. I have never gotten a payday loan in my life. When my husband was in Iraq I searched the website because I was thinking about it but I NEVER did. I am constantly being harassed by these people at Ace Cash Services. They went from $371 to $7500. Then,I told them whats the address because I knew this was a scam. Then they tell me the only form of payment they can receive by money gram or western union to a woman name Gracie Laine in the UK. Please tell me how to get these people off my back. Yesterday I received a email stating that they settlement officer John Brown served me papers but at my last known address which I moved 3 years ago. But the funny thing is the account they say I received the money in been closed for about 8 years so I wonder how they sent money to an account thats been closed for 8 years. Killing myself laughing...

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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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