Ace Settlement Department Headquarters
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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://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
Sep 22, 2015 · 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. Nationwide *General Comment: ace ripoffLocation: Nationwide
https://www.acecashexpress.com/customer-service
300 E. John Carpenter Fwy, Ste. 900 Irving, TX 75062. Main Number: (972) 550-5000. Human Resources. Phone: (800) 581-5126. Email: [email protected]. Comments or …
https://dfi.wa.gov/consumer/alerts/acs-incorporation
The Washington State Department of Financial Institutions (DFI) has received complaints of what appears to be a possible debt collection scam. Consumers report receiving calls or e-mails claiming that the consumers owe debts that they do not actually owe.
https://complaintwire.org/complaint/OoZTdjJedBA/ace-inc
Apr 07, 2017 · the settlement amount is - $325.00 Your case file # HK_07 LPG-24540007 is handling by LEGAL DEPARTMENT OF ACE Inc. so now you have to cooperate with us in order to resolve your case. You can reach us at [email protected] for further information.
https://www.justice.gov/usao-edva/civil-division
Oct 22, 2018 · The Office has a long history of fighting procurement fraud, given the presence of many agency and contractor headquarters in the Eastern District of Virginia. The Office also has a substantial health care fraud docket and a renewed emphasis on using civil remedies to combat the opioid crisis.
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