ACE cash Express payday loan saying i owe money
Richard Solodky <atty.richardsolodky@outlook.com> To:attorney.joseph.a.murphy@gmail.com Tue, Aug 23 at 3:46 PM For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Ace Cash Express Payday Loan
The Cash Advance Group
Attorney: Joseph A. Murphy
Las Vegas, Nevada, U.S.
Contact at: attorney.joseph.a.murphy@gmail.com
Case Number # 9228151
SUBJECT: LOAN DUE AMOUNT- $870.17
We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER
NOTE:- We are in a process to block your Social Security number and inform all the Major Credit Bureaus as well.
NOTE:- The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.
If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a debt committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
3 Updates & Rebuttals
Anne
north wales,Pennsylvania,
United States
letter from an attorney
#4Author of original report
Fri, January 27, 2023
I hope this email finds you well. I am writing to remind you of the outstanding debt that you currently owe to ACE Cash Services. We have noticed that the payment for invoice WPS-ACE54117 has not been received, and the due date for payment has already passed.
We understand that there may be extenuating circumstances that have prevented you from making your payment on time, and we would like to work with you to find a solution. However, we are also committed to ensuring that all of our customers fulfill their financial obligations in a timely manner.
In order to resolve this issue, we kindly request that you make a payment of $438 as soon as possible. You can also make your payment by One Vanilla.
Please let us know if you have any questions or concerns regarding this matter. We value your business and look forward to your prompt payment.
Best regards,
Mark
Ace Cash Service
Anne
north wales,Pennsylvania,
United States
new one saying i owe money
#4Author of original report
Thu, January 05, 2023
ACE INC <collection@uscashloan.company> To:ACE INC Thu, Jan 5 at 8:29 AM
LOAN INFORMATION.
Case File Number: DC2365/36
Company Name: Ace Cash Services.
Principal Amount: $.300.
Penalty & interest Amount: $180.00
Total Due Balance: $480.00.
If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $2589.27
If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $480.00 to $ 300.00 and accepting $300.00 as a one-time final payment.
Now I just want to know that do you want to resolve this matter outside the court house or not.
Reply me back immediately with your final answer so I can move on further on the basis of your answer.
Thank you.
Andrew carter (SR.investigating Officer )
Settlement Department,
Ace Cash Services
PHONE: +1(646) 980 4756
Anne
north wales,Pennsylvania,
United States
sending a final notice to resolve issue
#4Author of original report
Wed, October 12, 2022
ACE INC <matthew.jones@acsincorporation.net.in> To:tanna4ever@att.net Wed, Oct 12 at 8:33 AM For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Name : Anne Dunlap SSN ON HOLD #
Important Note: This is an automated system generated notice based on customer’s records.
This Legal Proceedings is issued on your Docket no: # RD941/D54/796 with one of ACE CASH EXPRESS Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of ACE CASH EXPRESS has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: # RD941/D54/796
CUSTOMER ID: 95236562
TOTAL OUTSTANDING: $840.00
We have sent you this warning notification about legal proceedings in January 2022 but you failed to respond on time. Now it’s high time if you failed to respond in the next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/Faxing this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished.
So, we are just giving you a last chance that if you just make a payment by today or tomorrow then we will close this account as paid in full with zero balance.
We do hope that you will work out with this offer which is of:
SETTLEMENT AMOUNT - $270.00
Do revert back if you want to get rid of these legal consequences and make a payment arrangement by today or else we would be proceeding legally against you.
We apologize that this notification will be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.
Note : This notice is provided to you on behalf of ACE CASH EXPRESS and its parent company , and their respective family of companies including ACE CASH EXPRESS, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “ACE CASH EXPRESS Related Companies,” “we,” “our,” or “us”).
The ACE CASH EXPRESS Related Companies include, but are not limited to: ACE CASH EXPRESS, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names ACE CASH EXPRESS, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal ACE CASH EXPRESS, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a ACE CASH EXPRESS Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY REPLY THIS EMAIL DURING WORKING HOURS BETWEEN 9:00 AM TO 7:00 PM (EST) FROM MONDAY TO SATURDAY AND YOU WILL BE ANSWERED SHORTLY.
TERMS & CONDITIONS YOU AGREED
You are receiving this legal notice as you have agreed to our terms and conditions of the Consent and you can download or print a copy of this Consent for your records.
Mike Jones
SR. Legal Advisor
Phone - +1 2015881732
Email – settlement-department@acsincorporation.net
Ace Incorporation
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