Ace Cash Services Ace Cash ExpressKevin Parkkevinparkacepaydayloansettlement.com email scam lawsuit Internet
I've never done business with Ace. This is clearly a fradulent email.
LAST CHANCE TO SETTLE THE CASE
CASE FILE #: ACS-5885/7JPB/1865
LOAN INFORMATION
PAST DUE AMOUNT - $1207.86
CREDITOR - ACE CASH EXPRESS.
SETTLEMENT AMOUNT - $400.00
Your case file # ACS-5885/7JPB/1865 is handling by LEGAL DEPARTMENT OF ACE CASH EXPRESS and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file ACS-5885/7JPB/1865 BEFORE WE DOWNLOAD YOUR CASE FILE # ACS-5885/7JPB/1865 INTO THE COURT HOUSE.
This is in reference to your Case File ACS-5885/7JPB/1865 with ACE (ACE CASH EXPRESS) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACE is in Final Collections. According to our records, your outstanding balance was $1207.86
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance that if you just make a payment byToday 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 - $400.00
Or, else we won't be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments within next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this voluntary 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 avoid this by taking care of this now.
It is quick and easy:
Do reply us right now and provide us the date on which you can make the payment.
If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $1207.86.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL.
UNITED STATES ATTORNEY
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Ace Cash Services
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1 Updates & Rebuttals
Lurpy78_TX
Dallas,Texas,
USA
Save yourself time and do the following...
#2Consumer Comment
Mon, January 11, 2016
I have had these same emails sent to me....except I actually attempted to resolve whatever problems that they had listed at the time...it wasnt until then that I realized this is just a scam...thye dont want you to work anything out, they just want your money and/or bank account number so they can charge you whatever they feel they want. IF I were you, I would contact the state you live in, attorney general, and send them that email. It doesnt matter if you honestly owed them $1 Million....it is against the law for any company collecting a debt to use threatening verbiage and/or threat legal actions they are not in the process of pursuing. Furthermore, owing money to someone, does not automatically result in termination of employment, loss of bank accounts, freezing of SSN's, or any other of the repurcussions they list in their horribly worded email. They are hoping you will panic and just give them your money....what I did was ask them if they were seriously persuing charges, to provide their attorney's contact information and I would have my attorney reach out to them....funny thing....they never responded other than to email me derogatory statements and warn me that they were going to keep harrassing me....so I had my attorney email them and they stopped contact until they tried again under a new email and case number with more made up threats....bottom line is that if you are legitimately in debt to someone, the best thing to do is have them contact you in writing....not email ,but USPS mail....that way you can keep all correspondence....what you will find is that they will refuse to do so, and therefore any recoarse they supposedly hold on you, cannot be enforced....PLEASE UNDERSTAND I AM NOT A LAWYER OR ATTORNEY, so please contact one to determine any legal action you have against their harrassment...however, I am 100% it is against the law for any debt collector to send emails/letters like this and if brought to court, they would be liable to owe you.