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  • Report:  #1177564

Complaint Review: Ace Cash Services

Ace Cash Services Ace Cash Services-Ripoff Scam Has none Internet

  • Reported By:
    Patty — Ravenna Ohio
  • Submitted:
    Thu, September 18, 2014
  • Updated:
    Thu, September 18, 2014

This is an internet email received!

CASE FILE #: USAXX-XXXXXXX

PAST DUE AMOUNT- $978.56

CREDITOR-ACE CASH SERVICES

You are going to be legally prosecuted in the Court House within couple of days. Your SSN

is put on hold by US Government,CASE FILE #:USAXX-XXXXXXX, so before something goes

wrong we would like to notify you about this matter. It seems apparent that you have

chosen to ignore all our efforts to contact you in order to resolve your debt with Payday

Services. At this point you have made your intentions clear and leave us no choice but to

protect our interest in this matter.

 

Your line of credit is over 60 days past due, but it is not too late to restore your good

standing!

 

We want to serve as your trusted financial resource in the future, but to do that; we'll need

to come to an agreement on the past-due balance.

 

If you believe you are unable to afford the payment options we have offered, contact us

right away through email and we will do our best to accommodate an amount you can

commit to.

 

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS

AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

 

Now, this means few things for you. If you are under any state probation or payroll we need

you to inform your superior or manager what you have done in the past and what would be

the consequences once the case has been downloaded and is executed in your name. If we do

not hear from you within 48 hours of the date on 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

commited 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 cost incurred.

 

WE HAVE ALL THE RIGHTS RESERVED TO FBI, FTC, YOUR EMPLOYER AND

BANK ABOUT FRAUD.

 

And once you found guilty into the court house than you have to bear the entire cost for

this lawsuit $4,271.15 which is excluding loan amount, attorney's fees, and the interest

charges. You have the right to hire an attorney. If you don't have one or if you can't afford

then one will be appointed to you. We believe that this was not your intent and that these

steps are unnecessary. We merely require you to contact our recovery asset location

department through Email between 9:30 to 6:30 (EST).

 

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH

EMAIL US BETWEEN WORKING HOURS.

 

UNITED STATES OF ATTORNEY

 

Then they proceed with the Electronic Communications Privacy Act note which means nothing in such a case.

So if you can read all the foolish mistakes they have made in spelling and proper use of language etc. You can see it is a scam. Anyway, just thought I would let you know, it is still circulating.

 

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