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  • Report:  #1492054

Complaint Review: ACE INC -

Reported By:
Vanessa - Charlotte, North Carolina, United States
Submitted:
Updated:

ACE INC
United States
Web:
usaacecashexpress.org
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ARREST WARRANT ISSUED

CASE FILE DOWNLOADED

LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

 

LAST DATE TO FILE LAWSUIT – TODAY

SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)

 

This is in reference to your Case File Number #942101-NY-KM-107  with ACS(ACE CASH SERVICES) in order to notify you that after sending several emails and making calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.

 

Your account with ACS is in Final Collections. According to our records, your outstanding balance was $698.00

 

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 of $300.00 by today then we will close this account as paid in full with zero balance.

 

We do hope that you will work out with this offer.

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 the 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 law suit which will be amounting to $4515.85 and 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 $698.00.

 

Thanks for being our customer,

 

Best Regards,

 

Jeremy Whitlock

 

Customer Service Manager, ACS

 

United States    

 

 

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1 Updates & Rebuttals

RICK

United States
Scam

#2Consumer Comment

Sat, February 22, 2020

Scam. throw it away.

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