- Report: #1242011
Complaint Review: Ace Cash Services - Internet
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Author Confirmed
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Ace Cash Services
Internet, USA
Phone:
(347) 468-8383
Web:
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Ace Cash Services Jason Patrick Final Notification :Customer ID#:986127 Case File#: TR - 65198 : Lawsuit Internet
CUSTOMER ID: 986127
CASE FILE #: TR - 65198
LOAN INFORMATION
PAST DUE AMOUNT - $945.75
CREDITOR - ACE CASH SERVICES
Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.
THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
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 $3931.08 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.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And this is to notify you that this notification will also be sent to your current employer. 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.
If you want to resolve this matter then immediately contact us thru email or call us at (347) 468-8383 between working hours 9:00 AM to 6:00 PM (EST)
Ace Cash Services
Phone: (347) 468-8383
Department of Law & Enforcement(ACS)
Silverfoxx63 Philadelphia, Pa
2 Updates & Rebuttals
FloridaNative
Palm Beach Gardens,Florida,
USA
Scammer - don't pay them, don't contact them
#2Consumer Comment
Fri, July 17, 2015
These emails are scams. Don't pay them. Don't contact them. Yes, their tactics are illegal even if they were a legitimate collector, but they are clearly scammers. Who knows where these funds go if you take a chance and actually pay? The funds certainly don't go to any creditor to pay off a defaulted loan.
If you do have a defaulted payday loan, contact your original creditor directly and ignore these emails. Paying the people that send the emails will not stop them from contacting you. In fact, I would be willing to bet that they would increase their contacts to drain more funds off you.
None of the threats made in the email are possible as that is not how our collection system nor our court system works. It is apparent the scammers are foreign based on the email construction (language issues) and since there is no attempt to follow the North American collections regulations and the threats are outrageously impossible in our justice system.
Thank you for posting. I have noticed that these emails have changed somewhat over the years from the postings here on Ripoff Report. At least we can track what the scammers are saying now.
Lynda
Warren,Oregon,
USA
Illegal tactics
#3Consumer Comment
Wed, July 15, 2015
Your attempt to collect a debt in this manner and threaten the the debtor is illegal in this country. I hope that the person in question sees this and reports you to his states Attorney's Genera and the Federal Trade Commission since you have violated the FDCPA.
