- Report: #1234847
Complaint Review: ACE inc - Internet
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ACE inc
Internet, USA
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ACE inc Ace Cash Express send me an email saying i own them ,that i took a payday loan,few years ago...PAST DUE AMOUNT - $856.24,if i dont pay...they take me to court Internet
that what i recieved in my email...
Date: Wed, 10 Jun 2015 01:05:53 +0530
Subject: Reference-Case File Number #: DC9-911045, SUBJECT - LAWSUIT
From: [email protected]
To: [email protected]
CASE FILE #: DC9-911045
LOAN INFORMATION
PAST DUE AMOUNT - $856.24
CREDITOR - ACE CASH SERVICES
You are going to be legally prosecuted in the Courthouse within couple of days. Your SSN is put on hold by US Government, 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 afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.
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) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
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 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 pretense 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 cost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM 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 law suit $4271.15 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 at +1 424 271 4800
between 9:30 to 6:30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 424 271 4800
ATTORNEY OF UNITED STATES
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2 Updates & Rebuttals
ACE sending those emails daily!
#2Author of original report
Fri, June 12, 2015
Sorry for inconvenience, We received and update from accounts department that one more account is still activated on your name.The amount is pending on your name is $275.00.Kindly make the payment by so that we can close your account with zero balance.
If you do not cooperate with us then we will forward your case in to court house and we will also inform to credit bureau.
Do reply ASAP,
Best Regards,
ACE Cash Services
ACE Cash Express
Irving,Texas,
USA
Fraudulent emails about ACE Cash Express
#3UPDATE Employee
Fri, June 12, 2015
Hello,
ACE is aware of fraudulent emails from individuals claiming to be from ACE Cash Express.
These emails may be threatening in nature and may demand payment for unpaid debts. They may mention legal action, jail time, and action taken regarding your social security number. In reality, these are fraudulent attempts to solicit money from you, and they are NOT from ACE Cash Express.
We’d appreciate your cooperation in preventing this situation from happening to other consumers. Please contact me directly at [email protected] to provide additional information that will assist us in our endeavor to put a stop to this type of fraud.
Thank you!
