- Report: #1150857
Complaint Review: Ace Incorp - Internet
-
Author Not Confirmed
Why?
Ace Incorp
Internet, USA
Phone:
(347) 774-0573
Web:
ACE Incorp
Categories:
Business Rating:
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Ace Incorp Ace cash services IMMEDIATELY CONTACT US THRU EMAIL OR CALL US, this is what they to scare us,and it's working!!! Internet
This is a copy of my email I received from the company:
Case File #: FL3-394638
LOAN INFORMATION
PAST DUE AMOUNT - $856.24
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, 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- 347 774 0573 between 9:30 to 6:30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1- 347 774 0573.
ATTORNEY OF UNITED STATES
Copyright © 2006 ACS | Privacy | Terms of use
ACE CASH SERVICES
Phone: (347) 774-0573
1 Updates & Rebuttals
FloridaNative
Palm Beach Gardens,Florida,
Looks like ACS has anther new name - ACE
#2Consumer Comment
Fri, May 30, 2014
The email you posted has been around a long time. Usually it is sent out by ACS or NCS so ACE must be one of their new names. It is a scam. Don't call them. Don't email them. Go to FTC(dot)gov website and read up on consumer scams so you know what red flags to look out for in these emails. Fortunately they keep making the same errors over and over so it is easy to spot the scam. Delete the email. If they call you, hang up. The scam is designed to intimidate you into contacting the scammer and for the scammer to intimidate you into sending money. Don't do it. Thank you for posting one of their new names.
