- Report: #1416867
Complaint Review: Ace Incorporation -
Reported By:
Sherri -
Columbus, Indiana, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Ace Incorporation
United States
Web:
Loan Collection
Categories:
Business Rating:
(0)
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Ace Incorporation Kevin Park is sending fraudulant emails trying to obtain money for
This company has sent me multiple emails over the last 4 years. They won't stop. I block them and then a different person contact me. Below is the latest email.
From: Loan Collection [mailto:[email protected]]
Sent: Thursday, December 14, 2017 8:27 AM
To: Loan Collection <[email protected]>
Subject: CASE FILE = ACS302/97A/2786
ternal Sender
LOAN THEFT CLAUSE 5A
CASE FILE: ACS302/97A/2786
COURT DATE: DECEMBER 18, 2017
FINAL SETTLEMENT AMOUNT: $400.00
Complaint #: ACS5A865977
Dear Sir/Madam:
This email is in reference to notify you that has been blacklisted Him/her social security number and banking accounts are under investigation thru major credit bureau trans union. He/she would be receiving the court papers at him/her mailing address as she/he failed to make the payment as per the agreement.
One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.
Payment Instruction:
ONE VANILLA VISA PREPAID CARD IS AVAILABLE AT ALL STORES NATIONWIDE:
Once you get a ONE VANILLA VISA PREPAID CARD for $400.00, kindly fill the information below and e-mail us back, so that we can collect your payment accordingly.
Date
Amount
Card Issued By
Name on Card
Card Number
Exp
CVV(3 digit pin appear on the back side)
Billing Address
City
State
Zip
Phone Number
KINDLY SEND US A CONFIRMATION THAT YOU HAVE RECEIVED THIS.
Note: kindly present all of your documents into local county court on the court date which will be delivered to you within seven business days once we dispute this matter into the court house.
We have tried several times to work with you but as you are not co-operating with us than unfortunately we have to proceed further with legal actions against your name and ssn in order to dispute this matter into the court house as you have failed to make the payment.
Regards
Kevin Park,
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My Account
