- Report: #1311940
Complaint Review: ACE Settelement Department - Internet
Reported By:
Barbara Washington -
Marlow Heights, Maryland, USA
Submitted:
Updated:
-
Author Confirmed
Why?
ACE Settelement Department
Internet, USA
Web:
Categories:
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ACE Settelement Department Ace Cash FINAL AND LAST CHANCE TO SETTLE THE CASE #FD-347251 Internet
From: ACE SETTELMENT DEPARTMENT [mailto:[email protected]]
Sent: Wednesday, June 15, 2016 1:03 PM
To: Washington Barbara
Subject: FINAL AND LAST CHANCE
Final and last chance to settle the case #FD-347251
CASE FILE- FD-347251
Routing Number
Bank Name:
PENDING AMOUNT: $986.87
SETTLEMENT AMOUNT: $274.24
Defendant,
We are hereby informing you that my client Ace Cash is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $986.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.
This is in reference to 12/5/2014 7:21:00 AM(your Case File # FD-347251) with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of case file. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
Be notified that documents are being prepared for the issue of summons regarding the above debt.
JUDGEMENT in this matter may lead to:
(a) Additional legal Costs being charged.
(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.
FAILURE to make payment after judgment of Court lead to:
(a) Seizure of assets by a Court
(b) Attendance in Court for an Oral Examination regarding assets, liabilities,
Income and outgoings
(c) A Garnishee order attached to your bank accounts.
(d) Bankruptcy or liquidation
NOTE: IF YOU IGNORE THIS EMAIL AND FAIL TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN THE NEXT SEVEN BUSINESS DAYS. HENCE, YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Let us know if you are willing to settle this case for $274.24
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 will have to bear a law suit which will be amounting to $4058.85 and will be totally levied upon you which would be excluding your bail charges.
Sincerely,
Law & Investigation Department
ACS Department
