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Complaint
Steven
Country: United States
FINAL CHANCE TO RESOLVE THIS MATTER
CASE FILE #: CA/55A/95-38654
Amount Due: $980.76
Case File Transferred to Advance Cash:- JULY 2020
Subject: Notice of Legal Proceeding against fraud activity
Dear Debtor,
Your case file #: CA/55A/95-38654 is handling by LEGAL DEPARTMENT OF ACE INCORPORATION and we are working with FTC, FBI and all the three credit bureaus, so now you may cooperate us in order to resolve the case file #: CA/55A/95-38654 BEFORE WE DOWNLOAD YOUR CASE FILE INTO THE COURT HOUSE.
This is in reference to your Case File #: CA/55A /95-38654 with ACE INCORPORATION in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACE is in Final Collections. According to our records, your outstanding balance was $980.76
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance in order to take care of this matter, if you just make a payment by today then we will close this account as paid off in full with zero balance. Kindly reply back for the settlement amount.
Or, else we won't be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments within the next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this volunteer 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.
You can avoid this by taking care of this now. It is quick and easy:
We have settlement amount for you:
1. If you can make a one-time payment of $400.00 by today then we can close your case file with this amount only.
2. If you are looking for bi-weekly payment then you have to pay a total amount of $500.00 with payment arrangement and you can pay $100.00 bi-weekly till paid in full.
3. If you are looking for monthly payment then you have to pay a total amount of $600.00 with payment arrangement and you can pay $200.00 monthly till paid in full.
Kindly let us know what type of payment arrangement you are looking for.
Do provide us with the date on which you can pay so that we can update your account.
Do reply to us right now and provide us the date on which you can make the payment.
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 have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $980.76
IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO SETTLE THIS ACCOUNT.
Regards,
ACE Legal Group of Attorneys.
Advance Incorp © 2020 | | Terms of Use | Careers | Complaints | Privacy Policy
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
CASE FILE #: CA/55A/95-38654
Amount Due: $980.76
Case File Transferred to Advance Cash:- JULY 2020
Subject: Notice of Legal Proceeding against fraud activity
Dear Debtor,
Your case file #: CA/55A/95-38654 is handling by LEGAL DEPARTMENT OF ACE INCORPORATION and we are working with FTC, FBI and all the three credit bureaus, so now you may cooperate us in order to resolve the case file #: CA/55A/95-38654 BEFORE WE DOWNLOAD YOUR CASE FILE INTO THE COURT HOUSE.
This is in reference to your Case File #: CA/55A /95-38654 with ACE INCORPORATION in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACE is in Final Collections. According to our records, your outstanding balance was $980.76
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance in order to take care of this matter, if you just make a payment by today then we will close this account as paid off in full with zero balance. Kindly reply back for the settlement amount.
Or, else we won't be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments within the next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this volunteer 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.
You can avoid this by taking care of this now. It is quick and easy:
We have settlement amount for you:
1. If you can make a one-time payment of $400.00 by today then we can close your case file with this amount only.
2. If you are looking for bi-weekly payment then you have to pay a total amount of $500.00 with payment arrangement and you can pay $100.00 bi-weekly till paid in full.
3. If you are looking for monthly payment then you have to pay a total amount of $600.00 with payment arrangement and you can pay $200.00 monthly till paid in full.
Kindly let us know what type of payment arrangement you are looking for.
Do provide us with the date on which you can pay so that we can update your account.
Do reply to us right now and provide us the date on which you can make the payment.
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 have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $980.76
IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO SETTLE THIS ACCOUNT.
Regards,
ACE Legal Group of Attorneys.
Advance Incorp © 2020 | | Terms of Use | Careers | Complaints | Privacy Policy
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
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