SCAM - Debt collection
Complaint
Amarilys Tamariz
Country: United States
This is the email I received and I've NEVER taken out a loan with Ace Cash.
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Case File #: ACE/16-SF1112069310
Subject: Loan/Debt Recovery
Case File Transferred to ACE: October 2016
Balance Amount: $963.86
Dear Debtor,
We are going to file a lawsuit in next 72 hours at United States District Court. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
This is our last warning to you; kindly update us ASAP so that we can proceed.
Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3203.86.
Do update us with your intention that you want to resolve this case or you want to dispute.
If you want to resolve this matter then we have settlement amount for you;
1. If you can pay the amount which is $496.00 within this week then we can close your file with this amount only.
2. If you are looking for weekly payment then you have to pay total amount of $720.00 with payment arrangement and you can pay $190.00 weekly till paid in full.
3. If you are looking for bi-weekly payment then you have to pay total amount of $966.00 with payment arrangement and you can pay $261.00 bi-weekly till paid in full.
Kindly let us know what type of payment arrangement you are looking for so that we can send you a Settlement Agreement which you need to fill, sign and send us back for freeze down your case file. Once the full and final payment is received a Payment Receipt will be sent to you stating that your outstanding debt is paid in full and we will update all the credit bureau.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY ON THIS EMAIL.
Yours Sincerely,
Shawn Johnson
Sr. Investigation Officer.
Collections & Legal Department
(ACE Cash Express)
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ACE Cash Express LEGAL@2016 | Privacy |Career| Terms of use
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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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 #: ACE/16-SF1112069310
Subject: Loan/Debt Recovery
Case File Transferred to ACE: October 2016
Balance Amount: $963.86
Dear Debtor,
We are going to file a lawsuit in next 72 hours at United States District Court. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
This is our last warning to you; kindly update us ASAP so that we can proceed.
Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3203.86.
Do update us with your intention that you want to resolve this case or you want to dispute.
If you want to resolve this matter then we have settlement amount for you;
1. If you can pay the amount which is $496.00 within this week then we can close your file with this amount only.
2. If you are looking for weekly payment then you have to pay total amount of $720.00 with payment arrangement and you can pay $190.00 weekly till paid in full.
3. If you are looking for bi-weekly payment then you have to pay total amount of $966.00 with payment arrangement and you can pay $261.00 bi-weekly till paid in full.
Kindly let us know what type of payment arrangement you are looking for so that we can send you a Settlement Agreement which you need to fill, sign and send us back for freeze down your case file. Once the full and final payment is received a Payment Receipt will be sent to you stating that your outstanding debt is paid in full and we will update all the credit bureau.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY ON THIS EMAIL.
Yours Sincerely,
Shawn Johnson
Sr. Investigation Officer.
Collections & Legal Department
(ACE Cash Express)
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ACE Cash Express LEGAL@2016 | Privacy |Career| Terms of use
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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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.
Comments
1. This was sent via email, not postal mail.
2. Nobody is explicitly named in the email.
Block and then delete the email.