CREDITOR - ACE CASH SERVICES
Complaint
Lolyn
Country: United States
CUSTOMER ID:958741695 Case file #: MK5-987495 past due amount - $925.72 creditor ACE CASH SERVICES. Email reads:
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 resources 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) ANDTHE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
(it goes on and on)
contact +1-347-774-0573 United States Attorney
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 resources 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) ANDTHE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
(it goes on and on)
contact +1-347-774-0573 United States Attorney
Comments
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CUSTOMER ID: 90106923
CASE FILE #: HG - 654612
LOAN INFORMATION
PAST DUE AMOUNT - $954.15
CREDITOR - ACE CASH SERVICES
You are going to be legally prosecuted in the Courthouse 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.
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 to 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 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
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 pretence 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 (347) 468-8964 between 9:00 AM to 6:00 PM (EST).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (347) 468-8964.
UNITED STATES ATTORNEY
Copyright © 2015 ACS | Privacy | Terms of use
David Cooper
ACE CASH SERVICES.
Phone: (347) 468-8964
CUSTOMER ID: 78504215
CASE FILE #: WD - 57484
LOAN INFORMATION
PAST DUE AMOUNT - $945.45
CREDITOR - ACE CASH SERVICES
Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.
THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3931.08 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And this is to notify you that this notification will also be sent to your current employer. The opportunity to take care of this voluntary 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.
If you want to resolve this matter then immediately contact us thru email or call us at (347) 468-8964 between working hours 9:00 AM to 6:00 PM (EST)
Ace Cash Services
Phone: (347) 468-8964
Department of Law & Enforcement(ACS)
Copyright © 2015 ACS | Privacy | Terms of use
And when i responded this was their response:
We are talking about the loan amount of $300.00 that you took with the company Ace Cash Services (A Parental Payday Advance Co.), we do have a signed copy of the electronic contract which is signed under your e-mail address cckm18@hotmail.com com and also would like to mention your computer's IP address was also traced when you were signing the contract with the company.
Our company has more than fourteen technical evidences in order to prove the money was successfully deposited into your bank account which is a checking account with Wells Fargo Bank.
Talking about the creditor Ace Cash Services (ACS) is the mother/parental company which owns & operates more than 350 payday loan websites such as CASH NET USA, CASH ADVANCE, CHECK & GO, ADVANCE CASH AMERICA, AMERI LOAN, PLAIN GREEN LOAN and many more. And you have used one of them to get this loan approved.
If you are willing to resolve the matter then revert back with your clear intention and date you are able to come up with the amount or else in next 48 hours the case file will be forwarded along with the fraud charges in to your nearest local county court.
NOTE : Kindly let us know your intentions regarding this case so that we can provide you with the settlement amount in order to freeze down this case for you otherwise we have to download this case forcefully against you within next 48 hours. We would be looking for your positive response.
Do revert back.
Best Wishes.
Ace Cash Services
Phone: (347) 468-8964
I emailed them again asking who the employer is that they have on file and I'm still waiting on a response. I am thinking of taking this to the police Monday and see what they will do. They have a fraud department and should be able to help.
And had set up an arrangement to pay there settlement offer
But then they said that I would have to do a money gram
CASE FILE #: EE-233214
LOAN INFORMATION
PAST DUE AMOUNT - $966.24
CREDITOR - ACE CASH SERVICES
Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.
THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3931.08 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And this is to notify you that this notification will also be sent to your current employer. The opportunity to take care of this voluntary 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.
If you want to resolve this matter then immediately contact us thru email or call us at (347) 719-1927 between working hours 9:00 AM to 6:00 PM (EST)
Ace Cash Services
Phone: (347) 719-1927
Department of Law & Enforcement(ACS)
Copyright © 2015 ACS | Privacy | Terms of use
Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF ACE Cash Service, So now you may cooperate them in order to resolve the case file #SD5-987485. You can reach on anthony.lawenfocement@ace-onlinecollection.com for further more information.
BEFORE YOUR CASE FILE #SD5-987485 WILL BE DOWNLOADED
.
NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $270.24 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR EMPLOYER PLACE WHERE DID YOU WORKED.
This is in reference to your Case File #SD5-987485 with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails and 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.
Once your case file forwarded by us ACE legal department, you account will be considered as not paid anything because you have never did any reply from a long time. After taking action against your name and SSN your case file will be forwarded to the courthouse.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $4518.15 which is excluding loan amount, attorney's fees, and the interest charges.
if you failed to update us with cooperate us then be ready for going into jail under FDCA for 3 Years, and We will seize your all bank account and hold on SSN,
Your account with ACE is in Final Collections. According to our records, your outstanding balance was $1050.50
So, we are just giving you a last chance that if you just make a payment by today or tomorrow then we will close this account as paid in full with zero balance.
We do hope that you will work out with this offer.
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 voluntary 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:
Do reply 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 law suit which will be amounting to $4515.85 and 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 $1050.50
Thanks for being our customer,
Best Wishes,
Settlement Department
ACE CASH SERVICES
August 17 2015