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
CUSTOMER ID: 78504215
CASE FILE #: AF - 132155
LOAN INFORMATION
PAST DUE AMOUNT - $955.02
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
CASE FILE #: RH - 66878
LOAN INFORMATION
PAST DUE AMOUNT - $984.75
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) 468-9600 between working hours 9:00 AM to 6:00 PM (EST)
Ace Cash Services
Phone: +1-(347) 468-9600
Department of Law & Enforcement(ACS)
Copyright © 2016 ACS | Privacy | Terms of use
They will never get any money from me. I will gladly go to court. They call my employer, there will be war. Thank God Google. And thank you all that posted.
They will never get any money from me. I will gladly go to court. They call my employer, there will be war. Thank God Google. And thank you all that posted.
LAST CHANCE TO SETTLE THE CASE
CASE FILE #: ACS302/97A/2786
LOAN INFORMATION
PAST DUE AMOUNT - $1284.36
CREDITOR - ACE CASH EXPRESS.
SETTLEMENT AMOUNT - $400.00
Your case file # ACS302/97A/2786is handling by LEGAL DEPARTMENT OF ACE CASH EXPRESS 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 ACS302/97A/2786BEFORE WE DOWNLOAD YOUR CASE FILE # ACS302/97A/2786INTO THE COURT HOUSE.
This is in reference to your Case File ACS302/97A/278655with ACE (ACE CASH EXPRESS) 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 Centre) 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 $1284.36
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance that if you just make a payment by Today then we will close this account as paid in full with zero balance.
We do hope that you will work out with this offer which is of
SETTLEMENT AMOUNT - $400.00
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 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 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 $1284.36.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL.
UNITED STATES ATTORNEY
Copyright © 2015 ACS | Privacy | Terms of use
Ace Cash Services
----------------------------------------------------------------------------------------------------------------------------
CASE FILE #: RQ - 11524970
LOAN INFORMATION
PAST DUE AMOUNT - $963.23
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) 468-9600 between working hours 9:00 AM to 6:00 PM (EST)
Ace Cash Services
Phone: +1-(347) 468-9600
Department of Law & Enforcement(ACS)
Copyright © 2016 ACS | Privacy | Terms of use
CASE FILE #: RQ - 11524970
LOAN INFORMATION
PAST DUE AMOUNT - $963.23
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) 468-9600 between working hours 9:00 AM to 6:00 PM (EST)
Ace Cash Services
Phone: +1-(347) 468-9600
Department of Law & Enforcement(ACS)
Copyright © 2016 ACS | Privacy | Terms of use
CASE FILE #: RQ - 11524970
LOAN INFORMATION
PAST DUE AMOUNT - $963.23
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) 468-9600 between working hours 9:00 AM to 6:00 PM (EST)
Ace Cash Services
Phone: +1-(347) 468-9600
Department of Law & Enforcement(ACS)
Copyright © 2016 ACS | Privacy | Terms of use
Notice
LOAN INFORMATION:
Docket Number: 73951815
Case File #: GD - 57452
PAST DUE AMOUNT - $965.45
CREDITOR - ACE CASH SERVICES
Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you.
We are legally obligated by the local laws and clauses of the promissory note to proceed further with legal charges.
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.
The total outstanding of $965.45 amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3607.08 (expected) must also be paid, in addition to the debt. 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.
If the full amount of total outstanding is not paid, we will begin the legal action, without warning, for a court order requiring payment. We may also commence insolvency proceedings. Legal proceeding may affect any credit rating. The legal proceedings and any other amounts which the court orders, must also be paid, in addition to the debt
If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564 between 10:00 AM to 5:30 PM (EST).
Ace Cash Services
Phone: +1-(347) 332-0564
Department of Law & Enforcement (ACS).
Copyright © 2016 ACS |
DOCKET NUMBER: 84514820
CASE FILE #: GD - 57452
PAST DUE AMOUNT - $965.45
CREDITOR - ACE CASH SERVICES
Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you.
We are legally obligated by the local laws and clauses of the promissory note to proceed further with legal charges.
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.
The total outstanding of $965.45 amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the debt. 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.
If the full amount of total outstanding is not paid, we will begin the legal action, without warning, for a court order requiring payment. We may also commence insolvency proceedings. Legal proceeding may affect any credit rating. The legal proceedings and any other amounts which the court orders, must also be paid, in addition to the debt
If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564
Between 9:00 AM to 6:00 PM (EST)
Ace Cash Services
Phone: +1-(347) 332-0564
Department of Law & Enforcement(ACS)
Copyright © 2016 ACS | Privacy | Terms of use
------------------------------------
Notice
LOAN INFORMATION:
DOCKET NUMBER: 84514820
CASE FILE #: GD - 57452
PAST DUE AMOUNT - $965.45
CREDITOR - ACE CASH SERVICES
Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you.
We are legally obligated by the local laws and clauses of the promissory note to proceed further with legal charges.
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.
The total outstanding of $965.45 amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the debt. 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.
If the full amount of total outstanding is not paid, we will begin the legal action, without warning, for a court order requiring payment. We may also commence insolvency proceedings. Legal proceeding may affect any credit rating. The legal proceedings and any other amounts which the court orders, must also be paid, in addition to the debt
If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564
Between 9:00 AM to 6:00 PM (EST)
Ace Cash Services
Phone: +1-(347) 332-0564
Department of Law & Enforcement(ACS)
Copyright © 2016 ACS | Privacy | Terms of use
-------------------------------------------
Notice
LOAN INFORMATION:
DOCKET NUMBER: 84514819
CASE FILE #: GD - 57452
PAST DUE AMOUNT - $965.45
CREDITOR - ACE CASH SERVICES
Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you.
We are legally obligated by the local laws and clauses of the promissory note to proceed further with legal charges.
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.
The total outstanding of $965.45 amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the debt. 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.
If the full amount of total outstanding is not paid, we will begin the legal action, without warning, for a court order requiring payment. We may also commence insolvency proceedings. Legal proceeding may affect any credit rating. The legal proceedings and any other amounts which the court orders, must also be paid, in addition to the debt
If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564
Between 9:00 AM to 6:00 PM (EST)
Ace Cash Services
Phone: +1-(347) 332-0564
Department of Law & Enforcement(ACS)
Copyright © 2016 ACS | Privacy | Terms of use
- I have gotten this e-mail a dozen times!!