Harassment
Complaint
Kadijah M Douglas
Country: United States
CREDITOR: ACE CASH SERVICES
CASE NO: JP04-lR/L-946075-TX-FL-ACE-811
FINAL OUTSTANDING AMOUNT: $500.00
LAST DATE TO FILE LAWSUIT– MARCH 29TH 2019
This is in reference to account with Ace Inc is Final Debt Collections and according to our records your outstanding balance is due $500.00 So the accounts department of Fast Cash Advance has decided to mark this case as a flat refusal and press legal charges against you and We are going to file a lawsuit in next 24 hours at United States District Court Docket no: JP04-lR/L-946075-TX-FL-ACE-811 in the Court House within couple of days. Your SSN is put on hold by US Government, so before something is wrong we would like to notify you about this matter. It you ignore all our efforts to contact you in order to resolve your debt with Ace Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. You can replay it is not too late to restore your good standing
The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.
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 $3900.00 and will be totally levied upon you and that would be excluding your attorney charges.
If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $500.00 to $200.00 One-time final lowest SETTLEMENT AMOUNT OFFER for today, once you will make settlement amount we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose.
We are talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 parental payday loan websites FAST CASH ,CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH , CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used CASH NET USA get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company. You will have full & final receipt once you will make the payment as far as name of lender that is through one of our online website as we are working with 100 different websites of ACS along with transaction ID stating that your account has been closed with zero balance for your record purpose.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.
This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.
UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
COPYRIGHT ACS | PRIVACY | TERMS OF USE
THANK YOU FOR BEING OUR CUSTOMER.
James Smith
Sr. Investigation Officer (Collections Department – Law & Enforcement)
ACS Legal Group
Debt Collections & Legal Department
ACS LEGAL | Privacy | Terms of use
Find Your Warrant Copy: - NFW-2081165 will be going to release on your Name.
This is last chance to settle this account.
This Legal Proceeding will be issued on your Docket Number MXJ-80733915 with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So, the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: BWX-50881379
Amount Outstanding: $978.52
We have sent you this warning notification about legal proceedings of February 21st, 2019 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will we garnished.
Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you and this notification will also send 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.
We will we forced to go ahead legally against you and once it proceeds in the Court House, The creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 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 the future.
Please let us know what your intention is by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your door step.
We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.
1. Violation of Federal Banking Regulation.
2. Collateral Check Fraud
3. Theft by Deception
4. Electronic Fund Transfer Fraud.
Note : This notice provided to you for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS and CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the “I AGREE” button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Note: To make payment you would have to contact our email address
We are informing you that if we will not receive your payment then, unfortunately, we have to go ahead further with the legal action against your name
Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.
Paul Adam (Accounts Dept.)
Bureau of Defaulters agency FTC Incorporation
National Debt Solution
CASE NO: JP04-lR/L-946075-TX-FL-ACE-811
FINAL OUTSTANDING AMOUNT: $500.00
LAST DATE TO FILE LAWSUIT– MARCH 29TH 2019
This is in reference to account with Ace Inc is Final Debt Collections and according to our records your outstanding balance is due $500.00 So the accounts department of Fast Cash Advance has decided to mark this case as a flat refusal and press legal charges against you and We are going to file a lawsuit in next 24 hours at United States District Court Docket no: JP04-lR/L-946075-TX-FL-ACE-811 in the Court House within couple of days. Your SSN is put on hold by US Government, so before something is wrong we would like to notify you about this matter. It you ignore all our efforts to contact you in order to resolve your debt with Ace Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. You can replay it is not too late to restore your good standing
The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.
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 $3900.00 and will be totally levied upon you and that would be excluding your attorney charges.
If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $500.00 to $200.00 One-time final lowest SETTLEMENT AMOUNT OFFER for today, once you will make settlement amount we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose.
We are talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 parental payday loan websites FAST CASH ,CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH , CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used CASH NET USA get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company. You will have full & final receipt once you will make the payment as far as name of lender that is through one of our online website as we are working with 100 different websites of ACS along with transaction ID stating that your account has been closed with zero balance for your record purpose.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.
This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.
UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
COPYRIGHT ACS | PRIVACY | TERMS OF USE
THANK YOU FOR BEING OUR CUSTOMER.
James Smith
Sr. Investigation Officer (Collections Department – Law & Enforcement)
ACS Legal Group
Debt Collections & Legal Department
ACS LEGAL | Privacy | Terms of use
Find Your Warrant Copy: - NFW-2081165 will be going to release on your Name.
This is last chance to settle this account.
This Legal Proceeding will be issued on your Docket Number MXJ-80733915 with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So, the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: BWX-50881379
Amount Outstanding: $978.52
We have sent you this warning notification about legal proceedings of February 21st, 2019 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will we garnished.
Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you and this notification will also send 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.
We will we forced to go ahead legally against you and once it proceeds in the Court House, The creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 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 the future.
Please let us know what your intention is by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your door step.
We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.
1. Violation of Federal Banking Regulation.
2. Collateral Check Fraud
3. Theft by Deception
4. Electronic Fund Transfer Fraud.
Note : This notice provided to you for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS and CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the “I AGREE” button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Note: To make payment you would have to contact our email address
We are informing you that if we will not receive your payment then, unfortunately, we have to go ahead further with the legal action against your name
Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.
Paul Adam (Accounts Dept.)
Bureau of Defaulters agency FTC Incorporation
National Debt Solution
Comments
There is NO warrant!
File complaints with the FTC, CFPB and your state AG.