Reference Account Number-CA-613547 Subject - Lawsuit
Complaint
Tonya Barclay
Country: United States
This is what is received in an email:
From: ACE CASH SERVICES <legal.settlement@acsincorporation.org>
To: tbarclay@maclellanlive.com,
Date: 02/06/2014 12:54 PM
Subject: Reference Account Number-CA- 613548 Subject-Lawsuit
CUSTOMER ID: 95874125
CASE FILE #: CA3 - 613548
LOAN INFORMATION
PAST DUE AMOUNT - $945.86
CREDITOR - ACE CASH SERVICES.
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 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 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) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
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 pretense 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 +1- 347 774 0573 between 9.30 to 6.30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1- 347 774 0573.
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use
ACE CASH SERVICES.
Phone: (347) 774-0573
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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, retransmission, 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.
From: ACE CASH SERVICES <legal.settlement@acsincorporation.org>
To: tbarclay@maclellanlive.com,
Date: 02/06/2014 12:54 PM
Subject: Reference Account Number-CA- 613548 Subject-Lawsuit
CUSTOMER ID: 95874125
CASE FILE #: CA3 - 613548
LOAN INFORMATION
PAST DUE AMOUNT - $945.86
CREDITOR - ACE CASH SERVICES.
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 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 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) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
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 pretense 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 +1- 347 774 0573 between 9.30 to 6.30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1- 347 774 0573.
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use
ACE CASH SERVICES.
Phone: (347) 774-0573
-------------------------------------------------------------------------------------------------------------------------------------------
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, retransmission, 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.
Comments
If you want to resolve this issue the best we can do for you that :
(1) we can provide you the one time settlement amount of $450.00 if you pay by today or tomorrow we will close your case file, or
(2) If you are not able to make one time settlement amount. The best we can do for you that we can provide you the settlement amount of $800.00 you can make the $200.00 Bi-weekly / Monthly till paid off. kindly confirm us the date when can you start your Bi-Weekly payment of $200.00 till paid off.
.
Do revert ASAP.
Best Wishes,
Robert Jones
Investigation Officer
We need TODAY your URGENT!!! ATTENTION!!!
-------------------------------------------------------------------------
Do not try to ignore this soft copy NOTICE it may take you in very critical situation. So read this email very carefully to the end.
Hi,I am the inquiry officer from the (Bad Loans/Error Tax&Crime/Fraud Investigation) unit of Federal Investigation Dept. I have received your case file today from Robert Jones So due to your unresponsive behave we mark this case as a flat refusal and press three legal charges against you that will be revealed only in courthouse.
This Legal Proceedings Will be issued on Following Details
Unpaid Debt
Case file Transferred - August 2016
Outstanding Amount- $970.85
Police Case No-ACS0121/ 43
Docket no: 0264 FDCPA
This e-mail is served to warn you regarding the accusation of CRIME&FRAUD you performed under the investigation happen by Case&Report Analytics unit of FID(Federal Investigation Dept.).
Since we have sent you several notification and you are not responding for the payment you agreed to pay.
So, at last our POLICE OFFICERS must be coming either at your workplace and office to take you in custody for 72 Hrs unless the bail and your SSN will be blacklisted and Social Security Facility will be suspended, after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $95000.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.
We apologies, but we have tried to be patient and sensitive with your case file but now case is out off our hand and we are not able to help you anymore.
We look forward to hearing from you.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
Regards
Kevin Clark
(Inquiry Officers)
Litigation Recovery Law Offices | Privacy | Terms of use
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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.
-----------------------------------------
Urgent Attention Required
-----------------------------------------
I don't appreciate your negligence on this account. If you feel this is a threat...
Of course it is threat weren't you paying ATTENTION!!!.. ? Life as you know it is about to get much worse unless you satisfy me immediately. I will not repeat the consequences over and over as you know very well what'd be happen next if once you refuse the proposal.
**(I would like to let you know-Our judicial system divides the courts into federal courts and state ones. In both systems there are trial courts (called by various names depending on the state, and called “District Courts” in the federal system), intermediate appellate courts in which typically three judges hear the appeal and write an opinion explaining their decision, and a supreme court. In the federal system the judges are appointed by the president for life and confirmed by the Senate. As just noted, the trial courts are called District Courts, and there are currently 94 of them in the country. The intermediate appellate courts are divided into thirteen different Circuit Courts of Appeal. When appeal is had from the District Court’s judgment in any given case it will go to the relevant Circuit Court of Appeals, where usually it is heard by a panel of three judges. Their decision can be appealed to the entire Circuit Court (called an “en banc” hearing) or to the United States Supreme Court)**.
With that being said, compromise is also a good thing, and proposing one that allows the recipient/alleged to save face is often the right solution to the legal dilemma.
You are under their criminal records now. If you want to get a chance to settle this matter outside the courthouse please talk to Mr. Robert Jones (Case Manager/Batch No-ON4417) via responding same e-mail it will redirect to their inbox automatically or may feel to call on above number and pay them on the Case ID # ACS0121/ 43ASAP Today that you supposed to pay in previous month.
=====
NOTE:
=====
This notice is provided to you on behalf of Groups Of Cash Advance Services. 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, (hereafter collectively referred to as 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 operate 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, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, 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.
=======================
CONFIDENTIALITY NOTICE:
=======================
This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or may otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message and any attachment thereto.
If you want to resolve this issue the best we can do for you that :
(1) we can provide you the one time settlement amount of $450.00 if you pay by today or tomorrow we will close your case file, or
(2) If you are not able to make one time settlement amount. The best we can do for you that we can provide you the settlement amount of $800.00 you can make the $200.00 Bi-weekly / Monthly till paid off. kindly confirm us the date when can you start your Bi-Weekly payment of $200.00 till paid off.
.
Do revert ASAP.
Best Wishes,
Robert Jones
Investigation Officer.
Show quoted text
From: ACE INC <collection.paydayloans@gmail.com>
(yesterday's email was from payday debt collection <payday.debt.collection.net@gmail.com>)
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.
LAWSUIT COURT CASE FILE NO : 942101-NY-KM-107
LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LAST DATE TO FILE LAWSUIT – OCTOMBER 27th 2017.
LOAN INFORMATION
CASE FILE NO : 942101-NY-KM-107
TOTAL AMOUNT - $864.86
CREDITOR: ACE CASH SERVICES
SETTLEMENT AMOUNT - $421.00 TODAY
We are going to be legally prosecuted in the court house within couple of days. Your Docket no: 56845689, Advance Cash Net Usa Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.. We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. And our company (Acs Inc) has authorized us to recover the full amount due to them as we put your SSN into our national checking database system, we found that you have been never charged for a fraud activity & that is the reason court has decided to give you a chance to take care of this issue outside the court without having a report on your credit history and ssn. , 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 $3565.79.
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 $864.86 to $421.00 One-time final SETTLEMENT AMOUNT for TODAY Once you will have full & final receipt once you will make the payment ACS collection department we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose.
NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.
NOTE : 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 do hope that you will work out with this offer. Or, else we won't be able to help you out. You can avoid this by taking care of this now. Do revert back if you want to get rid of these legal consequences and want to make the settlement amount or else the case will be downloaded against you next week. And we apologies that this notification will also 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.
This email is to inform you that now you are directly contacted with accounts department of Ace and we are handling your case file so it is our request to you has to make the payment directly to accounts department.
We are talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 parental payday loan websites 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.
This is our final notification to you as we found you to be a genuine person as told you before. If once the case gets download in the court then it will add late payment fees, Documentation fees, and Penalty fees, Judge Fees and Attorney Charges and Court House. We have sent you this warning notification about legal proceedings but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
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 REPORTAS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your reporting officer or manager about 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 12 hours of the date on this letter,
Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $ 421.00 to settle this case. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. 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 which is named and if you are found guilty under the bench of jury then you have to bear a law suit which will be amounting to $3565.79.
KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU E-MAIL or CALL US AT +1 (914) 228 3960 DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM PST
UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE
THANK YOU FOR BEING OUR CUSTOMER.
Best Regards,
Andrew Carter (sr. investigation attorney officer collections department)
Ace Case Services.
Phone: + (914) 228 3960
Fax: +1 (210) 202 5037
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Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521.
It threatened that if I did not call this number, 914-228-3960, today and settle my case, that they would proceed to file charges against me for bank fraud,and tack on attorneys fees, interest, costs, etc. to the sum of $4900 or some crazy number yet they wanted to settle for $350. I have been receiving Scam calls and emails from these criminals for over a decade. Law enforcement cannot stop them. You cannot trace them as they use VOIP phone technology and Spoof card which allows them to change the caller ID to say something official like "County Sheriff", "FBI", "County Attorney", and they can change the phone number to look like a local number. They hack computers and steal your identity. DO NOT ANSWER! DO NOT CALL! DO NOT GIVE THEM MONEY OR YOUR CREDIT CARD NUMBER! THIEVES! If legitimate, they would serve you the LEGAL way through a process server.
Collection Department <collectionmanager.cash.advance@gmail.com>
Feb 15 at 12:39 PM
To: Collection Department
BCC:
Message body
------------------------------ ------------------------------
We need TODAY your URGENT!!! ATTENTION!!!
------------------------------ ------------------------------
Do not try to ignore this soft copy NOTICE it may take you in very critical situation. So read this email very carefully to the end.
· This e-mail is being recorded and monitored for scrutiny and surveillance purposes by Headquarters, Local Authorities, the Attorney General’s Office and as well as by the Federal Municipal Courthouse & this recording shall act as a testimonial/evidence
· If I will get no positive response then your case will be sent for prosecution and Local Sheriff Department will be contacting you with the non bail able arrest warrant as it shall support our primary allegation of you wilfully avoiding the subject matter.
Hi, I am the inquiry officer from the (Bad Loans/Error Tax&Crime/Fraud Investigation) unit of Federal Investigation Dept. I have received your case file today from Randy Gilbert. So due to your unresponsive behave we mark this case as a flat refusal and press three legal charges against you that will be revealed only in courthouse.
This Legal Proceedings Will be issued on Following Details
Unsettled Debt-006 1120 5631- PT
Case No-KM15201018
Outstanding Balance:$810.57
Warrant ID No- ON/7014
Docket no: 0264 FDCPA
This e-mail is served to warn you regarding the accusation of CRIME&FRAUD you performed under the investigation happen by Case&Report Analytics unit of Dept. Of Legal Affairs & Investigation.
Since we have sent you several notification and you are not responding for the payment you agreed to pay.
So, at last our POLICE OFFICERS must be coming either at your workplace or home to take you in custody for 72 hrs unless the bail and your Federal Benefits will be garnished. Also SSN will be blacklisted and Social Security Facility will be suspended, after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $95000.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.
We apologies, but we have tried to be patient and sensitive with your case file but now case is out off our hand and we are not able to help you anymore.
We look forward to hearing from you. You can reach us on this email address 24*7 and call - (386)259-3039 (10AM-4PM EDT).
I would like to understand were you available at your address on March 24th & April 1st between 10-12 & 2-4 respectively. Reason to ask you for a specific date is because our attempts to send you certified letters on the mentioned dates have returned undelivered & we have the copy of the yellow slip left at your door step requesting you to either reschedule the delivery of package or collect it locally from FedEx office however there was no response and the paper-works returned undelivered.
NOTE: THIS CASE IS UNDER INVESTIGATION OF CREDIT BUREAU
Regards,
Andrew Johnson
(Inquiry Officer)
Litigation Recovery Law Offices | Privacy | 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.
Regards,
Andrew Johnson
(Inquiry Officer)
Litigation Recovery Law Offices | Privacy | 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.
AUTOMATIC REMINDER:DO NOT IGNORE:PENDING CASE:ATTENTION:: _(ATTN.KM15201018)
People
Collection Department <collectionmanager.cash.advance@gmail.com>
Feb 15 at 12:39 PM
ToCollection Department
BCCbrossbach@yahoo.com
Message body
------------------------------ ------------------------------
We need TODAY your URGENT!!! ATTENTION!!!
------------------------------ ------------------------------
Do not try to ignore this soft copy NOTICE it may take you in very critical situation. So read this email very carefully to the end.
· This e-mail is being recorded and monitored for scrutiny and surveillance purposes by Headquarters, Local Authorities, the Attorney General’s Office and as well as by the Federal Municipal Courthouse & this recording shall act as a testimonial/evidence
· If I will get no positive response then your case will be sent for prosecution and Local Sheriff Department will be contacting you with the non bail able arrest warrant as it shall support our primary allegation of you wilfully avoiding the subject matter.
Hi, I am the inquiry officer from the (Bad Loans/Error Tax&Crime/Fraud Investigation) unit of Federal Investigation Dept. I have received your case file today from Randy Gilbert. So due to your unresponsive behave we mark this case as a flat refusal and press three legal charges against you that will be revealed only in courthouse.
This Legal Proceedings Will be issued on Following Details
Unsettled Debt-006 1120 5631- PT
Case No-KM15201018
Outstanding Balance:$810.57
Warrant ID No- ON/7014
Docket no: 0264 FDCPA
This e-mail is served to warn you regarding the accusation of CRIME&FRAUD you performed under the investigation happen by Case&Report Analytics unit of Dept. Of Legal Affairs & Investigation.
Since we have sent you several notification and you are not responding for the payment you agreed to pay.
So, at last our POLICE OFFICERS must be coming either at your workplace or home to take you in custody for 72 hrs unless the bail and your Federal Benefits will be garnished. Also SSN will be blacklisted and Social Security Facility will be suspended, after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $95000.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.
We apologies, but we have tried to be patient and sensitive with your case file but now case is out off our hand and we are not able to help you anymore.
We look forward to hearing from you. You can reach us on this email address 24*7 and call - (386)259-3039 (10AM-4PM EDT).
I would like to understand were you available at your address on March 24th & April 1st between 10-12 & 2-4 respectively. Reason to ask you for a specific date is because our attempts to send you certified letters on the mentioned dates have returned undelivered & we have the copy of the yellow slip left at your door step requesting you to either reschedule the delivery of package or collect it locally from FedEx office however there was no response and the paper-works returned undelivered.
NOTE: THIS CASE IS UNDER INVESTIGATION OF CREDIT BUREAU
Regards,
Andrew Johnson
(Inquiry Officer)
Litigation Recovery Law Offices | Privacy | 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.
Regards,
Andrew Johnson
(Inquiry Officer)
Litigation Recovery Law Offices | Privacy | Terms of use
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CASE FILE #: WD - 354646
LOAN INFORMATION
PAST DUE AMOUNT - $937.65
CREDITOR - ACE CASH SERVICES
These Legal Proceedings issued on your Docket Number WD - 354646 with one of Cash Advance Company in order to notify you that after making calls to you on your phone number we were unable to get hold of you. That’s why the Accounting Department of Cash Advance USA 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 a couple of days. Your S.S.N is to be put on hold by the US Government, so before it happens we would like to notify you about this matter.
Consider it is a final warning from our side. And we will be Emailing/ Fax this issue to your current employer to make sure that 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
In this situation We have 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 after that, the lawsuit will be the next step which will be cost to $4300.00 and will be totally levied upon you. If you want to take care of this out of the 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.
Let us know what is your intention towards this matter so we can put this case on hold else we will submit the paperwork to your local sheriff department and you will get court summons at your doorstep.
WE ARE GOING TO REPORT ALL INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. DELAYED PAYMENTS, FAILED PAYMENTS, OR OTHER FAULTS IN YOUR ACCOUNT WILL BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
If you want to resolve this matter then direct contact us thru email or call at (347)-584-4584 between working hours 9:00 AM to 6:00 PM (EST).
For any query/Complaint feel free to write us support@ace-cash-services.com or E-mail us back onto the same email.
Best Wishes
Ace Cash Advance