SCAM!!!
Complaint
Michelle
Country: United States
LAST CHANCE TO SETTLE THE CASE
LOAN INFORMATION
NAME –Michelle,
CUSTOMER ID #: 895535156
CASE FILE #: HK_07 LPG-24540007
PAST DUE AMOUNT - $856.24
CREDITOR – ACE INC
If you want to resolve this issue then
THE SETTLEMENT AMOUNT IS - $325.00
Your case file # HK_07 LPG-24540007 is handling by LEGAL DEPARTMENT OF ACE Inc. so now you have to cooperate with us in order to resolve your case. You can reach us at Johnmaclean.lawofficer@gmail.com for further information.
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 etc. And you have used one of them to get this loan approved.
NOTE: KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN HOLD THIS ACCOUNT AND IF NOT THEN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE.
NOTE: IF YOU IGNOR THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
This is in reference to your Case File # HK_07 LPG-24540007 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.
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.
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.
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.
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 $832.63
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 516 874 0800
Thank you for being our customer,
Best Wishes,
John McClain
Sr. Investigation Officer (Department – Law & Enforcement)
Assistant United States Attorney
ACE Cash Express
Phone: +1 516 874 0800
Fax: +1 321 256 5138
LOAN INFORMATION
NAME –Michelle,
CUSTOMER ID #: 895535156
CASE FILE #: HK_07 LPG-24540007
PAST DUE AMOUNT - $856.24
CREDITOR – ACE INC
If you want to resolve this issue then
THE SETTLEMENT AMOUNT IS - $325.00
Your case file # HK_07 LPG-24540007 is handling by LEGAL DEPARTMENT OF ACE Inc. so now you have to cooperate with us in order to resolve your case. You can reach us at Johnmaclean.lawofficer@gmail.com for further information.
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 etc. And you have used one of them to get this loan approved.
NOTE: KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN HOLD THIS ACCOUNT AND IF NOT THEN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE.
NOTE: IF YOU IGNOR THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
This is in reference to your Case File # HK_07 LPG-24540007 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.
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.
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.
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.
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 $832.63
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 516 874 0800
Thank you for being our customer,
Best Wishes,
John McClain
Sr. Investigation Officer (Department – Law & Enforcement)
Assistant United States Attorney
ACE Cash Express
Phone: +1 516 874 0800
Fax: +1 321 256 5138
Comments
This is really kinda funny this. Investigator did he forget how to spell his own name. Notice I copied pasted his info from bottom of his bogus email then copied pasted his email. Common sense would be he uses his name for his email so you use your name you would spell it the same or not because any one who gets these. Letters in an email knows that's not how legal issues are sent or done. And threaten to seize a persons bank and credit cards. I contacted attorney again. This is ridicolus SCAM HIS NON MATCHING NAME
Johnmaclean.lawofficer@gmail.com
John McClain
Sr. Investigation Officer (Department – Law & Enforcement)
Assistant United States Attorney
Looking at the other comments, they have the same customer ID and case file number for everyone.
I agree with SKL. Who doesn't know how to spell their name in their email.
These particular scammers are in India. Indian scammers love to use the names of celebrities and fictional characters as aliases.
NOTICE FOR FAIR ACTION
(Fair Debt Collection Act 811)
Case File# LA-20051220
Cost of the Lawsuit-5825.35
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
Due Amount-$997.86
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in the next 24 hours against your Name and SSN. After giving several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in the process to inform the Social Security Administration & major Credit Bureaus as well.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. 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 costs incurred.
Note: If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.
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 with you.
If we receive the remaining payment from you thereafter we will provide you a full and final receipt stating that your case file is closed permanently with a remaining zero balance. Don't take this matter lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.
If you fail to respond to us the Charges will be pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the courthouse.
PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR,
By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
To resolve this issue ASAP,
Kindly emails us immediately.
Thanks & Regards,