Nonstop harrassing email
Complaint
John
Country: United States
LAST CHANCE TO SETTLE THE CASE
CASE FILE #: CA11/56A/81-21
LOAN INFORMATION
PAST DUE AMOUNT - $932.63
CREDITOR - ACE CASH SERVICE.
SETTLEMENT AMOUNT - $350.26
Your case file # CA27/87A/31-51 is handling by LEGAL DEPARTMENT OF ACE CASH SERVICE 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 CA27/87A/31-51 BEFORE WE DOWNLOAD YOUR CASE FILE # CA27/87A/31-51 INTO THE COURT HOUSE.
This is in reference to your Case File CA27/87A/31-51with ACE (ACE CASH SERVICE) 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 $932.63
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 - $350.26
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 $932.63.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON
UNITED STATES ATTORNEY
ACE CASH SERVICE.
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.
Regards: Martin Cooper
Company Name: Ace Cash Services
Best Wishes,
Ace Cash Services.
CASE FILE #: CA11/56A/81-21
LOAN INFORMATION
PAST DUE AMOUNT - $932.63
CREDITOR - ACE CASH SERVICE.
SETTLEMENT AMOUNT - $350.26
Your case file # CA27/87A/31-51 is handling by LEGAL DEPARTMENT OF ACE CASH SERVICE 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 CA27/87A/31-51 BEFORE WE DOWNLOAD YOUR CASE FILE # CA27/87A/31-51 INTO THE COURT HOUSE.
This is in reference to your Case File CA27/87A/31-51with ACE (ACE CASH SERVICE) 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 $932.63
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 - $350.26
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 $932.63.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON
UNITED STATES ATTORNEY
ACE CASH SERVICE.
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.
Regards: Martin Cooper
Company Name: Ace Cash Services
Best Wishes,
Ace Cash Services.
Comments
Do NOT respond at all.
It's just a scam sent out by the thousands from overseas scammers.
CASE FILE #: CA27/87A/31-51
LOAN INFORMATION
PAST DUE AMOUNT - $932.63
CREDITOR - ACE CASH SERVICE.
SETTLEMENT AMOUNT - $350.26
Your case file # CA27/87A/31-51 is handling by LEGAL DEPARTMENT OF ACE CASH SERVICE 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 CA27/87A/31-51 BEFORE WE DOWNLOAD YOUR CASE FILE # CA27/87A/31-51 INTO THE COURT HOUSE.
This is in reference to your Case File CA27/87A/31-51with ACE (ACE CASH SERVICE) 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 $932.63
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 - $350.26
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 $932.63.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON
UNITED STATES ATTORNEY
ACE CASH SERVICE.
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.
Regards: Martin Cooper
Company Name: Ace Cash Services
Best Wishes,
Ace Cash Services.