Harrasement emails
Complaint
Vickie B.
Country: United States
They keep sending me information about reporting me and using a green money pack i could purchase at rite aid, walgreens. My phone number is changed and i am changing my email. The first email this is how i should send payment.
Please does anyone know who i can send this to get this stopped by these people.
Today is your payment due for $152.02, as per the conversation, kindly provides us the Money Pak information till afternoon if you do not want penalty charges as well as the legal consequences.
NOTE:-THIS IS TO INFORM YOU THAT YOU ARE DIRECTLY DEALING WITH ACS, AND WE HAVE NOT HANDED OVER THIS CASE TO ANY OTHER ORGANIZATION, SO DO NOT RESPOND TO ANY OTHER EMAIL APART FROM THIS EMAIL ADDRESS OTHERWISE YOU SOLIDLY RESPONSIBLE FOR THIS.
Kindly fill the information below and e-mail us back, so that we can collect your payment accordingly.
MONEY PAK
Full Name
Address
City State Zip
Phone Number
Money Pak Number(14 digits)
Amount
We can understand your concern, that is why, we accepting your request and your updated payment date will be on Dec 19, 2014 for $160.02 including late fee $08.00.
Kindly provide us Money Pak information before the end of Dec 19, 2014
in order to update your account.
Best Wishes,
Ace Cash Services
We have tried several times to work with you but as you are not co-operating with us than unfortunately we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Best Wishes,
Settlement Department
Ace Cash Services.
Please does anyone know who i can send this to get this stopped by these people.
Today is your payment due for $152.02, as per the conversation, kindly provides us the Money Pak information till afternoon if you do not want penalty charges as well as the legal consequences.
NOTE:-THIS IS TO INFORM YOU THAT YOU ARE DIRECTLY DEALING WITH ACS, AND WE HAVE NOT HANDED OVER THIS CASE TO ANY OTHER ORGANIZATION, SO DO NOT RESPOND TO ANY OTHER EMAIL APART FROM THIS EMAIL ADDRESS OTHERWISE YOU SOLIDLY RESPONSIBLE FOR THIS.
Kindly fill the information below and e-mail us back, so that we can collect your payment accordingly.
MONEY PAK
Full Name
Address
City State Zip
Phone Number
Money Pak Number(14 digits)
Amount
We can understand your concern, that is why, we accepting your request and your updated payment date will be on Dec 19, 2014 for $160.02 including late fee $08.00.
Kindly provide us Money Pak information before the end of Dec 19, 2014
in order to update your account.
Best Wishes,
Ace Cash Services
We have tried several times to work with you but as you are not co-operating with us than unfortunately we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Best Wishes,
Settlement Department
Ace Cash Services.
Comments
Irene cita Luz #605664319
UPDATED SETTLEMENT AMOUNT $270.24
Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF ACE Cash Service, So now you may cooperate them in order to resolve the case file #SD5-987485. You can reach on cashusacollection@aceserviceusa.com for further more information.
BEFORE YOUR CASE FILE #SD5-987485 WILL BE DOWNLOADED
We are talking about the loan that you took with the company due to penalty charges, interest charges and attorney charges the amount rises up to $1050.50 , and they do have a signed copy of the contract which is signed under your e-mail address bxperu@gmail.com and SSN # 605664319also would like to mention your computer's IP address(208.54.5.202) was also traced. When you were signing the contract with the company. The company have more than 14 technical evidence in order to prove the money was successfully deposited into your bank account Chase322271627) .
Talking about the creditor Ace Cash Services is the mother company which owns & operates more than 1175 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 OFFER YOU THE SETTLE AMOUNT OF $270.24 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR EMPLOYER PLACE WHERE DID YOU WORKED (Total Renal Care) AS ON Unknown
This is in reference to your Case File #SD5-987485 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.
Once your case file forwarded by us ACE legal department, you account will be considered as not paid anything because you have never did any reply from a long time. After taking action against your name and SSN your case file will be forwarded to the courthouse.
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.
if you failed to update us with cooperate us then be ready for going into jail under FDCA for 3 Years, and We will seize your all bank account and hold on SSN,
Your account with ACE is in Final Collections. According to our records, your outstanding balance was $1050.50
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 out.
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.
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 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 $1050.50
Thanks for being our customer,
Best Wishes,
Settlement Department
ACE CASH SERVICES
July 18th 2015