Ace Cash Services

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• 0

  And if you don't want to..

  9 Feb 2016

  "resolve this matter", then don't.
  "forced to proceed legally against you "?
  "Do revert back if you want to get rid of these legal consequences "?
  Bunch of lying idiots.

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• 0

  KAT

  11 Feb 2016

  SCAM!!! Don't reply to these emails or phone calls. INGNORE! They use the threatening laugage in their voice messages over the phone and in these emails (which isn't legal) to get you to pay them money you never owed in the first place.
  Been getting these calls and now email since 2008. Still waiting for them to "take me to court". My employer has never been called either. If they did I never got notification from my employer.
  This raises all kinds of red flags . . none of this is standard operating procedure to collect any debt.
  There's no such place as the  "UNITED LEGAL INVESTIGATION BUREAU". ALSO . . a debt collection office would provide a toll free number to return calls. You would not pay for a long distance call. AND notice that ACE CASH SERVICES is located in Colorado. SO . . why would calls be coming from these long distance numbers???  (609)738-0944  (347) 774-0573  (347)468-9600 (206)424-3181. Thesed ppl aren't even located in the United States.
  Report these scum bags to your local police dept. The FBI, FTC, and US Attorney Generals Office. There is an ongoing investigation concerning these scam phone calls and emails. Just goolgle the US Attorney Generals Office website. Information is all there and easy to research.
  
  CASE FILE #: : SR7-907642-FL-M-007
  LOAN INFORMATION
  PAST DUE AMOUNT - $832.00
  CREDITOR: ACE CASH SERVICES
  This Proceedings issued on you Docket no: 907642  with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you..
  We are going to be legally prosecuted in the Court House within couple of days. 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. Now if you want to take care of this issue than you have to pay an  Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $ 832.00 or else the lawsuit amount which is about $3565.79 WILL BE DOWNLOADED AGAINST YOU. 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
  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 $832.00 to $332.00 One-time final SETTLEMENT AMOUNT 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 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.
  This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse. In order to get additional information in regards to this matter you MUST EMAIL this e-mail message. Should you ignore this communiqué, we WILL advice our CLIENT to PRECEDE further with the LEGAL ACTION AGAINST you. 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 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
  AS 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 24 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney.
  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 $ 332.00 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 .
  IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT  IMMEDIATELY THRU E-MAIL OR PHONE DURING WORKING HOURS (FROM MONDAY TO FRIDAY 09:30 AM TO 05:00 PM PST)  NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
  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
  Now I just want to know that do you want to resolve this matter outside the court house or not.
  Reply back immediately with your final answer so I can move on further on the basis of your answer.
  UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
  Copyright © 2006 ACS | Privacy | Terms of use
  Thank you for being our customer.
  Best Regards,
  James Smith (Sr. Investigation Officer Collections Department)
  Austin, TX.
  +1 206-424-3181

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• 0

  Oma

  9 Apr 2016

  Same message since 2009. They are scam.  Will contact our local FBI and Atrorny General.

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