Debt Collector
Complaint
A.K
Country: United States
I received the below email today in regards to a "said debt" that I owed. They refused to provide me with any documentation of this loan that taken out until the debt was paid. This is A SCAM!!!!
FINAL CHANCE TO RESOLVE THIS MATTER
LAWSUIT COURT CASE FILE NO: JS - 0308LD15
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $4271.15 (Including Attorney Fee/Court Fee/All Taxes)
Last Date to File Lawsuit - July 23rd, 2017.
Attorney Name- David Smith (Sr. Attorney in New York Courthouse).
Case Type- Fraudulent Case (FC/SC)
Total Amount - $980.98.
Settlement Amount - $500.00.
Signed Agreement - Yes.
We 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. You can replay 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 email or 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 $980.98 to accepting $500.00 as a one-time final payment today.
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
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 between 9.30 to 6.30 (EST) EMAIL US DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST)
.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS
.
THE UNITED STATES OF ATTORNEY
Copyright © 2017 ACE INC | Privacy | Terms of use
David Smith,
Sr. Investigation Officer (Department – Law & Enforcement)
ACE INC.
FINAL CHANCE TO RESOLVE THIS MATTER
LAWSUIT COURT CASE FILE NO: JS - 0308LD15
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $4271.15 (Including Attorney Fee/Court Fee/All Taxes)
Last Date to File Lawsuit - July 23rd, 2017.
Attorney Name- David Smith (Sr. Attorney in New York Courthouse).
Case Type- Fraudulent Case (FC/SC)
Total Amount - $980.98.
Settlement Amount - $500.00.
Signed Agreement - Yes.
We 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. You can replay 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 email or 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 $980.98 to accepting $500.00 as a one-time final payment today.
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
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 between 9.30 to 6.30 (EST) EMAIL US DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST)
.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS
.
THE UNITED STATES OF ATTORNEY
Copyright © 2017 ACE INC | Privacy | Terms of use
David Smith,
Sr. Investigation Officer (Department – Law & Enforcement)
ACE INC.
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