Loan I never took out
Complaint
Katherine Jones
Country: United States
I keep getting these threatening emails about a payday loan I never took out. I have applied when in a bind yes but was denied based upon poor credit rating. My email is very similar to everyone else here.
ACS Loan Settlement <acs.creditsolution@gmail.com> Mon, Sep 11, 2017 at 9:59 AM
To: ACS Credit Bureau <acs.creditsolution@gmail.com>
Bcc: katherinejones0509@gmail.com
FINAL CHANCE TO TAKE CARE OF THIS MATTER
CASE FILE #: ONS-01147791-SC
CREDITOR – ACS INC
AMOUNT DUE - $945.67
SETTLEMENT AMOUNT TO CLOSE THIS ACCOUNT AT ONCE- $389.00
Your case file # ONS-01147791-SC is handling by LEGAL DEPARTMENT OF ACE CASH SERVICES 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 ONS-01147791-SC BEFORE WE DOWNLOAD YOUR CASE FILE # ONS-01147791-SC INTO THE COURTHOUSE.
This is in reference to your Case File ONS-01147791-SC with ACS (ACE CASH SERVICES) 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 ACS is in Final Collections. According to our records, your outstanding balance was $945.67.
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 off in full with zero balance.
We do hope that you will work out with this offer which is of
SETTLEMENT AMOUNT - $389.00
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 $945.67.
IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO HOLD THIS ACCOUNT OR PROVIDE US A BEST CONTACT NUMBER SO THAT WE CAN CALL YOU (TIMINGS- BETWEEN 09:30 AM TO 06:30 PM EST).
UNITED STATES ATTORNEY
Best Wishes,
Frank Martin.
Sr. Legal Advisor
ACS LEGAL GROUP
ACS Loan Settlement <acs.creditsolution@gmail.com> Mon, Sep 11, 2017 at 9:59 AM
To: ACS Credit Bureau <acs.creditsolution@gmail.com>
Bcc: katherinejones0509@gmail.com
FINAL CHANCE TO TAKE CARE OF THIS MATTER
CASE FILE #: ONS-01147791-SC
CREDITOR – ACS INC
AMOUNT DUE - $945.67
SETTLEMENT AMOUNT TO CLOSE THIS ACCOUNT AT ONCE- $389.00
Your case file # ONS-01147791-SC is handling by LEGAL DEPARTMENT OF ACE CASH SERVICES 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 ONS-01147791-SC BEFORE WE DOWNLOAD YOUR CASE FILE # ONS-01147791-SC INTO THE COURTHOUSE.
This is in reference to your Case File ONS-01147791-SC with ACS (ACE CASH SERVICES) 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 ACS is in Final Collections. According to our records, your outstanding balance was $945.67.
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 off in full with zero balance.
We do hope that you will work out with this offer which is of
SETTLEMENT AMOUNT - $389.00
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 $945.67.
IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO HOLD THIS ACCOUNT OR PROVIDE US A BEST CONTACT NUMBER SO THAT WE CAN CALL YOU (TIMINGS- BETWEEN 09:30 AM TO 06:30 PM EST).
UNITED STATES ATTORNEY
Best Wishes,
Frank Martin.
Sr. Legal Advisor
ACS LEGAL GROUP
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