Fraudulent loan collection
Complaint
KM
Country: United States
LAST CHANCE TO SETTLE THE CASE
LOAN INFORMATION
CASE FILE #:
PAST DUE AMOUNT - $832.63
CREDITOR - ACE INC.
SETTLEMENT AMOUNT - $291.00
Your case file VS - 55/04A/395 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 VS - 55/04A/395 BEFORE WE DOWNLOAD YOUR CASE FILE VS - 55/04A/395 INTO THE COURT HOUSE.
This is in reference to your Case File VS - 55/04A/395 with ACE (ACE INC) 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 Center) 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 $832.63
It may be possible that you may have some financial hardship with you.
KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $291.00 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR EMPLOYER PLACE WHERE YOU WORKED DID.
We do hope that you will work out with this offer which is of
SETTLEMENT AMOUNT - $291.00
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 $832.63.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN 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 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.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 516 874 0800.
UNITED STATES ATTORNEY
Best Wishes,
Assistant United States Attorney
ACE INC
Phone: + 1 516 874 0800
Fax: + 1 320 923 1019
--------------------------------------------------------------------------------------------------------------
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 co-operation.
LOAN INFORMATION
CASE FILE #:
PAST DUE AMOUNT - $832.63
CREDITOR - ACE INC.
SETTLEMENT AMOUNT - $291.00
Your case file VS - 55/04A/395 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 VS - 55/04A/395 BEFORE WE DOWNLOAD YOUR CASE FILE VS - 55/04A/395 INTO THE COURT HOUSE.
This is in reference to your Case File VS - 55/04A/395 with ACE (ACE INC) 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 Center) 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 $832.63
It may be possible that you may have some financial hardship with you.
KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $291.00 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR EMPLOYER PLACE WHERE YOU WORKED DID.
We do hope that you will work out with this offer which is of
SETTLEMENT AMOUNT - $291.00
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 $832.63.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN 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 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.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 516 874 0800.
UNITED STATES ATTORNEY
Best Wishes,
Assistant United States Attorney
ACE INC
Phone: + 1 516 874 0800
Fax: + 1 320 923 1019
--------------------------------------------------------------------------------------------------------------
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 co-operation.
Comments
FINAL NOTICE TO AVOID COURT HOUSE
Julie xxxxx
This email is in reference to notify you that MR/MRS. Julie xxxxx has been blacklisted; your social security number and banking accounts are under investigation through major credit bureau TRANSUNION. MR/MRS. Xxxxx would be receiving the court papers at their mailing address as they have failed to make the payment as per the agreement:
(YOU ARE HERBY REQUESTED LAST TIME TO REVERT US ASAP IN ORDER TO AVOID FURTHER LEGAL PROCEDURE)
Failed Repayment Laws under the guidance of United States Government are as follows:
We are authorize to hold any of your assets if you would not be able to clear this debt under the guidance of United States Government within next seven working days and would be only released after Full & Final settlement of the alleged debt.
1. Your Mortgage assets can be hold if required thru court house until the final settlement of the alleged debt against MR/MRS. Andrea Roberts.
2. We can send the fraud commitment notice to your current employer in order to hold your paycheck during court house procedure.
3. You will be restricted to avail any credit service thru any of the financial organization.
4. Any other used references to commit this loan can be contacted at anytime during court house dates.
We are also authorized to hold your paycheck by sending them the direct fraud notice as you have used your employer as a first reference to commit this loan.
One copy of the court papers will be forwarded to the correspondence references which were used by you when you committed the loan.
Important Note: We hereby declare that MR/MRS. Xxxxx xxxxx is no more eligible to apply any for any type of credit until the past due balance gets clear within seven working days.
NOTE: Kindly present all of your documents into Local County on the court date which will be delivered to you within seven business days once we dispute this matter into the court house.
You have to contact to the accounts department at david.martin@ace-incorporations.org for resolve this issue and avoid all legal consequences.
UNITED STATES ATTORNEY
Best Wishes,
Assistant United States Attorney
ACE INC
Phone: + 1 516 874 0800
Fax: + 1 320 923 1019
--------------------------------------------------------------------------------------------------------------
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 co-operation.
Got this today but as you can see and read another name is on there besides mine so hmmm... Emailed them asked what's for and they say a payday loan I emailed back asked for paperwork no response... I know that we as consumers can request paperwork and they have to send it . I get emails like this every 2-5 months and goes straight to spam mail most companies will call you to collect a debit also it goes on ur credit report as not being paid..
Anyone else get this ??
This is to notify you that at this stage due to some security purposes we are not supposed to have the credit card details of our customers. The mode of payment will no longer be through secure mode of payments like ACH VISA or MASTER Cards. The mode of payment we are allowed to accept has to be through Western Union, Green Dot Money Pak, One Vanilla Prepaid Card so that you do not give out any of your personal information any more to anyone.
Do revert ASAP
Best Wishes,
Ace Cash Services
LOAN INFORMATION
Michelle
CUSTOMER ID #: 1452367
CASE FILE #: RD17/96A/2C-55
PAST DUE AMOUNT - $832.63
CREDITOR – ACE INC
If you want to resolve this issue then
THE SETTLEMENT AMOUNT IS - $212.00
Your case file # RD17/96A/2C-55 is handling by LEGAL DEPARTMENT OF ACE INC so now you have to cooperate with us in order to resolve your case. You can reach us at david.martin@ace-incorporations.org for further information.
Talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 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 HOLD THIS ACCOUNT AND IF NOT THEN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE.
NOTE: IF YOU IGNOR THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
This is in reference to your Case File # RD17/96A/2C-55 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.
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.
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.
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.
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 $832.63
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 516 874 0800.
Thank you for being our customer,
Best Wishes,
ACE INC
Phone: +1 516 874 0800
Fax: +1 320 923 1019
-------------------------------------------------------------------------------------------------------------------------------------------
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.
Seriously these,people are getting ridiculous!!!!
LAST CHANCE TO SETTLE THE CASE
LOAN INFORMATION
CUSTOMER ID #: 895535156
CASE FILE #: HK_07 LPG-24540007
PAST DUE AMOUNT - $856.24
CREDITOR – ACE INC
If you want to resolve this issue then
THE SETTLEMENT AMOUNT IS - $325.00
Your case file # HK_07 LPG-24540007 is handling by LEGAL DEPARTMENT OF ACE Inc. so now you have to cooperate with us in order to resolve your case. You can reach us at Johnmaclean.lawofficer@gmail.com for further information.
Talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 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 HOLD THIS ACCOUNT AND IF NOT THEN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE.
NOTE: IF YOU IGNOR THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
This is in reference to your Case File # HK_07 LPG-24540007 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.
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.
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.
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.
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 $832.63
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 516 874 0800
Thank you for being our customer,
Best Wishes,
John McClain
Sr. Investigation Officer (Department – Law & Enforcement)
Assistant United States Attorney
ACE Cash Express
Phone: +1 516 874 0800
Fax: +1 321 256 5138