Claim I have an unpaid cash advance loan which I do not.
Complaint
Ashley Crump
Country: United States
Dan Martin <danmartin.debtcollections.usa@gmail.com>
7:41 PM (11 hours ago)
to bcc: me
LOAN/DEBT INFORMATION
CASE FILE #: SI/WC/51759-07
DUE AMOUNT- $986.45
LOAN COMPANY/LENDER - ACE INC.
We are hereby to inform you that you 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 had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services.
At this point you had made your intentions clear and leave us no choice but to protect our interest in this matter.
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) ELECTRONIC FUND TRANSFER
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 FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.
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.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL.
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 and your references regarding this issue and the law suit will be the next step which will be amounting to $3894.58 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
Thanks for being our customer,
Regards,
ACE Legal Group of Attorneys.
7:41 PM (11 hours ago)
to bcc: me
LOAN/DEBT INFORMATION
CASE FILE #: SI/WC/51759-07
DUE AMOUNT- $986.45
LOAN COMPANY/LENDER - ACE INC.
We are hereby to inform you that you 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 had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services.
At this point you had made your intentions clear and leave us no choice but to protect our interest in this matter.
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) ELECTRONIC FUND TRANSFER
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 FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.
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.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL.
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 and your references regarding this issue and the law suit will be the next step which will be amounting to $3894.58 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
Thanks for being our customer,
Regards,
ACE Legal Group of Attorneys.
Comments
Speedy cash Service Department of payday Loan
DUE AMOUNT- $980.76
LOAN COMPANY/LENDER – Speedycash Payday Loan Services
Case Number # 154825
Case Consult Operator: Attorney Linda Meyer, Houston TX.
We are hereby to inform you that you 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 had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point you had made your intentions clear and leave us no choice but to protect our interest in this matter.
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) ELECTRONIC FUND TRANSFER
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 FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.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.
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 and your references regarding this issue and the law suit will be the next step which will be amounting to $4674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have settlement amount for you with easy monthly, Biweekly and onetime settlement amount option.
1. If you can make onetime payment of $500.00 then we can close your case file with this amount only.
2. If you are looking for bi-weekly payment then you have to pay total amount of $650.00 with payment arrangement and you can pay $130.00 bi-weekly till paid in full.
3. If you are looking for monthly payment then you have to pay total amount of $750.00 with payment arrangement and you can pay $150.00 monthly till paid in full.
Kindly let us know what type of payment arrangement you are looking for at : attorney.lindameyer@gmail.com
Do provide us with the date on which you can pay so that we can update your account.
Kindly let us know are you willing to resolve this matter out of the court house or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your door step within 7-10 working days. Kindly hire an attorney.
Do revert us ASAP to stop all legal consequences against your Name and SSN.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement you are looking for at: attorney.lindameyer@gmail.com
Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
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(Fair Debt Collection Act-811[15 USC 1692i])
Loan Company – Speedy Cash Express.
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $981.74
We have sent you this warning notification about proceeding but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
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.
Through IRS (Internal Revenue Service) your SSN number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.
If you want to take care of this out of court then contact us with payment within 48 hours and we will release the Clearance Certificate from the court.
Our intention is not to threat you, it is only an effort from our-side to settle this case outside the court.
IF YOU WANT TO RESOLVE THIS MATTER; DO REVERT US ASAP.
ACE LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
Copyright © 2017 ACE | Privacy | Terms of use
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This is last time we are remind you about your legal matter
This is last opportunity for you to hold your case and to hold your name warrant
Because we will file this case in the court house and we will issue your name summons. We will inform your local Sheriff department to get you in their custody. We will send the Patrolling division at your door step or at your work place to investigate you. Your credit score will goes down.
I assure you that you will behind the bars for next two years because we can easily prove in the court house that you make fraud with my client company.
So before any thing goes wrong to you kindly get back to me ASAP otherwise be ready to face legal consequences
So give me the straight answer that what is your intention regarding your legal matter?
Respond me ASAP
Received the same message but different Case #154825 in the amount of $900.76. If I make a one time payment of $750.00 today to close the case, or make bi-weekly payments of $150.00 until the total Is collected). If this goes to court the total will skyrocket to $4,674.67 excluding attorney charges and the due amount pending on my name. The ironic thing about this they have the nerve to say they have the rights to inform FTC and the Credit Bureaus! This my final chance to settle this case. They will be transferring my file to the legal dept. to download the case against me and will receive a court summon at my door within 7-10 working days. Kindly hire an attorney!
Attorney.lindameyer@gmail.com is the contact person.