Ace Cash Services Scam
Complaint
ASHLEY WINGO
Country: United States
I have been getting all types of emails from these people:
Final and last chance to settle the case #FD-347251
CASE FILE- FD-347251
Ashley Walker
SSN:
Routing Number:-
Bank Name:-HORIZON CAPITAL BANK
PENDING AMOUNT: $986.87
SETTLEMENT AMOUNT: $274.24
Defendant Ashley,
We are hereby informing you that my client Ace Cash is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $986.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.
This is in reference to (your Case File # FD-347251) with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of case file. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
Be notified that documents are being prepared for the issue of summons regarding the above debt.
JUDGEMENT in this matter may lead to:
(a) Additional legal Costs being charged.
(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.
FAILURE to make payment after judgment of Court lead to:
(a) Seizure of assets by a Court
(b) Attendance in Court for an Oral Examination regarding assets, liabilities,
Income and outgoings
(c) A Garnishee order attached to your bank accounts.
(d) Bankruptcy or liquidation
NOTE: IF YOU IGNORE THIS EMAIL AND FAIL TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN THE NEXT SEVEN BUSINESS DAYS. HENCE, YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Let us know if you are willing to settle this case for $274.24
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 will have to bear a law suit which will be amounting to $4058.85 and will be totally levied upon you which would be excluding your bail charges.
Sincerely,
Law & Investigation Department
ACS Department
Court has denied us to make any direct contact with you as your account is counted as false/negative account so you have to talk to us via E-mail only to resolve this issue.
All you have to do is get a One Vanilla Card (you need to load the funds) from any of the stores mentioned below,
REGISTERED PREPAID CARD WILL NOT BE ACCEPTABLE AT ANY COST
ONE VANILLA CARD IS AVAILABLE AT THESE STORES NATIONWIDE:
WALGREENS
SAFEWAY
SHOP & SHOP
HOME DEPOT
GET GO
SAVEMART
CVS/PHARMACY
7 ELEVEN
RITE AID
(ONLY UNREGISTERED PREPAID VISA CARD ARE ACCEPTABLE)
Please attach your receipt of the card along with this e-mail.
Please send the following information to avoid any inconvenience and in order to process the payment.
Your Full Name
Address
City Zip
State
16-digit One Vanilla Card number
CVV number
Expiry date
Amount ____$274.24
Kindly get the same card as mentioned in the picture.
NOTE: DO NOT GET CONFUSED WITH THE GIFT CARD/MASTER CARD. IT IS A ONE VANILLA CARD.
Once you will make your payment we will send you all the documentation of this account on your billing address along with the payment receipt paid in full settlement completion letter. After that you do not need to pay anything anymore.
NOTE: IF YOU IGNORE THIS EMAIL AND FAIL TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS. HENCE, YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Do reply ASAP,
Best Wishes,
ACE CASH SERVICES
Please very cautious of these people they had my wrong name but right social & wrong bank. Please Google these folks mind you back in February 2016 they contacted me by email, no letter in the mail & no trips to jail.
Final and last chance to settle the case #FD-347251
CASE FILE- FD-347251
Ashley Walker
SSN:
Routing Number:-
Bank Name:-HORIZON CAPITAL BANK
PENDING AMOUNT: $986.87
SETTLEMENT AMOUNT: $274.24
Defendant Ashley,
We are hereby informing you that my client Ace Cash is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $986.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.
This is in reference to (your Case File # FD-347251) with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of case file. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
Be notified that documents are being prepared for the issue of summons regarding the above debt.
JUDGEMENT in this matter may lead to:
(a) Additional legal Costs being charged.
(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.
FAILURE to make payment after judgment of Court lead to:
(a) Seizure of assets by a Court
(b) Attendance in Court for an Oral Examination regarding assets, liabilities,
Income and outgoings
(c) A Garnishee order attached to your bank accounts.
(d) Bankruptcy or liquidation
NOTE: IF YOU IGNORE THIS EMAIL AND FAIL TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN THE NEXT SEVEN BUSINESS DAYS. HENCE, YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Let us know if you are willing to settle this case for $274.24
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 will have to bear a law suit which will be amounting to $4058.85 and will be totally levied upon you which would be excluding your bail charges.
Sincerely,
Law & Investigation Department
ACS Department
Court has denied us to make any direct contact with you as your account is counted as false/negative account so you have to talk to us via E-mail only to resolve this issue.
All you have to do is get a One Vanilla Card (you need to load the funds) from any of the stores mentioned below,
REGISTERED PREPAID CARD WILL NOT BE ACCEPTABLE AT ANY COST
ONE VANILLA CARD IS AVAILABLE AT THESE STORES NATIONWIDE:
WALGREENS
SAFEWAY
SHOP & SHOP
HOME DEPOT
GET GO
SAVEMART
CVS/PHARMACY
7 ELEVEN
RITE AID
(ONLY UNREGISTERED PREPAID VISA CARD ARE ACCEPTABLE)
Please attach your receipt of the card along with this e-mail.
Please send the following information to avoid any inconvenience and in order to process the payment.
Your Full Name
Address
City Zip
State
16-digit One Vanilla Card number
CVV number
Expiry date
Amount ____$274.24
Kindly get the same card as mentioned in the picture.
NOTE: DO NOT GET CONFUSED WITH THE GIFT CARD/MASTER CARD. IT IS A ONE VANILLA CARD.
Once you will make your payment we will send you all the documentation of this account on your billing address along with the payment receipt paid in full settlement completion letter. After that you do not need to pay anything anymore.
NOTE: IF YOU IGNORE THIS EMAIL AND FAIL TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS. HENCE, YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Do reply ASAP,
Best Wishes,
ACE CASH SERVICES
Please very cautious of these people they had my wrong name but right social & wrong bank. Please Google these folks mind you back in February 2016 they contacted me by email, no letter in the mail & no trips to jail.
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