Settlement/garnish
Complaint
Denise Clark
Country: United States
Hello,
We are talking about the loan amount of $750.00 that you took with the company ACE – Ace Cash Express WEBSITE [ aceloan.online ] (A Parental Pay Day Advance Company), they do have a signed copy of the contract which is signed under your E-mail address, was also traced when you were signing the contract with the company.
ACE – Ace Cash Express, it is a parent company which owns and operates more than 350 websites, you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter that what would you like to do whether you are willing to resolve this case or you want to dispute.
The company has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account which was a checking account.
If you are willing to resolve this case then we can provide you a onetime settlement offer of $500.00 that has to be paid till this Friday as paid in full with zero balance.
Note: This notice is provided to you on behalf of ACE – Ace Cash Express. And its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates,
(Hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
As per your contract in the event of a default, you would be contacted via the same email had you used to solicit the funds. If you did not get the e-mail then,
1) Either you no longer have the email address,
2) You deleted the email thinking it's just another email advertisement to get a fresh loan or
3) You might be caught of Identification Theft.
If you want to resolve this case outside the court house then REVERT ASAP!!
Do update us that you want to resolve this case or you want to dispute.
Thank you
Jonathan McNichols
Senior Attorney Officer
+1 (979) 633-4344
Garnishment Notification and Arrest Notice
CASE FILE #: UD-07165A
Date: April 20th 2017
Settlement Amount: $500.00
Dear: Denise Clark,
Address: 637 Division St,
City: Oshkosh,
State: WI,
Zip: 54901.
This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:
Before you are arrested
If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.
After you are arrested
Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.
If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of Western Union, OneVanilla Prepaid Visa Card and American Express Prepaid Debit Card in order to close this account.
What is garnishment?
Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
Why am I receiving this notice?
On March 10th 2017 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $750.25. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.
If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.
Sincerely,
Jonathan McNichols
Sr. Officer
Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)
10.00 A.M to 1.00 P.M CST (Sat)
USTreasurylogo01.png
UNITED STATES OF FEDERAL MANAGMENT
Copyright © 2006 ACS | Privacy | Terms of use
ACELOAN.ONLINE
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, re-transmission, 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 Co-operation.
We are talking about the loan amount of $750.00 that you took with the company ACE – Ace Cash Express WEBSITE [ aceloan.online ] (A Parental Pay Day Advance Company), they do have a signed copy of the contract which is signed under your E-mail address, was also traced when you were signing the contract with the company.
ACE – Ace Cash Express, it is a parent company which owns and operates more than 350 websites, you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter that what would you like to do whether you are willing to resolve this case or you want to dispute.
The company has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account which was a checking account.
If you are willing to resolve this case then we can provide you a onetime settlement offer of $500.00 that has to be paid till this Friday as paid in full with zero balance.
Note: This notice is provided to you on behalf of ACE – Ace Cash Express. And its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates,
(Hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
As per your contract in the event of a default, you would be contacted via the same email had you used to solicit the funds. If you did not get the e-mail then,
1) Either you no longer have the email address,
2) You deleted the email thinking it's just another email advertisement to get a fresh loan or
3) You might be caught of Identification Theft.
If you want to resolve this case outside the court house then REVERT ASAP!!
Do update us that you want to resolve this case or you want to dispute.
Thank you
Jonathan McNichols
Senior Attorney Officer
+1 (979) 633-4344
Garnishment Notification and Arrest Notice
CASE FILE #: UD-07165A
Date: April 20th 2017
Settlement Amount: $500.00
Dear: Denise Clark,
Address: 637 Division St,
City: Oshkosh,
State: WI,
Zip: 54901.
This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:
Before you are arrested
If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.
After you are arrested
Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.
If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of Western Union, OneVanilla Prepaid Visa Card and American Express Prepaid Debit Card in order to close this account.
What is garnishment?
Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
Why am I receiving this notice?
On March 10th 2017 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $750.25. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.
If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.
Sincerely,
Jonathan McNichols
Sr. Officer
Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)
10.00 A.M to 1.00 P.M CST (Sat)
USTreasurylogo01.png
UNITED STATES OF FEDERAL MANAGMENT
Copyright © 2006 ACS | Privacy | Terms of use
ACELOAN.ONLINE
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, re-transmission, 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 Co-operation.
Comments
This is Senior Attorney Robert Garza,
We really appreciate your response in order to settle this matter. AS you are stated like this, we also provide a Settlement Amount, which we can do for you, be –
1. We can provide you the Settlement Amount of $734.27 that has to be paid till upcoming Friday (as paid in full with zero balance) or,
2.If you are looking for a payment on the settlement amount, the Settlement Amount would be $800.00 and we can split it into two equal payments each of $400.00 that has to be paid bi-weekly or,
3. If you are not able to work with the given settlement amount then the best we can do for you is we can split the Total Outstanding balance which is $900.00 into four equal payments each of $225.00. Kindly confirm us the four dates on which you can make your payment of $225.00 each and you have to make these payments Bi-weekly starting from this week.
Kindly let us know one the option that is affordable for you so that we can update our accounts department in order to put your account on hold.
Note: Once you will pay the settlement amount then we will provide you a Payment Receipt & Settlement Certificate stating that this account has been paid in full with ZERO balance and you are no more debtors for the company. You will receive it by the end of the working day.
Do Revert ASAP
If you have any queries, you can call us at +1(979)-633-4344.
Thank you
Settlement Department
What is this about ???? Can anyone help???
CASE FILE #: UD-07165A
Date: April 6th 2017
Settlement Amount: $500.00
Settlement Amount: $734.27
This is an important letter and requires your immediate attention. Despite sending you several reminders, we have received no response from you about your seriously past due account of $734.27. We feel we have given you ample time and have been more than patient with you. Therefore, we feel there is no other recourse but to write this debt off of our books by reporting it as a “bad-debt loss” to the I.R.S. Through a 1099-C filing. You can avoid this by remitting payment today for the full amount due. If we do not receive your payment within the next five days, we are going to have to take action.
This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:
Before you are arrested!
If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.
After you are arrested!
Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.
If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you have to pay in order to close this account.
What is a Garnishment?
Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
Why am I receiving this notice?
The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after the Small Claims Court has made an order that you owe money. On December 23rd, 2017 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1423.13. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount.
If we do not receive the payment in full by June 30th, 2018 (deadline), we will have to do whatever we can under the law to recover our money with accumulated interest from you that includes, but does not limit to legal proceedings against you, not to mention the legal expenses shall also be borne by you.
Please reach out to us immediately if you would like to set up a repayment plan.
Can anybody tell me who to contact regarding this issue