I don't know these people!
Complaint
Renee Novak
Country: United States
I received a call at work last month from someone threatening court and theft by deception. It freaked me out but the more i thought about it, the more bogus it sounded. Today, I got this email - but the weird thing is, it's for my husband and they're using MY address! Neither of us owe anyone anything, at least not this amount!
FINAL NOTICE FOR DEBT COLLECTION
TOTAL AMOUNT DUES: $980.00
INVOICE NUMBER:789562354
CASE FILE#: ADW 261693/2015
CASE FILE TRANSFERRED IN FEBRUARY 2019
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACE has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5873.81 against you, we request you to kindly pay the Court Restitution Amount which is $986.00. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
· Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretence of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints are as follows:
You accepted to return the funds from this aforementioned pending loan.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACE INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract.
The principle amount and now with the late fee and taxes it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount goes up to $986.00.
Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay your loan to settle this case.
To resolve this issue reply back on the same email.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Collections & Legal Department
ACE Inc © 2017 | | Terms of Use | Careers | Complaints | Privacy Policy
-----------------------------------------------------------------------------------------------------
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 your co-operation.
FINAL NOTICE FOR DEBT COLLECTION
TOTAL AMOUNT DUES: $980.00
INVOICE NUMBER:789562354
CASE FILE#: ADW 261693/2015
CASE FILE TRANSFERRED IN FEBRUARY 2019
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACE has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5873.81 against you, we request you to kindly pay the Court Restitution Amount which is $986.00. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
· Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretence of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints are as follows:
You accepted to return the funds from this aforementioned pending loan.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACE INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract.
The principle amount and now with the late fee and taxes it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount goes up to $986.00.
Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay your loan to settle this case.
To resolve this issue reply back on the same email.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Collections & Legal Department
ACE Inc © 2017 | | Terms of Use | Careers | Complaints | Privacy Policy
-----------------------------------------------------------------------------------------------------
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 your co-operation.
Comments
YOU ARE REQUESTED TO APPEAR IN THE COUNTY SMALL CLAIMS DIVISION, COUNTY GOVERNMENT OFFICE ON FRIDAY THE 18th DAY OF SEPTEMBER 2020 AT 04.00 O’CLOCK IN THE EVENING TO DEFEND THE ACTION OF WHICH PARTICULARS APPEAR BELOW.
IF YOU DO NOT APPEAR JUDGMENT MAY BE GIVEN IN YOUR ABSENCE.
Gibson’s Law Associate as Assigner of the parent company
PLAINTIFF
Exercising the profession of payday advances under
The name and style of
Parent company.
Auctioning the Defendant to pay the sum of NINE HUNDRED AND SEVENTY FOUR DOLLARS ($1028.83) which the PLAINTIFF claims to be in respect of an account rendered together with interest due to THEREON from the said date to the date of repayment in full at such rate as the court may deem just, the whole as appears by DEED OF ASSIGNMENT in the Plaintiff’s favor dated June 30th, 2019 and to pay the costs of the action.
YOU WILL STOP THIS GOING TO COURT IF IN THE NEXT 3 WORKING DAYS, YOU PAY THE SUM OF $987.83 BEING:-
a) The amount claimed of $1028.83
b) The interest of the said amount of $1028.83 at the Court rate up to the given date being the sum of $12.00
c) Fixed costs in the sum of $45.00
d) Stamp duty in the sum of $25.00 (which can be deducted if payment is made to SMITH LOAN ASSISTANCE three days before the date given above).
DIRECTOR
SMITH LOAN ASSISTANCE
SUMMONS
Yvonne Franklin
Case File Number - JMD 261693/2017
YOU ARE REQUESTED TO APPEAR IN THE COUNTY SMALL CLAIMS DIVISION, COUNTY, GOVERNMENT OFFICE ON FRIDAY THE 05th DAY OF MARCH 2021 AT 04.00 O’CLOCK IN THE EVENING TO DEFEND THE ACTION OF WHICH PARTICULARS APPEAR BELOW.
IF YOU DO NOT APPEAR JUDGMENT MAY BE GIVEN IN YOUR ABSENCE.
Gibson’s Law Associate as Assigner of parent company
PLAINTIFF
Exercising the profession of payday advances under
The name and style of
Parent company.
Auctioning Defendant to pay the sum of NINE HUNDRED AND SEVENTY-FOUR DOLLARS ($1028.83) which the PLAINTIFF claims to be in respect of an account rendered together with interest due to THEREON from the said date to the date of repayment in full at such rate as the court may deem just, the whole as appears by DEED OF ASSIGNMENT in the Plaintiff’s favor dated June 30th, 2019, and to pay the costs of the action.
YOU WILL STOP THIS GOING TO COURT IF IN THE NEXT 3 WORKING DAYS, YOU PAY THE SUM OF $987.83 BEING:-
a) The amount claimed of $1028.83
b) Interest of the said amount of $1028.83 at the Court rate up to the given date being the sum of $12.00
c) Fixed costs in the sum of $45.00
d) Stamp duty in the sum of $25.00 (which can be deducted if payment is made to SMITH LOAN ASSISTANCE three days before the date given above).
DIRECTOR
SMITH LOAN ASSISTANCE
Dated the 26th day of February 2021.
SUMMONS
Case File Number - JMD 4241682/2017
YOU ARE REQUESTED TO APPEAR IN THE COUNTY SMALL CLAIMS DIVISION, COUNTY GOVERNMENT OFFICE ON FRIDAY THE 30rd DAY OF JULY 2021 AT 04.00 O’CLOCK IN THE EVENING TO DEFEND THE ACTION OF WHICH PARTICULARS APPEAR BELOW.
IF YOU DO NOT APPEAR JUDGMENT MAY BE GIVEN IN YOUR ABSENCE.
Gibson’s Law Associate as Assigner of parent company
PLAINTIFF
Exercising the profession of pay day advances under
The name and style of
Parent company.
Auctioning the Defendant to pay the sum of NINE HUNDRED AND SEVENTY FOUR DOLLARS ($1028.83) which the PLAINTIFF claims to be in respect of an account rendered together with interest due THEREON from the said date to the date of repayment in full at such rate as the court may deem just, the whole as appears by DEED OF ASSIGNMENT in the Plaintiff’s favor dated June 30th 2019 and to pay the costs of the action.
Any documents or payments which you need to send to the Plaintiff must be sent and made payable through Money Gram.
YOU WILL STOP THIS GOING TO COURT IF IN THE NEXT 3 WORKING DAYS, YOU PAY THE SUM OF $987.83 BEING:-
a) The amount claimed of $1028.83
b) Interest of the said amount of $1028.83 at the Court rate up to the given date being the sum of $12.00
c) Fixed costs in the sum of $45.00
d) Stamp duty in the sum of $25.00 (which can be deducted if payment is made to SMITH LOAN ASSISTANCE three days before the date given above).
DIRECTOR
SMITH LOAN ASSISTANCE
Dated the 23th day of JULY 2021