SCAMAce/Ace Inc/Ace Cash Services Reports & Reviews (4)
Ace/Ace Inc/Ace Cash Services Contacts
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Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Not applicable
Fake Lawsuit
Type of a scam Debt Collections
Initial means of contact Not applicable
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
Type of a scam Debt Collections
Initial means of contact Not applicable
Date:June 24, 2016 at 5:56:46 AM PDT
To:***
Subject:Customer Id- ACE-298488
Reply-To:[email protected]
Name :- ***
CUSTOMER ID #: ACE-298488
LOAN DUE- 1175.42
You are going to be legally prosecuted in the Court House within couple of days. Your SSNis 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 have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.
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) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
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. 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 FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intendand that these steps are unnecessary. We merely require you to contact our recovery asset location department at+1-805-744-7094 between 9.30 to 6.30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGHEMAIL OR CALL US BETWEEN WORKING HOURS ON+1-805-744-7094
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use
ACECASH SERVICES.
Phone:+1-805-744-7094
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