Ace Cash Phony Debt Collector Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Ace Cash Phony Debt Collector, help other victims by adding it!
Type of a scam Debt Collections
LEGAL DEPARTMENT OF MAJOR CREDIT BUREAU
Case# FTC02/900145
AMOUNT of $1015.86
To: Any authorized law enforcement officer
An application by a federal law enforcement officer or an attorney for the government request to arrest.
Charges pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Which carries a maximum sentence of 10 years of prison and a fine up to $50,000.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the courthouse.
PS. If you fail to respond within 48 hours this Legal Action will be activated. You will be Entitle to an OOCR, so please EMAIL us back ASAP.
By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
Attorney Department for Debt Collection and Bank Fraud
If you want to resolve this matter then we have settlement amount for you;
1. One-time payment of $380.00 by today.
2. One-time payment of $500.00 on March 6th, 2020.
3. If you are looking for Monthly payment then you have to pay the total amount of $1000.00 with payment arrangement and you can pay $250.00 monthly till paid in full.
Kindly let us know what type of payment arrangement you are looking for.
Do provide us with the date on which you can pay so that we can update your account. Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full with ZERO balance and you are no more debtor for the company and will update the Major Credit Bureau.
Do respond us ASAP
Sincerely,
ACE CASH INC CO. USA
(Department- Anderson law enforcement)
Sr. Investigation Officer