ACE COLLECTONS Reports & Reviews (2)
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SCAMPULSE
Scammer's email ace [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email
This is the probably 10th email
I just want to know if any of this is legitimate or even legal. These people are horrible. What bothers me is that until I find out if this is a scam I will be afraid. I am checking arrest warrants in my name daily. This is not fun at all.
Country United States
Victim Location CA 95825, USA
Type of a scam Debt Collections
Subject: Loan/Debt Recovery
Balance Amount: $1264.75
Dear Debtor,
We are going to file a lawsuit in next 72 hours at United States District Court 333 W Broadway #420, San Diego, CA 92101 against your Name & SSN. After giving you several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in process to inform the Social Security Administration & major Credit Bureaus as well.
This is our last warning to you; kindly update us ASAP so that we can proceed.
Note: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $4203.86.
Do update us with your intention that you want to resolve this case or you want to dispute.
?
If you want to resolve this matter, then we have settlement amount for you;
1. If you can pay the one-time amount which is $498.00 by today then we can close your file with this amount only.
2. If you are looking for weekly payment then you have to pay total amount of $720.00 with payment arrangement and you can pay $180.00 weekly till paid in full.
3. If you are looking for bi-weekly payment then you have to pay total amount of $964.00 with payment arrangement and you can pay $241.00 bi-weekly till paid in full.
4. If you are looking for monthly payment then you have to pay total amount of $1264.00 with payment arrangement and you can pay $316.00 monthly till paid in full.
Kindly let us know what type of payment arrangement you are looking for so that we can send you a Settlement Agreement which you need to fill, sign and send us back for freeze down your case file. Once the full and final payment is received a Payment Receipt will be sent to you stating that your outstanding debt is paid in full and we will update all the credit bureau.
To resolve this issue, ?reply back to this email to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely,
David Carter
Investigation Officer
(Collections & Legal Department)
ACE INC.
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