Ace inc. Reports & Reviews (1)
Ace inc. Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Ace inc., help other victims by adding it!
Scammer's address TX, USA
Scammer's email acedepartmentsettlement @gmail.com
Country United States
Victim Location DC 20024, USA
Type of a scam Credit Repair/Debt Relief
prosecuted in the court house within a couple of days and that my SSN would be put on hold by the U. S. Government. They told me that United Legal Investigation Bureau has 4 serious allegations against me and they
were(1. Violations of Federal Banking Regulation 2.Collateral Check Fraud 3.Theft by Deception 4 And the biggest one is EFT. Electronic Funds Transfer. They told me that I would have pay $4271.15 for this lawsuit. My customer ID SJ5-54896. I call the number 1-805-744-7094 when I dial this number it connected me to MagicJack.
Than I got a second e-mail telling me that in order to avoid a lawsuit of $2,873.81 I would have to pay a court
restitution amount of $975.42. on this one they gave me a number to call 1-972-793-7936. never answer the phone.My case file on this one is HS-261119BB the Creditor was PaydayLoan Services. I have never done business with this company.Now they issued a case file of CS-29-3052/87 on this one I asked for a copy of the loan agreement and they came back with a reply that the documents were forwarded to the legal Department
and that they were highly confidential and that if I wanted to see the documents that me and my attorney would have to pay a penalty fee of $6300.00 dollars. And they told me that they were proceeding with my case
legally.I asked for a date the loan was taking out and they came back with NOV 2014 I check with my bank and
they have no record of funds being transfer to my account for that period. They did advise me that I had until 6:30pm if wanted to settle the debt outside the courthouse or not, and that because they had to update the legal department on a daily basis.Now on my third e-mail that they sent it has the same case number but a different creditor Cash Net USA loan amount $500.00 check my bank statement and there was nothing showing
that I received that amount or the name of the lending company.They told me that they had tired several times to work with me and that I was not co-operating and they had no choice but to take legal action against me.They also send me a note at the end of the e-mail telling me that if I ignore their e-mail that all of my bank accounts would be seized throught major credit bureaus and that would be done the next seven business days.
The fourth e-mail they stated that this was the last time that they would notify me of my debt and that the case
would be forwarded to the courthouse and to the credit bureaus so they could blacklisted me. And the final e-mail they told me to be ready with my attorney that we would meet in the courthouse and for me to be ready
to pay a penalty of $3500.00 for wasting time of courthouse and for false allegation on their company. And they also told me that the copy of my case would be forwarded to local police department, IC3,IRS, credit bureau and my workplace. All of the e-mail were sent by Law Officer William Smith Representing Ace Cash Express,inc. My think that I check with my bank and there is no proof that I got this loan from this two lending
companies. I myself have notify the Federal Trade Commission, ScamPulse.com and also the Texas
Department of Savings and Mortgage Lending being that one of the area code listed is from Texas.