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SCAMPULSE
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SCAMPULSE
If you know any contact information for ACE, help other victims by adding it!
Scammer's address One Microsoft Way, Redmond, WA 98052, USA
Scammer's email [email protected]
Victim Location QC H1K 3W8, CAN
Type of a scam Phishing
Country United States
Victim Location AR 72714, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Victim Location NV 89523, USA
Type of a scam Debt Collections
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Today 1:54 PM
You don’t worry because I have your all details
Name: *** ***
Address: *** *** *** (wrong)
City: *** (wrong)
State: ** (wrong)
Zip code: *** (wrong)
Account number: *** (wrong)
Account Name: Wells Fargo
Routing Number: *** (wrong)
SSN: ***-**-***
You working at: Va Regional Office
AI
ACE INC.
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Sat 5/7
COMPANY NAME - ACE CASH SERVICES
CASE FILE #: ***
PRINCIPAL AMOUNT- $500.00
PENALTY & INTEREST AMOUNT – $670.50
TOTAL DUE BALANCE – 1170.50
NOTE- IF ONCE THE CASE GETS DOWNLOAD IN THE COURT THEN IT WILL ADD LATE PAYMENT FEES, DOCUMENTATION FEES PENALTY FEES, JUDGE FEES AND ATTORNEY CHARGES AND COURT HOUSE FEES WHICH MAY GO UP TO $4589.50
We are offering you the settlement amount of $450.20 if you can pay by today and your account will be considered as paid in full balance.
If you would like to make a one-time final payment to settle your account we can waive all fees and freeze the existing cash advance thus taking your balance down from $1170.00 to$450.20 as a one-time final payment .
Now if you ignore this email then you are going to be legally prosecuted in the Court House within couple of days. Your Social Security Number is put on hold by US Government.
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.
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.
We believe that this was not your intent and that these steps are unnecessary.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL
ATTORNEY OF UNITED STATES
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ACE CASH SERVICES