SCAMAdvance Cash/Ace Debt Payday Reports & Reviews (1)
Advance Cash/Ace Debt Payday Contacts
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Scammer's address None Given
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Docket File: 20-9-803077-CA
Dear NAME,
Docket File: 20-9-803077-CA
Total Amount Due: $946.18 (Unpaid Loan)
Mode Of Payment: Online
Pay Off Today: $512.00 (48% Debt Reduction)
Hereby we inform you that you are obliged to come as a defendant to the District Court of Appeals on July 29th 2022, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #ACE###/###/###.
YOU ARE HEREBY SUMMONED and required to answer the Complaint in this action, within 24 hours after this notice, exclusive of today if you settle this outside of court with the Plaintiff, and if you fail to answer the Complaint or do the settlement within the time aforesaid, judgment by default will be rendered against you for the relief demanded in this Complaint.
Advance Cash Express has filed a lawsuit against your Name and Social. After giving 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 the process to inform the Social Security Administration & major Credit Bureaus as well.
We have prepared your invoice; therefore, payment is due. Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $946.18 in full as we will have no other alternative but to undertake court actions against you in order to retrieve the debt amount for our company. If you have any questions related to the invoice, please don’t hesitate to call or email our office and we’ll be happy to help.
We have repeatedly advised you of your long overdue balance in the amount of $946.18. Since you have not made the payment we have turned your account over to our attorneys and instructed them to commence suit without further delay.
There is still time, however, to avoid suit if you contact us within the next [Number] days. This will be your final opportunity to resolve matters without the expense of court proceedings.
Now if you want to take care of this issue then you have to pay a Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $3,484.56 You have to send us a promissory note to stop your case file temporarily out of the courthouse. So get back to us ASAP.
This is your final opportunity to resolve matters without the expense of court proceedings.
If the Court is constituted of General Claims Procedure Act 1921 the Court has the following jurisdiction—
(a) to conduct committal proceedings for a charge of an indictable offense;
(b) if the penalty is for 1 offense—5 years; and if the penalty is for more than 1 offense—10 years; or a fine that exceeds— in the case of an offence under the IC3 Act 2012 being heard by a magistrate—$5,000; or in any other case—$15 000.
We are sorry that we are about to take such drastic action but I am afraid you leave us no alternative. You can preserve your credit rating by remitting payment for the Total Due Amount. Please send your payment today to avoid legal proceedings and late fees, or call us immediately.
You can preserve your credit rating by remitting payment for the Total Due Amount . Please send your payment today to avoid legal proceedings and late fees, or call us immediately.
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 court house.
To resolve this issue contact us during the working hours 09:00 AM to 05:00 PM EDT by reply back to this E-mail to get in touch with the representative.
Yours sincerely
Linda Jones (Case Manager)
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