SCAMAmerican credit express Reports & Reviews (14)
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Scammer's website Ace inc. American Credit Express Legal Department of Affairs
Scammer's email Ace inc.support@American Express.org
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email
American Credit Express....SCAM!
All the information that they have on me is wrong because the address they have I have not lived at for over 15 years.
Case Filed - Lawsuit Id- 8725647 (Federal Courthouse Lawsuit Notice)
Yahoo
/
Spam
ACE INC.
To:
[email protected]
Tue, Apr 12 at 1:52 AM
Affiliations : Judicial Circuit of United States of America
Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights
Date : APRIL 11, 2022
This email is in reference to notify you that Doretha Lester has been blacklisted; defaulter's social security number and banking accounts are under investigation through major credit bureaus Equifax, Experian and TransUnion. Defaulter would be receiving the court papers at mailing 2025 N 33RD ST, PHILADELPHIA, PA 19121, USA within the next seven business days once we file a lawsuit against you as the person has failed to pay off the debt as per the agreement, therefore this case has been presented for lawsuit into the courthouse after several attempts to resolve this case with defaulter without any courthouse interference.
Note: Defaulter was offered several chances to take care of this debt but Doretha Lester committed false commitments with the company during resolution procedure and attempted fraud continuously, therefore we have decided to finally present this case for lawsuit into the courthouse on APRIL 11, 2022. One copy of this lawsuit will be forwarded to the major credit bureaus in order to seize all mortgage and banking assets in order to collect the total outstanding balance of $1175.00 and lawsuit charges along with courthouse and attorney fees as mentioned below:
Providing us, NCRD, legal representative mentions that the debtor (Doretha Lester) owes the debt in the amount stated, as the creditor (ACE INC.) has complied with this part (Doretha Lester) applied online using email ID ([email protected]) for the amount of $300.00.
Three allegations are being charged as under:
1) Under Section 19 U.S.C. 7859 Violation of federal banking regulation
2) Under Section 37 U.S.C. 2342 Collateral cheque Fraud
3) Under Section 42 U.S.C. 5619 Theft by Deception
Under Section U.S.C. 3716 the company can collect the funds before three years as per the federal government's right to collect the debt first accrued, except as otherwise provided by law. However you have failed to pay off this debt within the time period offered by the creditor after several notices which were sent at Address: 2025 N 33RD ST, PHILADELPHIA, PA 19121. USA.
Case File and Settlement Information:
Case File No: 8725647
Total Due Balance : $1175.00 (Includes Interest & Legal charges)
Initial Loan Amount: $300.00 (Original loan amount)
One time Settlement : $300.00 (Initial loan amount only)
Once your debt is submitted to the IRS, the U.S treasury will reduce or withhold any of your eligible federal payments by the amount of your debt. The process known as “offset,” is authorized by the debt collection ACT of 1982 and the debt collection improvement ACT of 1966. The U.S treasury is not required to send you notice before your payment is offset. Federal payments eligible for offset include your income tax refunds: your salary pay, including military pay; your federal retirement including military pay; your contractor/vendor payments; certain federal benefit payment; including certain loans to you, that are not exempt from offset.
If you make or provide any knowingly false or frivolous statement, representations or evidence, you may be liable for penalties under the false claims ACT (31 U.S.C. paragraph 3729-3731) or other application statutes, and/or criminal penalties under 18 U.S.C. paragraph 286, 287, 1001 and 1002 or other applicable statutes.
Note: This case will be forwarded for legal actions within the next 24 hours if the notice remains unresponsive and further legal actions will be taken against the debtor as per the law, kindly email us back between 9.00 to 7.30 PM (EST ) as per your earliest convenience before you are entitled for an OOCR.
Kindly email us immediately if you still want to hold this account by paying off your one time settlement amount of $300.00 (Valid for next 24 hours) or set up an arrangement with the total outstanding balance of $1175.00 before we dispute this case in order to collect the total outstanding balance along with the lawsuit amount of $12318.95 and the other applicable legal charges.
ACE INC.
Legal Department of Affairs
Phone: +1 816 800 9769
Total Due Balance : $1175.00 (Includes Interest & Legal charges)
Initial Loan Amount: $300.00 (Original loan amount)
i even called the phone number and its a busy tone .
One time Settlement : $300.00 (Initial loan amount only)
RECEIVED E-MAIL LAWSUIT ID-84512/19C/40
Initial means of contact Email
Hi. I received the same thing. I received an email with my name SSN and other personal info claiming I took out a loan.
Scammer's phone +1 816 800 9769
Please do not reply this automated legal notice, you are requested to reply creditor at - [email protected]
Scammer's website [email protected]
Scammer's address No address provided
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Thank you.
Scammer's address 627 W 21ST Merced CA , Merced, CA 95340, USA
Country United States
Victim Location KY 42345, USA
Type of a scam Debt Collections
Scammer's address 627 W 27th Street , Merced, CA 95340, USA
Scammer's email [email protected]
Type of a scam Debt Collections
Scammer's address None listed, CA, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47424, USA
Type of a scam Debt Collections
Scammer's address No address listed
Scammer's email No email
Country United States
Victim Location WA 98204, USA
Type of a scam Debt Collections