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SCAMPULSE
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SCAMPULSE
If you know any contact information for Debt collections email, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location CA 95864, USA
Type of a scam Debt Collections
Initial means of contact Not applicable
Here they listed what I did , Funny because I did not do that.
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Court Notice
ACS SETTLEMENT
[email protected]
FINAL NOTICE
Case File #: ACEUSA-AF11/01624113090
Balance Due: $980.76
Dear Debtor,
We are going to file a lawsuit in next 72 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a 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 or tomorrow, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court.
AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
· Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or Arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACE INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
NOTE 1: 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.
NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed.
This is our last warning to you; kindly update us ASAP so that we can proceed.
Do update us with your intention that you want to resolve this case or you want to dispute.
We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.
As you are looking to settle this matter outside the court house, the best we can do for you is –
1. If you can pay the amount which is $397.83 on "Today or Monday" then we can close your case file with this amount only or,
2. We can provide you the One time Settlement Amount of $499.87 that has to be paid at once on December 6th 2024 or,
3. If you are looking for a payment on the settlement amount, the Settlement Amount would be $650.34 and we can split it into two equal payments each of $325.17 that has to be paid Bi-weekly from December 4th 2024 or,
4. If you are looking for weekly payment then you have to pay total amount of $900.00 with payment arrangement and you can pay $100.00 weekly starting December 4th 2024 from till paid in full.
5. If you are looking for monthly payment then you have to pay total amount of $980.76 with payment arrangement and you can pay $245.19 monthly starting from December 4th 2024 till paid in full.
Kindly let us know what type of payment arrangement you are looking for.
Kindly update us with the payment date and the amount so that we can send you the Settlement Agreement which you need to fill, sign and send us back.
Once you will pay off the balance thereafter we will provide you a Payment receipt stating that your account has been paid in full with ZERO balance and you are no more debtors for the company.
To resolve this issue contact us during the working hours 09:00 AM to 06:00 PM EDT by same email so that we can resolve this issue.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Best Wishes,
Collections & Legal Department,
ACE Incorporation.
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Court Notice