SCAMTeam Recovery ACE Inc Reports & Reviews (3)
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Case File Registered :IA32774 ;SUBJECT : LAWSUIT
Hereby we inform you that you are obliged to come as a defendant to the District Court of Appeals on November 15, 2023, at 1:30 p.m. for the hearing of your case of defaulting on a LOAN, 6:95-cv-188:07/23.
In case if you are employed then, apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
Nos. 16-1578 & 17-3335
Appeals from the United States District Court
6:95-cv-188:07/23— Mattew F. Kennelly, Judge
SUBMITTED November 15, 2023 – FOR LOAN RECOVERY
Your Estimated Court date is November 15, 2023, so if we do not receive your payment before the date you have to dispute this case. The court will issue an arrest warrant against you within 24 hours you will be taken either from your workplace or home under the custody of 72 hours after bail this matter will be fully revealed in the courthouse after the default judgment you have to bear $5590.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 3 years.
We believe that this was not your intent and that these steps are unnecessary.
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 courthouse.
Hope you understand the sensitivity of time. Your cooperation on this matter will be highly appreciated.
Thanks & Regards
Debt Settlement Division Inc.
Email Support.
Case File Registered (Carmel vs ACE) IA32774; Subject Lawsuit
NOTICE
Amount Outstanding: $1305.32 (higher than the actual amount owed)
Settlement Amount: $900.00 for Today or 6 payments of $150.00 from Today.
Dear Carmel Gamble,
As we have not yet received your payment after repeated follow-ups, we are going to file this case today at your district courthouse. You will be served with a notice to appear at your district courthouse in the next 4 business days.
We would also send a letter to the company/agency you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.
You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as the Court House decides.
You have to give us a flat answer without any excuse.
If you want to resolve this matter then email us immediately during working hours. (Monday to Friday 9.30 am to 5 pm EST) reply to this email.
We still trust court actions will not be necessary and look forward to receiving payment by return.
Legal notice will be sent after this email confirmation at your address.
Thank you for your prompt attention to this matter.
Regards
Jason K Walker
Victim Location MN 56001, USA
Type of a scam Online Purchase
Amount Outstanding: $1585.00 (higher than actual amount owed)
Settlement Amount: $1000.00 by Today or 5 payment of $200.00 from Today (Outside the courthouse)
Dear ****** *****,
It has come to our attention that your account is now SERIOUS OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.
If we do not hear from you within the next 72 hours then we will have no alternative but to commence with further debt collection procedures. This will include instructing the Federal Trade Commission, Credit Bureaus, and Employer etc.
Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations;
• Bank Fraud
• Violation of Federal Law of Debt and Banking
• Intentional Theft by Deception
YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.
(a) all debts now payable by you to the debtor, within 30 days after this notice is served on you; and
(b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 72 hours after they become payable.
The total amount of all your payments to the clerk is not to exceed $ (1585.00).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.
There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.
This action can be avoided by either settling the outstanding amount immediately or contacting us within 72 hours with a suitable payment arrangement.
We look forward to hearing from you.
Sincerely,
Settlement Department(ACE)