US Debt Collection Agency Reports & Reviews (1)
US Debt Collection Agency Contacts
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Scammer's email [email protected]
Victim Location PA 15437, USA
Type of a scam Debt Collections
Case File : ACE/USA-19925604
Balance Amount: $865.76
Case File Transferred to ACE: - July 2016
Subject: Notice of Legal Proceedings against fraud activity.
Dear Debtor,
I represent ACE, parent Creditor of all the payday loan Services. I have been asked to commence such action against you as may be necessary in an attempt to recover the entire balance after late fees and rate of interest the amount goes up to $865.76 owed by you.
If you wish to resolve this matter before court date, Make payment arrangement and pay the amount to close your case file.
Dispute this matter represent yourself at court house on with legal charges of $7865.36.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Michael Quinn
Investigation Officer.
Collections & Legal Department
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