Ace, Inc. Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Ace, Inc., help other victims by adding it!
Type of a scam Debt Collections
From: "ACE INC" <[email protected]>
Date: September 19, 2016 at 3:59:42 PM EDT
To: <XXXXXXXXX>
Subject: Urgent Attn: Legal notice to resolve this matter Docket No.900 ACC (ACE INC)
LAST CHANCE TO SETTLE THE CASE
LOAN INFORMATION
XXXXXXXXXXXXXX,
CUSTOMER ID #: 1452367
CASE FILE #: RD17/96A/2C-55
PAST DUE AMOUNT - $832.63
CREDITOR – ACE INC
If you want to resolve this issue then
THE SETTLEMENT AMOUNT IS - $311.00
Your case file # RD17/96A/2C-55 is handling by LEGAL DEPARTMENT OF ACE INC so now you have to cooperate with us in order to resolve your case. You can reach us at [email protected] for further information.
Talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved.
NOTE: KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN HOLD THIS ACCOUNT AND IF NOT THEN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE.
NOTE: IF YOU IGNOR THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
This is in reference to your Case File # RD17/96A/2C-55 with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails and we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $4518.15 which is excluding loan amount, attorney's fees, and the interest charges.
So, we are just giving you a last chance that if you just make a payment by today or tomorrow then we will close this account as paid in full with zero balance.We do hope that you will work out with this offer or else we won't be able to help you.
Do revert back if you want to get rid of these legal consequences and want to make payments within the next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can avoid this by taking care of this now.
If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a law suit which will be amounting to $4515.85 and will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $832.63