Debt Collector Reports & Reviews (42)
Debt Collector Contacts
If you know any contact information for Debt Collector, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Debt Collector, help other victims by adding it!
Can something be done about this harrassment please?
This letter is to inform you about an important matter regarding the property at Youraddress secured by your current lender which is Currentlendername. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.
Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-888-551-1135
I verified in my credit report there is no outstanding account balance and confirmed with that retail store credit company there is no action against me
CASE File No: 2022-FB-TI-1679
Balance Amount: $980.76
Subject: Notice of Legal Proceedings against fraud activity.
Dear Debtor,
This is to notify you and requires your immediate attention. We have tried contacting you on numerous occasions regarding the following unpaid account which is now overdue.
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.E has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5865.36 against you, we request you to kindly pay the Court Restitution Amount which is $980.76 if you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
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 lawsuit 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.
Option of Resolvement:-
You can simply resolve this case by paying the amount back to the company by following a legal OCR procedure that’s called Out of Court Resolution/Restitution by simply paying your loan amount with the penalty charges due to delay of payment.
Here is the detail of your personal information that you provided to the company when you applied for the loan which is as follow:
So please take a piece of paper and write down your Case File Number 2022-FB-TI-1679 and second thing since it’s a legal matter you will be need any help or want to resolve this case outside of the court, so please write down to Restitution Department Head at:- [email protected]
NOTE: - IF YOU ACCEPT AN OFFER TO SETTLE, THEN FAIL TO COMPLY WITH ITS TERMS, Judgment in the terms of the accepted offer may be obtained against you on motion to the court, or the action may continue as if there has been no offer to settle [R. 14.06]
NOTE:- IF THIS OFFER TO SETTLE IS NOT ACCEPTED, IT SHALL NOT BE FILED WITH THE COURT OR DISCLOSED to the trial judge until all questions of liability and relief (other than costs) have been determined [R. 14.04]
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Regards,
ACE Legal Group of Attorneys.
Advance Incorp © 2022 | | Terms of Use | Careers | Complaints | Privacy Policy
--------------------------------------------------------------------------------...⇄ />
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
BBB Note: If you feel that you are the victim of a Debt Collection Scam, please contact the Federal Trade Commission to report the company as being in Violation of the Fair Debt Collection Act also review your Credit Report with the 3 credit reporting Agencies, Equifax, Experian, and Transunion to verify any information posted.