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US Debt Collection Agency

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US Debt Collection Agency Reports & Reviews (1)

I am copy & pasting the email that I received below:

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

ACE Incorp © 2015 | | 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 co-operation.

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