• Report: #1135945

Complaint Review: ACE cash services

  • Submitted: Thu, April 03, 2014
  • Updated: Thu, April 03, 2014

  • Reported By: Susan — Chicago Illinois
ACE cash services
Internet USA

ACE cash services Rip Off E-mails Internet

*General Comment: Ace Cash Service Rip Off

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I have received the following e-mail several times.  I am reporting it because I see that several others here have also received notices like this.

 

CASE FILE#:*******
LOAN INFORMATION:

DUE AMOUNT-$955.75
LOAN COMPANY- ACS Incorp

This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER FRAUD.

Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at 1-347 774 0572between 9.30am to 6.30pm(EST).

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH

EMAIL OR CALL US BETWEEN WORKING HOURS ON 1-347 774 0572

UNITED STATES DISTRICT ATTORNEY

Copyright (c) 2006 ACS | Privacy | Terms of use

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This report was posted on Ripoff Report on 04/03/2014 09:09 AM and is a permanent record located here: http://www.ripoffreport.com/r/ACE-cash-services/internet/ACE-cash-services-Rip-Off-E-mails-Internet-1135945. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 General Comment

Ace Cash Service Rip Off

AUTHOR: Judy - ()

I got this exact same email last week and told them that my account was paid in full. I got another one today asking me what day would I like to send my pyments to them. I then called the phone number given and it was no longer in service. Incidently, it is a totally different number that was given to you. So I replied asking for a phone number to call them that I wasn't doing any business through an email. This was all before I saw this post. They are completely a fraud trying to get money trying to frighten people. They must be stopped!

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