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Report: #1296551

Complaint Review: ACE Corporation - Internet

  • Submitted:
  • Updated:
  • Reported By: AmyG — Euclid Ohio USA
  • Author Not Confirmed What's this?
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  • ACE Corporation Internet USA

ACE Corporation Debt Recovery Debtor Being Sued in Court Internet

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I received the following email today from ACE Corporation informing me that I am being legally prosecuted in court for a debt that I know that I do not owe this company; if they are a real company. I have saved the email if anyone would like to speak to me personally about it. It was emailed to Debt Recovery and I was BCC'd on it.

USA CREDIT BUREAU

served under Section 87(1) of the Consumer Credit Act 1974
Debt Collections Default Notice

Account No: ACE91827BZ
Case File#: P9635
Due Amount-$965.75
Loan Company/Lender- ACE CORPORATION.


Dear Debtor,


We are here by 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 Government, so before something goes wrong 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 leave 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) And The Biggest One Is E.F.T. That Is Electronic Fund Transfer

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager 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 on this letter, we will be compelled to seek legal representation from our in-house 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 HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.


To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on 6018800056 or by email to get in touch with the representative.

 

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

 

Yours sincerely

Collections & Legal Department

ACE Inc © 2016 | | Terms of Use | Careers | Complaints | Privacy Policy

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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.

This report was posted on Ripoff Report on 03/29/2016 10:08 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ace-corporation/internet/ace-corporation-debt-recovery-debtor-being-sued-in-court-internet-1296551. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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