• Report: #1167457

Complaint Review: ace legal department

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  • Submitted: Tue, August 05, 2014
  • Updated: Tue, August 05, 2014

  • Reported By: Tamara — Parma Idaho
ace legal department
Internet USA

ace legal department sent me an email. stating 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 youu 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. And goes on like a book. Called the phone number given in my e-mail. No longer in service. They use the United States District Attorney as a side kick. And in taking my case to court it will total $4271.15 Newyork

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Reference-Account Number 0804LAW; Subject - Lawsuit

Case File#; 0804LAW

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 left us no choice but to protect our interest in this matter.

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

Violation of Federal Banking Regulation,   Collateral check fraud, theft by deception, electronic fund transfer fraud.

Now this means few things for you, if you are under 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 8/04/2014, 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 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 ounce 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 and 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 1-347-468-8909 between 9:30 am to 6:30pm EST

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

EMAIL OR CALL US BETWEEN WORKING HOURS ON 1-347-468-8909

 

United States District Attorney


This report was posted on Ripoff Report on 08/05/2014 07:22 AM and is a permanent record located here: http://www.ripoffreport.com/r/ace-legal-department/internet/ace-legal-department-sent-me-an-email-stating-this-is-to-inform-you-that-you-are-going-1167457. 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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