Complaint Review: Ace Legal - Internet
- Ace Legal Internet USA
- Phone: 3474688964
- Web: ace.collections@acelegal-dept.com
- Category: Cash Services
Ace Legal Ace Cash Services scam company claims wire fraud, refusing to pay a debt committed to by internet Internet
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Ace Cash Services claims I owe a past due amount of $895.75 for an internet loan. They wrote as follows:
You are going to be legally prosecuted in the Courthouse within a 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.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing.
We want to serve as your trusted financial resource in the future, but to do that, we"ll need to come to an agreement on the past due balance.
If you believe you are unable to afford the payment options we have offered, contact us right away by phone or e-mail and we will do our best to accomodate an amount you can commit to.
United Legal Investigation Bureau has stated 3 serious allegations against you and they are: Violation of federal banking regulation, collateral check fraud,and theft by deception.
They go on to threaten to tell my bank and employer. They claim the cost of the case for me will be $4271.15 excluding loan amount, attorney fees and court costs.
One line says" United States Attorney"
It is signed: David cooper Ace Cash Services 347468-8964
Because of the way it is worded, I know it was written by someone for whom English is a second language.They also do not know how our legal system works.
This report was posted on Ripoff Report on 11/11/2014 10:12 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ace-legal/internet/ace-legal-ace-cash-services-scam-company-claims-wire-fraud-refusing-to-pay-a-debt-commit-1188324. 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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