• Report: #1121431

Complaint Review: usa.collection

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  • Submitted: Thu, February 06, 2014
  • Updated: Thu, February 06, 2014

  • Reported By: nananay — port hueneme California
usa.collection
Internet USA

usa.collection acsincorporated ace cash services emailed threating U S Goverment Legal Action For Some Unknown Cash Advance Corporation Internet 

*Consumer Comment: It's a TOTAL, vicious scam to scare you into paying something you don't owe.

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 (1) VIOLATION OF FEDERAL BANKING REGULATION  (2) COLLATERAL CHECK FRAUD  (3) THEFT BY DECEPTION 

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 within 48 hours of the date 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. 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- 347 670 4001 between 9.30 to 6.30 (EST).

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1- 347 670 4001.

UNITED STATES OF ATTORNEY

Copyright © 2006 ACS | Privacy | Terms of use

Received this email and attempted to contact in regards to matter , however phone number provided rings and then disconnects....


This report was posted on Ripoff Report on 02/06/2014 10:50 AM and is a permanent record located here: http://www.ripoffreport.com/r/usacollection/internet/usacollection-acsincorporated-ace-cash-services-emailed-threating-U-S-Goverment-Legal-Ac-1121431. 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 Consumer Comment

It's a TOTAL, vicious scam to scare you into paying something you don't owe.

AUTHOR: Ken - ()

The perpetrators are likely in Nigeria, India or Europe.  It's become a VERY common means of stealing from people.

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