Ace Cash Services Sending threatening e-mails about a loan I never took out. Rip-off, scam! Miami Oklahoma

CUSTOMER ID: (((redacted)))

CASE FILE #: (((redacted)))

LOAN INFORMATION

PAST DUE AMOUNT - $965.63
CREDITOR - ACE CASH SERVICES.

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.

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 email and we will do our best to accommodate an amount you can commit to.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(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 pretence 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. 

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THRU EMAIL BETWEEN 9:00 AM TO 6:00 PM EST (MONDAY TO SATURDAY).

UNITED STATES ATTORNEY

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Ace cash services

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Pure Crap! Iv'e never heard of these people before, but they have numerous complaints against them and they send out the exact same letter to everyone they threaten saying the exact same amout, $4,271.75. It has many typos and incorrect grammar used in it and there is no way this is a legal document. Do not be intimidated. File a report with your State Attorney General's office, the BBB, and send copies to the media along with many you can find exactly like yours on this site and on others on the Internet. You can also get an attorney to sue them for harrasment, which is what I intend to do, that will force them to cease and desist and hurt their pocketbooks a bit. Their are many others on the net that are forming a class action lawsuit against them if you are interested.