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Report: #1166636

Complaint Review: Ace Inc. - Internet

  • Submitted:
  • Updated:
  • Reported By: LTHallman42954 — Lake Worth Florida
  • Author Not Confirmed What's this?
  • Why?
  • Ace Inc. Internet USA

Ace Inc. Ace Cash Express Attempting to Collect $1,705.00 from a company I never dealt with According to the Phone Number, Brooklyn NY Internet

*Consumer Comment: Awesome!

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I received the below email this morning, This isn't the first time I received this email. Prior to calling them the last time I had already done some research and had called my local FBI to see if there were any such pending charges. I also called my County Sheriff's Department & I think they must have thought I was on drugs or drunk. Each agency informed me that there were no warrants or pending actions against me. I then called this number: 1-347-753-8205 and a heavily accented indian/Pakastani male answered the phone. He asked for my email address and then proceeded to go into his schtick. I abruptly cut him off saying the following:

"Listen you Scum Bag and listen closely, I have already been in contact with the FBI and my County Sheriff's Department. They informed me that you are a scam artis. I don't know what kind of game you're trying to play here but Dumb A** I'm not. You picked the wrong person to F with."

As soon as I said that line, he said: "Well OK, I see" and hung up. I do not usually talk this way but I am going through a medical situation which doesn't need to be talked about. Sufice to say it's "The Man Thing for older guys" Elevated BPH only serious. Now I receive the same letter again and I think my credit report has been compromised. Heere is the Letter sent to me:

 

ACE INC (debt.settlement@acecashexpres.org)

 

Add to contacts

 

7/31/14

 

From:

 

  ACE INC (debt.settlement@acecashexpres.org)

  Your junk email filter is set to exclusive.

Sent:

Thu 7/31/14 11:45 AM

To:

 
 

This message is here because your junk email filter is set to exclusive.

Wait, it's safe!

 

 

 

CASEFILE#:2010819-UFC-TI-4220

 

LOAN INFORMATION   

 

 

DUE AMOUNT-$1705.00

 

LOAN COMPANY- USA FAST CASH

 

 

 

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 UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B 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 within 24 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 $5498.37 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)-753-8205 between 9.30

 

to 6.30 (EST).

 

 

 

Please do not respond to this message as this email address does not accept responses.

 

If you have questions regarding this email, please call us at +1-(347)-753-8205. 

 

 

 

IF YOU HAVE ANY QUESTION OR QUERIES PLEASE FEEL FREE TO

 

 CALL US BETWEEN WORKING HOURS ON?? +1-(347)-753-8205

 

 

 

USA.FAST CASH

 

LEGAL GROUP OF ATTORNEYS                                                       

 

+1-(347)-753-8205

 

 

 

Copyright © 2006 - 2013 USA.FAST CASH | Privacy | Terms of use

Take note of all the Grammatical Errors. Below is a copy of a "419 Scam Notice" about this this same company when I googled it early this morning. I've been up all night because of this.

 

 

 

Here is the email I received this morning. I am glad that I googled this company. I don't have a payday loan, but this still made me nervous. Glad to see that it is a scam. Hope they get prosecuted for this kind of threat.
DUE AMOUNT-$1495.63
LOAN COMPANY- ACS Incorp.
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.?
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
+1-(347)-753-8205

 

I want them caught, prosecuted and put behind bars. At the very least I want an Attorney who would be willing to initiate a Class Action Case against them and force them in a court of law to appear before us Victims. I'd be glad to confront these b*******.

  

This report was posted on Ripoff Report on 08/01/2014 07:52 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ace-inc/internet/ace-inc-ace-cash-express-attempting-to-collect-170500-from-a-company-i-never-dealt-w-1166636. 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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#1 Consumer Comment

Awesome!

AUTHOR: Giselle - ()

POSTED: Friday, August 01, 2014

I loved your response to these scumbags!  The fake debt, usually a loan and collected on by a foreign sounding male who threatens court, jail, prison, etc ,is the #1 scam in the USA right now.  They hope that you will be so scared you will send them money.  Unfortunately, naive, scared and just plain stupid people are falling for this.  Some people think because the scammers have their personal details, it is legit. Reality is, your information is for sale through a variety of means and scammers purchase personal details in bulks and then go after those people, hoping to find a victim.  But good for you for putting them in their place and not buying their crap!

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