Report: #1243927

Complaint Review: Legal Department of Ace Cash Services

  • Submitted: Thu, July 23, 2015
  • Updated: Thu, July 23, 2015
  • Reported By: bettyboop4416 — Lincoln Nebraska USA
  • Legal Department of Ace Cash Services

    Internet
    USA

Legal Department of Ace Cash Services Cash Net USA, Cash America & 500 Cash Advance Sent email threatening me with jail, SSN on hold, penalty charges, interest, attorney fees, said they have signed contract, my personal information, evidence money was deposited, notify employer, said they traced computer and notified Internet Crime Center to press charges as refusal to pay. Now they will forward to Court and when found guilty will have to pay $4500 with 3 yrs in jail. Have until July 27th to respond. There is no phone number. Internet

*Consumer Comment: Wow

Show customers why they should trust your business over your competitors...

FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485   Cynthia Ramirez #xxxxxxxxx UPDATED SETTLEMENT AMOUNT $270.24   Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF ACE Cash Service, So now you may cooperate them in order to resolve the case file #SD5-987485. You can reach on marcus.lawenforcement@aceonlinecollection.com for further more information. YOUR SSN WILL BE ON HOLD AND CASE FILE #SD5-987485 WILL BE DOWNLOADED ON JULY 27 2015 IF YOU FAILED TO TAKE CARE. BEFORE YOUR CASE FILE #SD5-987485 WILL BE DOWNLOADED We are talking about the loan that you took with the company due to penalty charges, interest charges and attorney charges the amount rises up to $1050.50 , and  they do have a signed copy of the contract which is signed under your e-mail address bettyboop4416@yahoo.comand SSN #also would like to mention your computer's IP address75.88.110.52was also traced. When you were signing the contract with the company. The company have more than 14 technical evidence in order to prove the money was successfully deposited into your bank account METABANK(xxxxxxxxxx) . Talking about the creditor Ace Cash Services  is the mother company which owns & operates more than 1175 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved.   NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE  AMOUNT OF $270.24 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR  EMPLOYER PLACE WHERE DID YOU WORKED (xxxxxx) AS ON employed   This is in reference to your Case File #SD5-987485 with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails and we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you. Once your case file forwarded by us ACE legal department, you account will be considered as not paid anything because you have never did any reply from a long time. After taking action against your name and SSN your case file will be forwarded to the courthouse. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4518.15 which is excluding loan amount, attorney's fees, and the interest charges. if you failed to update us with cooperate us then be ready for going into jail under FDCA for 3 Years, and We will seize your all bank account and hold on SSN, Your account with ACE is in Final Collections. According to our records, your outstanding balance was $1050.50 So, we are just giving you a last chance that if you just make a payment by today or tomorrow then we will close this account as paid in full with zero balance. We do hope that you will work out with this offer. Or, else we won't be able to help you out.  Do revert back if you want to get rid of these legal consequences and want to make payments within the next 48 hours or else the case will be downloaded against you. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.   You can avoid this by taking care of this now.   It is quick and easy: Do reply us right now and provide us the date on which you can make the payment. If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a law suit which will be amounting to $4515.85 and will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $1050.50   Thanks for being our customer,   Best Wishes, Settlement Department ACE CASH SERVICES July 23 2015      

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This report was posted on Ripoff Report on 07/23/2015 07:32 PM and is a permanent record located here: http://www.ripoffreport.com/reports/legal-department-of-ace-cash-services/internet/legal-department-of-ace-cash-services-cash-net-usa-cash-america-500-cash-advance-sent-1243927. 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

Wow

AUTHOR: Stacey - (USA)

Wish I would get one of these because I would have fun with these scammers!!

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