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Report: #1416867

Complaint Review: Ace Incorporation -

  • Submitted:
  • Updated:
  • Reported By: Sherri — Columbus Indiana United States
  • Author Confirmed What's this?
  • Why?
  • Ace Incorporation United States

Ace Incorporation Kevin Park is sending fraudulant emails trying to obtain money for

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This company has sent me multiple emails over the last 4 years.  They won't stop.  I block them and then a different person contact me.  Below is the latest email.

From: Loan Collection [mailto:loan.collection@aceincorporations.net]
Sent: Thursday, December 14, 2017 8:27 AM
To: Loan Collection <loan.collection@aceincorporations.net>
Subject: CASE FILE = ACS302/97A/2786

ternal Sender

LOAN THEFT CLAUSE 5A

 

CASE FILE: ACS302/97A/2786

 

COURT DATE: DECEMBER 18, 2017

 

FINAL SETTLEMENT AMOUNT: $400.00

 

Complaint #: ACS5A865977

 

Dear Sir/Madam:

 

This email is in reference to notify you that  has been blacklisted Him/her social security number and banking accounts are under investigation thru major credit bureau trans union. He/she would be receiving the court papers at him/her mailing address as she/he failed to make the payment as per the agreement. 

One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan. 

 

Payment Instruction:

 

ONE VANILLA VISA PREPAID CARD IS AVAILABLE AT ALL STORES NATIONWIDE:

 

Once you get a ONE VANILLA VISA PREPAID CARD for $400.00, kindly fill the information below and e-mail us back, so that we can collect your payment accordingly.

Date

 

Amount

 

Card Issued By

 

Name on Card

 

Card Number

 

Exp

 

CVV(3 digit pin appear on the back side)

 

Billing Address

 

City

 

State

 

Zip

 

Phone Number

 

 

KINDLY SEND US A CONFIRMATION THAT YOU HAVE RECEIVED THIS.

 Note: kindly present all of your documents into local county court on the court date which will be delivered to you within seven business days once we dispute this matter into the court house.

 

We have tried several times to work with you but as you are not co-operating  with us than unfortunately we have to proceed further with legal actions against your name and ssn in order to dispute this matter into the court house as you have failed to make the payment.

 

Regards

Kevin Park,

Privacy

My Account

This report was posted on Ripoff Report on 12/14/2017 06:37 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ace-incorporation/ace-incorporation-kevin-park-is-sending-fraudulant-emails-trying-to-obtain-money-for-1416867. 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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