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Ripoff Report | Ace Cash Services Review - Internet - Ace cash services
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Report: #1218295

Complaint Review: Ace Cash Services - Internet

  • Submitted:
  • Updated:
  • Reported By: galiath78 — NEWINGTON Connecticut USA
  • Author Not Confirmed What's this?
  • Why?
  • Ace Cash Services Internet USA

Ace Cash Services David Cooper trying to scam me with a service i never got Internet

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CUSTOMER ID: 895874

CASE FILE #:  KH - 6854684


LOAN INFORMATION

PAST DUE AMOUNT - $954.45


CREDITOR - ACE CASH SERVICES

 

You are going to be legally prosecuted in the Courthouse 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. We merely require you to contact our recovery asset location department at (347) 468-8964 between 9:00 AM to 6:00 PM (EST).

 

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   (347) 468-8964.

 

UNITED STATES ATTORNEY

Copyright © 2015 ACS | Privacy | Terms of use

 

David Cooper

ACE CASH SERVICES.

Phone: (347) 468-8964

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Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

 

 

 

 

 

 

 ive been getting these now for over a year, i have never used these people.i did try once but on trial the website sent me to many other cash advanced places.due to the fact i am not a very patient guy i x em all out and said forget it, but ever since that day ive been getting these. its herrasment to its fullist i would like to take em to court.

 

This report was posted on Ripoff Report on 03/26/2015 08:22 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ace-cash-services/internet/ace-cash-services-david-cooper-trying-to-scam-me-with-a-service-i-never-got-internet-1218295. 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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