Complaint Review: ACE SETTLEMENT DEPARTMENT
ACE SETTLEMENT DEPARTMENT Ace Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc They are threaten to take me to Court or they well put a hold my SSI and Bank account doesn't say Internet
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FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485
MAC MARKSTALLER 323076012
Case file #SD5-987485
Settlement amount offered $270.24
AFFIDAVIT CHARGES: $250.51
ATTORNEY CHARGES: $130.10
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 email@example.com for further more information.
We had sent you the so many notification regarding this matter, but still you didn’t responded us, if you failed to reply us with positive intention after this email then we will have to download your case file in the court house on August 21 2015.
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 addressand SSNalso would like to mention your computer's IP address was 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.
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.
As per company norms, you have to resolve thru either ACE stores or PAYPAL MY CASH CARD.
If you willing to pay at ACE Store then you have to pay affidavit charges and Attorney charges (attorney_CHRIS PATTERSON )along with settlement amount, so you’re total outstanding amount goes to $650.85. If you can pay here directly at legal department of ACE then you have to pay only settlement amount which is $270.24 in order to close your account.
You have to update us with one of the preferred option from your side in order to settle this matter outside the court house.
YOU HAVE TO UPDATE US THE PAYMENT INFORMATION IN FOLLOWING FORMAT ONY
City State Zip
CASE FILE Number:
If you are paying at ACE store then ACE store payment receipt number along with payment receipt scan copy
$680.85 Settlement amount, affidavit and attorney charges) Receipt number here
If willing to pay directly at legal department of ACE then
PayPal My Cash Card 10 digit PIN Number
$270.24 only settlement amount PIN Number here
IMPORTANT NOTE: SEND SIGNNED COPY OF PAYMENT RECEIPT ONLY IN FAVOUR OF ACE
IMPORTANT NOTE: CARD SHOULD BE CASH CARD, DO NOT SEND THE INFO OF VISA/MASTER CARD FOR SETTLEMENT AMOUNT
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Do reply us ASAP with option so we can update at legal department in order to stop all this legal consequences against your Name and SSN .
BEFORE YOUR CASE FILE #SD5-987485 WILL BE DOWNLOADED.
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 OR ACE STORE (650.85) 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 BEFORE WALMART
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 $650.85
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 one of the best option in order to settle case file #sd5-987485. or else we won't be able to hold your case file #SD5-987485.
Do revert back if you want to get rid of these legal consequences and want to make payments within the given time period 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,
ACE CASH SERVICES
August 20 2015
This report was posted on Ripoff Report on 08/20/2015 12:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ace-settlement-department/internet/ace-settlement-department-ace-cash-services-cash-net-usa-cash-america-500-cash-advanc-1249820. 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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