- Report: #1239430
Complaint Review: Ace Cash express -
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Ace Cash express
USA
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Ace Cash express Cash advance, loans, debt, Not provided
Dear Customer,
Case No. ADE4189C
Company Name: Ace Cash express
Principal Amount: $587.50.
Penalty & interest Amount: $198.75
Total Due Balance: $786.25
Case File Transferred to ace cash express
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $3341.86 against you, we request you to kindly pay the Court Restitution Amount which is $540.00. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit/loan, once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
• Attachment of Earnings base (Earnings Arrestment)-Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
• Warrant of Execution (Exceptional Attachment Order) - Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager about 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 .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints is as follows:
You accepted to return the funds from this aforementioned pending loan And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedy:
All funds to be returned as per terms of initial contract
Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $540.00 to settle this case.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 07:30 PM EST on reply back to this email to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO ACCOUNT DEPARTMENT
Yours sincerely,
Brittany Garver
Collections & Legal Department
ACE LEGAL DEPARTMENT
1 Updates & Rebuttals
ACE Cash Express
Irving,Texas,
USA
Fraudulent emails about ACE Cash Express
#2UPDATE Employee
Fri, July 03, 2015
Hello,
ACE is aware of fraudulent emails from individuals claiming to be from ACE Cash Express.
These emails may be threatening in nature and may demand payment for unpaid debts. They may mention legal action, jail time, and action taken regarding your social security number. In reality, these are fraudulent attempts to solicit money from you, and they are NOT from ACE Cash Express.
We’d appreciate your cooperation in preventing this situation from happening to other consumers. Please contact me directly at [email protected] to provide additional information that will assist us in our endeavor to put a stop to this type of fraud.
Thank you!
