- Report: #1358629
Complaint Review: ACE INC - Internet
Reported By:
CHristopher -
Nortumberland, Pennsylvania, USA
Submitted:
Updated:
-
Author Confirmed
Why?
ACE INC
Internet, USA
Web:
N/A
Categories:
Business Rating:
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ACE INC Debt collecting Internet
I've been getting the same emails claiming that I took out a loan from an interject quick loan website which I never have done... and each email they've stated that I owed different amounts which I have never done ever in my life... listed below is the most current email that I've received from them... Dear customer, Good morning, Having checked your SSN/ITIN through our NCDS, National Checking Database System, and find that you've been never charged for a fraud activity, so we've decided to give you a chance to take care of this issue outside of the Court house most probably by next week without having a report on your Credit History and SSN. NOTE: 1) In order to avoid a lawsuit of $1303.86
against you, we request you to kindly pay the Court Restitution Amount which is $600.00 (ONLY). 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're sending you this final notification through e-mail. 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, the following counts are likely to be represented against you at local County Courthouse: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION 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'll 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 Are 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. 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 $983.42 to settle this case. Note: 2) This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies
including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as ''Cash Advance Related Companies," "we," " our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today,
Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by Cash Advance Related Company. To resolve this serious issue, E-mail us during the working hours, Monday to Friday 08:00 AM to 03:00 PM(EST). Sincerely, James Brown (Record Analyst) NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU. Copyright © 2006 INC | Privacy | Terms of use
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