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  • Report:  #1226144

Complaint Review: [email protected] - Internet

Reported By:
K.R.S. - Strasburg, Colorado, USA
Submitted:
Updated:

Internet, USA
Web:
N/A
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INC ACE , Legal. [email protected]  Date Apr 27, 2015 

Kim Shaklee, 

We are talking about the loan amount of $300.00 that you took with the company, they do have a signedcopy of the ccontract which is signed under your e-mail address (((redacted))) and SSN ending in 4726 also woukd like to mention your cocomputer'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 account (×××××××××) with Guaranty Bank And Trust Company . 

Talking about the creditor Advance Cash Services. ACS is the company which owns and operates more than 350 parental payday loan websites like , Cash Net USA , Cash America , & 500 Cash Advance etc. And you have used one of them to get this loan approved . 

The principal amount which you borrowed from the company was $300.00 but due to late charges an rate of interest and Affidavit charges it goes to $870.69 . 

NOte: Kindly letslet us know your intentions regarding this case fike so that we can send you the settlement agreement in order to freeze down this case for youor we have to download this case forcefully agaist your name and social . 

DO revet ASAP so that we can proceed futher for legal documentation.

 Best Regards, Robert Pattinson 

SR. Investigation Office,

(Department -Law &Enforcement ) 

 

(CASH ADVANCE LOAN -CASE FILE NO : S2300415: LAWSUIT)

INC ACE <legal.solution.[email protected] >

Due to : ACS INC. 

Amount Due: 870.69 

Case File # : SM-2300415

This is an important letter and requires your immediate attention. Despite sending you several reminders,  we have recieved no response from you about your seriously past due account we feel we have given you ample enough time to have been more than patient with you . There for : 

1.  We feel there is no recourse but to put your account in the hands of our collection angency 

2.  This action will affect your company's credit rating 

3.  We may also report this to the I.R.S. as " Bad Debt Loss " with form 1099-A f payment no recieved

Please contact us immediately to avoid futher action. Otherwise , payment options are set out overleaf or alternatively call us or email us right now to pay  or agree to a payment plan with us. 

You can reach us back to the same e-mail address or call us on +1 347 983 0102 for immediate assistance. 

For futher case related information are attached with this mail kindly find the attachment file 

Regards, 

Robert Pattinson. 

Collection Department 

Ace Cash 

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

Theses are the two messages I've recieved so far from this ACS inc. And also several phone calls from this same company telling me that they are charging me for online fraud , and Banking fraud through my email address on my gmail address as well I'm very angry an upset at these threating call an emails from these scam artists they need to be prosecuted for frauding the American consumer's whom have bought into their schemes an have paid dearly for no reason but to a scam corprate industry! !!! 



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