Ace Cash Service Chicago Illinois Review

A

This is a copy of an email that I receive every couple of weeks. The person’s name, company name always change. The dollar amount is usually similar. CASE FILE # US-15-258115MS DUE AMOUNT – $870.00 FILE TRANSFERRED TO ACE- SEP 16, 2015. November 5, 2015. Dear Customer, As we put your Social Security Number into our National Checking Database System, we found that you have been never charged for a fraud activity & thatu2019s the reason Court House has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number. We regret that if we do not receive your response within the next 12 hours, we shall have no alternative but to take action through your local County Courthouse to recover the amount due together with court costs and legal fees which cost approximately 3025.86. AS YOU ARE A DEFAULTER ON THIS CREDIT 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 If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:- u00b7 Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer. u00b7 Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt. The Factual Basis for the complaints is as follows:- You agreed to return the funds from the aforementioned income advancement as per contract. 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. Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we would like to know your intentions regarding this case. Advance Cash Customer Support : Revert back to the same email on Monday to Friday 09:00 AM to 05: 00 PM EDT. Phone: 2812060008, 3474740166. NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS. Yours sincerely Collections & Legal Department. ACS Inc u00a9 2015 | | Terms of Use | Careers | Complaints | Privacy Policy _______________________________________________________________________________________ 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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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. CASE FILE # US-15-258115MS DUE AMOUNT – $870.00 FILE TRANSFERRED TO ACE- SEP 16, 2015. November 5, 2015. Dear Customer, As we put your Social Security Number into our National Checking Database System, we found that you have been never charged for a fraud activity & thatu2019s the reason Court House has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number. We regret that if we do not receive your response within the next 12 hours, we shall have no alternative but to take action through your local County Courthouse to recover the amount due together with court costs and legal fees which cost approximately 3025.86. AS YOU ARE A DEFAULTER ON THIS CREDIT 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 If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:- u00b7 Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer. u00b7 Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt. The Factual Basis for the complaints is as follows:- You agreed to return the funds from the aforementioned income advancement as per contract. 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. Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we would like to know your intentions regarding this case. Advance Cash Customer Support : Revert back to the same email on Monday to Friday 09:00 AM to 05: 00 PM EDT. Phone: 2812060008, 3474740166. NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS. Yours sincerely Collections & Legal Department. ACS Inc u00a9 2015 | | Terms of Use | Careers | Complaints | Privacy Policy _______________________________________________________________________________________ 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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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.

Internet USA

2812060008, 3474740166

david%[email protected]/

Financial Services

Add comment