Victim Location 29710
Type of a scam Debt Collections
Case File No: 55A-02901379
Balance Dues Amount: $980.76
Case File Transferred to Advance Cash:- AUGUST 2020
Subject: Notice of Legal Proceedings against fraud activity
Dear Debtor,
This is to notify you and requires your immediate attention. We have tried contacting you on numerous occasions regarding the following unpaid account which is now overdue.
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, A.C.E 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 $5865.36 against you, we request you to kindly pay the Court Restitution Amount which is $980.76 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 50-55% 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, 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 lawsuit is received, we may need to ask the court to give one of the following order, should the debt remain unpaid: –
Attachment (Earnings Arrest). Deduction from your wage by your employer or arrest 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 parole 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 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.
At present, Advance Cash is seeking either of the following remedies: –
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 $980.76 to settle this case.
To resolve this issue contact us during the working hours Monday to Friday to this Email.
We have settlement amount for you:
1. If you can make a one-time payment of $400.00 by today then we can close your case file with this amount only.
2. If you are looking for bi-weekly payment then you have to pay a total amount of $500.00 with payment arrangement and you can pay $100.00 bi-weekly till paid in full.
3. If you are looking for monthly payment then you have to pay a total amount of $600.00 with payment arrangement and you can pay $200.00 monthly till paid in full.
Kindly let us know what type of payment arrangement you are looking for.
Do provide us with the date on which you can pay so that we can update your account.
NOTE: This Case Is Under Investigation with Major Credit Bureaus. If we don’t receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $5873.81.
Regards,
ACE Legal Group of Attorneys.
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Victim Location 73080
Type of a scam Debt Collections
I received a phone call out of the blue about a bill I owed from 2018 to a hospital, the woman said her name was Trish she tried to extort $394.70 saying if I paid it in 3 months it wouldn’t go on my credit report. I ask what the address to this collections company was & she refused to give an address she also said I couldn’t pay it through the mail, she couldn’t give me any information on why I owed the hospital & I never received a bill for the date in question.
Victim Location 27405
Type of a scam Debt Collections
I was contacted and told I would be charged criminally if I did not repay the debt in 24 hours. I do not owe this debt
Victim Location 36695
Type of a scam Debt Collections
We have 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 Incorporation has decided to give you a chance to take care of this issue outside of the Court without having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, We request you to kindly pay the Court Restitution Amount which is $960.42 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 courthouse. You may be given the solution to pay 50-55% of the pending amount in the same month & 30 days extension to settle the rest of the settlement amount as mutually agreed.
Victim Location 32506
Type of a scam Debt Collections
Emailed me stating I owed $400 plus interest, which equals $900.02. Want me to tell them how I’m going to pay them. Said they work w/FBI, Credit Bureaus, so I MUST pay this debt or they’re going to take me to the court house. I asked for their phone or where I’m to send money, but they wouldn’t give me their info. I have stopped communicating with them.
Victim Location 43160
Type of a scam Debt Collections
Subject line in the email: re garnishment notification and arrest notice There is a case file number, and it says there’s a case in Ft. Lauderdale, FL. If we don’t receive your response within 48 hours tey will have no alternative but to take action through your local county court which is $4
United Legal Investigation Bureau.
collateral check fraud, theft by deception
Yours sincerely,
Collections and Legal Dept