ACE INC Nortumberland Pennsylvania

Complaint: 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:- u00b7 Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt. u00b7 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

Tags: Internet Fraud

Address: “” “” our

Website: Cash America International

Phone: “” or “”us””). The Cash Advance Related Companies include

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