We have got
72
reports against 3477191927
The majority indicated that it is a Other

Who called from 3477191927

66
jackie
urgent_attention

UNITED STATES_COURT HOUSE <[email protected]>

ToCollection Debt
[email protected]

Message body

My name is Martin Cooper from Cash Net USA. Reason of this email that we have registered a case against you.

COURT HOUSE

Following is your information.

CUSTOMER ID: 9784512

CASE FILE #:  ACS - 927864

LOAN INFORMATION

PAST DUE AMOUNT - $978.65

CREDITOR - ACE CASH SERVICES

Creditors- Cash Net USA which is a parent company of more then 400 cash websites and internet web portals in USA and operates under different names in different states.

Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.

Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.

If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

It may be possible that you may have some financial hardship with you.

So, we are just giving you a last chance that if you just make a payment by Today then we will close this account as paid in full with zero balance.

We do hope that you will work out with this offer which is of

SETTLEMENT AMOUNT - - $400.00

Regards: Martin Cooper

Company Name:Ace Cash Services

Head Branch Office

Address: 2801 White Plains Rd, Bronx, NY 10467, United States

347-719-1927

[email protected]

Privacy

My Account
Latest comments
67
Just a pile of mumbo-jumbo in an attempt to scare you.  Emails mean nothing and if you read the post carefully you will note improper grammar throughout.  Also note the email address  from the "Unites States Courthouse.

From Google Maps, this looks like a storefront church with a location next door for rent  in a typical group of row stores.  There is also a post office nearby.
Latest comments
68
Lori
unknown, did not answer
Latest comments
69
P
I received the same email as Cruz above, including account numbers, "Parent Company", amount, etc.  I think it's hilarious that they say in addition to me being laid off as soon as my employer gets wind of this, I will be blackballed from ever getting employment again.  Well, gee, how will I ever be able to pay this debt if I am unemployed, and therefore unemployable?
Latest comments
70
mc
I have been receiving this email three times this week.  I don't know what to anymore .  They said i have court date on July 8, 2016, but i did not receive anything for the past year they been harassment with e-mail.  How can i put a stop to this.
Frustrated

LOAN THEFT CLAUSE 5A
Name :} Cruz, Maria M
YOUR UPCOMING COURT DATE: July 8th 2016
COURT DATE: July 8th 2016
It’s for the last time we are asking you we haven’t heard back from your side till yet. Kindly let us know what is your intention regarding this matter because we are not able to keep your account on hold for so long. If you want to dispute this matter into the courthouse we will simply transfer your case file to the Attorney department and they will take legal action against your name then you won’t be applicable to get it resolved.
This email is in reference to notify you that  has been blacklisted Him/her social security number and banking accounts are under investigation thru major credit bureau trans union. He/she would be receiving the court papers at him/her mailing address as she/he failed to make the payment as per the agreement.

One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan

Note: kindly present all of your documents into local county court on the court date which will be delivered to you within seven business days once we dispute this matter into the court house on May 13th 2016
We have tried several times to work with you but as you are not co-operating  with us than unfortunately we have to proceed further with legal actions against your name and ssn in order to dispute this matter into the court house as you have failed to make the payment. We would like to inform you last time you want to resolve this case so kindly provide us your payment information tomorrow morning otherwise we have to download this case forcefully against.
Regards: Martin Cooper
Company Name:Ace Cash Services
Head Branch Office : 593 West Broad Street, Rochester NY 14609
347-719-1927 <tel:347-719-1927>
[email protected] <mailto:[email protected]>
Privacy
My Account
Latest comments
(347) 719-1927  +1 347-719-1927  3477191927  +13477191927