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60
reports against 4242264609
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Who called from 4242264609

11
DERRICK M HELTON
CUSTOMER ID: 654258

CASE FILE #: CA17/96A/77C-55
LOAN INFORMATION

PAST DUE AMOUNT -$926.23

CREDITOR - ACE CASH EXPRESS

You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.

Your line of credit is over 60 days past due, but it is not too late to restore your good standing!

We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.

If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager 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 from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1 424 226 4609   between 9.30 to 6.30 (EST).

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1 424 226 4609

UNITED STATES OF ATTORNEY

Copyright © 2006 ACS | Privacy | Terms of use

ACE CASH EXPRESS

Phone: +1 424 226 4609
Latest comments
12
DERRICK M HELTON
This is a scam! U can call ur court and ask the clerk see if u got anything agiant u!  Aslo look at the copy right it way out of date! 2006. I though all company's suppot to  update the copy right.
Latest comments
13
Debra K
Thank You Derrick...I just 30 minutes ago received the same email....started flipping out! Now I know it's a scam...Thank You!
Latest comments
14
Buffalo
Same exact email as Derrick above, same dollar amount--SCAM
Latest comments
15
Spooner
Got the same email like Derrick. I had borrow frm ACE Cash Service but paid it off. Now, I got email.
Latest comments
(424) 226-4609  +1 424-226-4609  4242264609  +14242264609