Victim Location 70725
Type of a scam Debt Collections
From: [email protected]
Date: Monday, April 11, 2016 5:09 PM
To: James Mason Add to Addresses
Subject: Re: CASE FILE : TK-9754-JR, ACA Loan Recovery/ Debt Collection.
Size: 7 KB
I have not borrowed any money from Advance Cash America, USA
—- James Mason wrote:
> * ATTN:*
> *LOAN INFORMATION*
> *PAST DUE AMOUNT – $986.98*
> *CREDITOR – ADVANCE CASH AMERICA USA.*
> *SETTLEMENT AMOUNT – $550.00 only valid up to this Tuesday.*
> *INSTALLMENT PLAN :- $250.00 bi-weekly until paid in full ($986.98).*
> We are going to be legally prosecuted in the Court House within couple of
> days. As we put your *SSN* into our *National Checking Database System*, we
> found that you have been never charged for a fraud activity & that is the
> reason Court 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 SSN.
> Now if you want to take care of this issue than you have to pay an Court
> Restitution Amount which includes the late payment charges, penalty
> charges, interest rate on the loan amount and actual loan amount =
> Restitution Amount which is *$986.98 *or else the lawsuit amount which is
> about *$5565.79 *WILL BE DOWNLOADED AGAINST YOU. Your case file is handling
> by LEGAL DEPARTMENT OF ACE Cash Services and we are working FTC FBI and all
> the three credit bureaus, So now you may cooperate us in order to resolve
> the case file * TK-9754-JR *BEFORE WE DOWNLOAD YOUR CASE FILE.
> If you would like to make a one-time final payment to settle your account,
> we can waive all fees and freeze the existing cash advance thus taking your
> balance down from *$986.98* to *SETTLEMENT AMOUNT* *- $550.00*
> One-time final payment for today, once you will make settlement amount
> today we can send you settlement letter along with transaction ID stating
> that your account has been closed with zero balance for your record purpose.
> We do hope that you will work out with this offer. Or, else we won’t be
> able to help you out. You can avoid this by taking care of this now. Do
> revert back if you want to get rid of these legal consequences and want to
> make the settlement amount or else the case will be downloaded against you
> next week.
> This is our final notification to you as we found you to be a genuine
> person as told you before. You can resolve the issue by paying out of Court
> Restitution Amount/ Settlement Amount as decided by the Court House. You
> have to give us a flat answer without any excuse. In order to get
> additional information in regards to this matter you MUST EMAIL or call of
> receipt of this e-mail message. Should you ignore this communication , we
> WILL advice our CLIENT to PRECEDE further with the *LEGAL ACTION AGAINST*
> you. If once the case gets download in the court then it will add late
> payment fees, Documentation fees, and Penalty fees, Judge Fees and Attorney
> Charges and Court House.
> *AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU
> HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: *
> *(1) VIOLATION OF FEDERAL BANKING REGULATION *
> *(2) COLLATERAL CHECK FRAUD *
> *(3) THEFT BY DECEPTION *
> Now, this means a few things for you. 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 will be compelled to
> seek legal representation from our in-house attorney.
> We carry 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. 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 is as follows: *
> *You accepted to return the funds from this aforementioned 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 need some
> right answers from your side. Also we would like to know when you can pay
> the requested *$ 550.00* to settle this case.
> If you do not take immediate action we will be forced to download this case
> against you and once it is downloaded the creditor has entire rights to
> inform your employer regarding this which is named and if you are found
> guilty under the bench of jury then you have to bear a law suit which will
> be amounting to $*5565.79 and* your bank account will be closed with
> centennial bank. it will be totally levied upon you and that would be
> excluding your bail charges, your attorney charges and the due amount
> pending on your name *$986.98*.
> *Now I just want to know that do you want to resolve this matter outside
> the court house or not.*
> *Reply me back immediately with your final answer so I can move on further
> on the basis of your answer.*
> UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
> Thank you for being our customer.
> *Best Regards, JAMES MASON (Sr. Investigation Officer Collections
> Department)ADVANCE CASH AMERICA USA. *
> 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,
> re-transmission, dissemination to unauthorized persons or other use of the
> original message and any attachments is strictly prohibited Thank you for
> your cooperation.
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