cash advance america saying i owe them money when i dont have an account with them

202

Dear Anne

Date: 05/01/2021

Case File # ACAS-GN4-744052

(Fair Debt Collection Act-811[15 USC 1692i])

Legal Charges -Section 19(A), Clause 21(US)

DUE AMOUNT: $1452.00

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for fraud activity, ACS has decided to give you the last 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 $4873.81 against you, we request you to kindly pay the Court Restitution Amount which is $1452.00. 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. 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.

This is ACS (Ace cash services), it is a parent payday loan company that owns and operates more than 350 parental payday loan websites, SPEEDY CASH, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS, etc. you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do.

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 the 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 a lawsuit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment 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 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. 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 costs incurred.

EMAIL US BACK TO SETTLE THIS MATTER OUTSIDE OF COURT AND GET A DEBT-FREE LIFE TODAY

Chat Support (Text SMS) Available on (518) 492-5781

(Note: Chat support Number is only for Make payment & Payment arrangements)

(Do not call on chat support number)

Dear debtor, we would like to know when you can pay the requested $1452.00 to settle this case outside of court.

If you want to take care of this out of court then contact us with payment within 48 hours and we will release the Clearance Certificate from the court.

Please let us know what your intention is by today itself so we can hold the case or else we will see you in court.

Our intention is not to threaten you; it is only an effort from our-side to settle this case outside the court.

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