James Mason

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Jacob –

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:*





> *PAST DUE AMOUNT – $986.98*




> *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.











> 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.*




> Copyright © 2006 ACA USA | Privacy | Terms of use



> Thank you for being our customer.






> *Best Regards, JAMES MASON (Sr. Investigation Officer Collections



> 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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