Ace Cash / Unknown debt with this company
received an e-mail at 4:19 today informing me that i owed an amount to a company called ace cash, and that legal action was going to be taken within the next 7 days if i did not pay. here is a copy of the correspondence. there is no information provided as to the contact person to whom the monies are to be sent to settle the matter, it is all very intimidating and vague so this leads me to believe it is fradulent.
NOTIFICATION REGARDING CASE TD-258895
CASE NUMBER- TD-258895
PENDING AMOUNT: $986.87
SETTLEMENT AMOUNT: $432.45
We are hereby informing you that my client Ace Cash is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $986.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.
Be notified that documents are being prepared for the issue of summons regarding the above debt.
JUDGEMENT in this matter may lead to:
(a) Additional legal Costs being charged.
(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.
FAILURE to make payment after judgment of Court lead to:
(a) Seizure of assets by a Court
(b) Attendance in Court for an Oral Examination regarding assets, liabilities,
Income and outgoings
(c) A Garnishee order attached to your bank accounts.
(d) Bankruptcy or liquidation
You will receive a legal notice at your address within next 7 business days if this case remains unresolved. Our client is going to offer you the settlement amount which is $432.45 in order to resolve this matter, It is essential that you immediately settle this account by sending settlement amount. The consequence of ignoring this notice could be very serious.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Law & Investigation Department
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