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Beware of “Advance Cash Express (ACE) Lawsuit Case File” Scams

2017-11-13T13:12:39  +
Beware of “Advance Cash Express (ACE) Lawsuit Case File” Scams

Online users who have received "Advance Cash Express Lawsuit Case File" email messages like the one below, which claim that they have been given a chance to settle an Advance Cash Corp(ACE) debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.

The Fraudulent Advance Cash Express (ACE) Email Message

Advance Cash Express <ace.debt.payday@gmail.com>

Lawsuit Case File: ACE/001195 (Urgent Attention)

Loan Account No: ACE/001195

Balance Amount: $935.45

Case File Transferred to Advance Cash Corp.: - JAN, 2017

Dear Customer,

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a 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 $4203.86 against you, we request you to kindly pay the Court Restitution Amount which is $935.45. 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 court house. 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.

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 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 law suit 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 cost incurred.

The Factual Basis for the complaints Are as follows:

You accepted to return the funds from this aforementioned pending loan.

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.

At present, Advance Cash Corp. is seeking either of the following remedies:-

All funds to be returned as per terms of initial contract.

Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $935.45 to settle this case.

To resolve this issue, Email us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT to get in touch with the representative.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Advance Cash Corp. © 2017 | | Terms of Use | Careers | Complaints | Privacy Policy

Regards

Kim Ross

Sr. Investigation Officer (Department-Law and Enforcement), ACE Incorporation

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Comments, Questions and Reviews ✍
(Total: 95)

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  • Posted: Oct 12, 2018 at 10:13 AM by info

    They are using this email address: advancecash.debtrecovery@gmail.com

    delete


  • Posted: Oct 9, 2018 at 11:36 AM by an anonymous user from or near: North Miami Beach, Florida, United States

    I got this scam today in my email:

    "Case File No: ACE-658420

    Balance Amount: $970.85

    Creditor: Payday Loan Services

    Case File Transferred to ACE: - September 2018

    Dear Customer,

    Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a 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 $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $970.85. 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 court house. 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.

    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 local County Courthouse:

    (1) VIOLATION OF FEDERAL BANKING REGULATION

    (2) COLLATERAL CHECK FRAUD

    (3) THEFT BY DECEPTION


    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 cost incurred.

    Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $970.85 to settle this case.

    Yours sincerely
    Collections & Legal Department
    ACS INC



    ACS Inc © 2018 | | Terms of Use | Careers | Complaints | Privacy Policy"

    delete


  • Posted: Oct 1, 2018 at 11:24 PM by info

    Here is another scam:

    "On Mon, Oct 1, 2018 at 1:31 PM, Ace Incorporation
    wrote:
    LOAN DUE

    CASE FILE #: ACS302/97A/2786

    It’s for the last time we are asking you we haven’t heard back from your side till yet. This is to inform you that you have blacklisted in our records. If you will not resolve this matter as soon as possible, we will take legal action against your name then you won’t be applicable to get it resolved.

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

    Looking for your quick response.

    Thank you

    Ace Cash Services"

    delete


  • Posted: Sep 10, 2018 at 10:45 AM by an anonymous user from or near: Los Angeles, California, United States

    "LOAN INFORMATION
    CASE FILE NO : CF-1995615
    TOTAL AMOUNT - $864.86
    CREDITOR: ACE CASH SERVICES
    SETTLEMENT AMOUNT - $290.00"

    I just received this today from ACE CASH SERVICES. Don't pay them anything. This is a SCAM.

    delete


  • Posted: Sep 6, 2018 at 10:38 AM by info

    Received via email:

    "These people email me every few months. Tired of getting threatened by dishonest people trying to steal from people. Thank you.

    ---------- Forwarded message ---------
    From: Sam Smith
    Date: Wed, Sep 5, 2018, 12:13 PM
    Subject: Legal Notice: Loan Collections; CASE FILE : SM/ACS/2018/9005

    Legal Notice: Loan Collections
    CASE FILE : SM/ACS/2018/9005
    DUE AMOUNT: $946.64..."

    delete


  • Posted: Aug 27, 2018 at 4:11 PM by info

    They are using this email: acecash.expressadvance.usa@gmail.com

    delete


  • Posted: Aug 9, 2018 at 5:08 PM by an anonymous user from or near: Phoenix, Arizona, United States

    Received this:

    "LAWSUIT COURT CASE FILE NO : CF-19953451234
    LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
    LAST DATE TO FILE LAWSUIT 
     
    LOAN INFORMATION
    CASE FILE NO : CF-1995615
    TOTAL AMOUNT  - $864.86
    CREDITOR: ACE CASH SERVICES
    SETTLEMENT AMOUNT - $290.00
     
    NAME - XXXXXXXXXX
       
    Your Docket no: 56845689, and  CASE FILE NO : CF-1995615, Advance Cash Net Usa Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.. We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27
     
    ...

    We are talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used CASH NET USA get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company.
     
    ...
     
     
    UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
    COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE
     
    THANK YOU FOR BEING OUR CUSTOMER.
     
    Tim Ballard
    SR. Legal Advisor
    Phone - 18455895141
    Email –  tim.ballard@acenetusa.com
    Ace Case Services."

    delete


    • Posted: Aug 26, 2018 at 8:55 PM by an anonymous user from or near: Port Richey, Florida, United States

      I got the same email today (8/26/18) with the same name and phone number but a different email (attorney@acsincorporation.net)

      delete


  • Posted: Aug 6, 2018 at 7:01 PM by info

    Here is another scam:

    "From: ADVANCE CASH
    Date: August 4, 2018 at 11:10:40 AM EDT
    Subject: Re: Legal Notice/Case file-Usa2589933ae

    Daija Joyner,

    We have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

    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.

    NOTE: YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT THEN WE WILL PROCEED FURTHER ACCORDINGLY.

    Best Wishes
    James Wood
    Settlement Department."

    delete


  • Posted: Jun 26, 2018 at 2:04 PM by an anonymous user from or near: Flowery Branch, Georgia, United States

    Received a threatening email from advance cash services, debt collection threatening garnishment of my wages and jail time. I've never had a loan of any type in my life and the idiotic phrasing and poor sentence structure really give it away.

    delete


  • Posted: Jun 25, 2018 at 8:50 AM by an anonymous user from or near: Silver Spring, Maryland, United States

    I get several of these a week all pretty much the same garbage. I save them and forward them on to my states attorney general and the Better business bureau. These companies can themselves be sued under the FDCPA for harassment and illegal activities.

    delete


  • Posted: Jun 25, 2018 at 12:21 AM by info

    Here is another scam:

    -------- Original message --------
    From: Ace incorp
    Date: 6/23/18 10:55 AM (GMT-08:00)
    Subject: Subject: case file #02/9908 (Unpaid Debt)

    FINAL NOTIFICATION

    DEAR DEBTOR,

    COURT HOUSE

    CUSTOMER ID: 9784512

    CASE FILE #: ACS - 927864

    LOAN INFORMATION

    PAST DUE AMOUNT - $978.65

    SETTLEMENT AMOUNT-$400.00(ONE TIME)

    CREDITOR - ACE CASH SERVICES

    We know that you read the email we sent

    But don’t know why you don’t give us any reply to the email sent by us,

    We know that many types of scams are happening today.

    But if you do not return us How will we help you?If you are unable to pay

    This loan, you can tell us so that we can help you because

    If you continue to ignore us like this, you may have to face the consequences

    Of this, so we urge you to Please return the borrowed amount back to us

    And if you have any problems please contact us so that we can give you

    A batter settlement amount. so kindly co-operate with us

    Talking about ACS (Advance cash services), the mother company which owns and operates more than 350 websites. All child company like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans, Payday cash, Payday perfect etc. owns and operated under it. You went online from one of this website and applied for an online Payday loan.


    We have tried several times to work with you but as you are not co-operating with us than unfortunately we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment. we will download the case against you and thereafter we will send you the court paper at your door step as well as at your employer .We would be looking for your positive response if you want to avoid legal consequences and if not than you can very well dispute this case into the court..Because we already give you the last warning. We would like to you this case will be downloaded against spend your worst days in the jail.


    We are also going to get in touch with your employer regarding this fraud which you had done with our company. Very soon you will be receiving the court papers at your employer place as well as at your residence. We tried our best in past to help you in order to resolve this case, but it is your choice to ignore the communication.

    This is the last chance to go ahead and volunteer to take care of your debt, and save your credit report from ruining. If we got a proper response from you before the end of the day today we will hold your account. Hope you got our point clearly.

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US. ASAP.


    NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN 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.

    UNITED STATES ATTORNEY

    Copyright © 2015 ACS | Privacy | Terms of use

    Ace Cash Services

    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, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above

    The information and any attachments contained in this message is confidential and intended only for the named recipient's use. If you have received this message from Eckerd in error, you are prohibited from copying, distributing or using the information. Please contact the sender immediately by return email and delete the original message. Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.


    ACE Cash Express, Inc.
    1 (631)629-1843
    Monday - Friday: 7:00 a.m. to 9:00 p.m. Central Standard Time
    Saturday: 8:00 a.m. to 7:00 p.m. Central Standard Time
    Sunday: 10:30 a.m. to 7:00 p.m. Central Stand

    Sincerely,

    Martin Cooper
    Ace cash Express Support​​

    delete


  • Posted: Jun 4, 2018 at 8:55 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Ace Incorporation
    Date: Mon, Jun 4, 2018, 12:07 PM
    Subject: Notice of Legal Proceedings against fraud activity
    To: Ace Incorporation

    COLLECTIONS & LEGAL DEPARTMENT ACE/USA
    PAST DUE AMOUNT- $980.76
    CASE FILE NO:- ACE 534219065

    CREDITOR - ACE (ADVANCE CASH SERVICES)

    Dear Debtor,

    Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACE has decided to give you a 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 $3200.60 against you, we request you to kindly pay the Court Restitution Amount which is $980.76. 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 court house. 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.


    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.

    The principle amount was $300.00 and now with the late fee and taxes it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.

    Note- If we don't receive any response from your side within 48 hours, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3200.60.

    We don't appreciate your negligence on this account and if you do not want to make resolution on this account with us regards your case file then we do apologies.

    Should further action be taken, We will file suit against you for defamation of credit; relief under the FDCPA, breach of signed agreement and request payment of our attorney fees and costs and statutory penalties.

    Your prior correspondence, emails, etc. were not in compliance with the FDCPA. As you know, FDCPA permits statutory penalties consisting of $800.15 per violation;

    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) DEFAMATION OF CHARACTER

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

    We wholly contest this debt and request a full accounting of the debt along with court resolution fee of $3200.60 after the judgment in the courthouse which is totally impose upon you.

    NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS, THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

    Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit 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 cost incurred.

    We have settlement amount for you;

    1. If you can make one time payment of $450.00 then we can close your case file with this amount only.

    2. If you are looking for bi-weekly payment then you have to pay total amount of $500.00 with payment arrangement and you can pay $100.00 bi-weekly till paid in full.

    3. If you are looking for monthly payment then you have to pay total amount of $600.00 with payment arrangement and you can pay $150.00 monthly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for.

    Do provide us with the date on which you can pay so that we can update your account.

    Do update us with your intention that you want to resolve this case or you want to dispute.

    NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

    Regards,
    ACE Legal Group of Attorneys.

    ACE Inc © 2018 | | Terms of Use | Careers | Complaints | Privacy Policy

    delete


  • Posted: Jun 1, 2018 at 9:55 AM by an anonymous user from or near: McKinney, Texas, United States

    I received an email today with exactly the same, not worded the same, but the same principle. I'm sending it to you for investigation, I know that I don't owe Ace any money. Thank You for the heads up!

    delete


  • Posted: May 25, 2018 at 2:24 PM by an anonymous user from or near: Leominster, Massachusetts, United States

    I received one today. I reported it to a federal agency for them to investigate. What was suspicious was they would not give details about the loan when, where, how and why. I asked them if it was a student loan and they did not answer. I was told they picked people looking for loans at some time. Some people lost money on this scams. I was lucky I was broke and suspicious.grr

    delete


  • Posted: May 1, 2018 at 10:50 AM by an anonymous user from or near: Houston, Texas, United States

    Has anyone received this notice? I don't know what to think/do about it. Help!


    "Federalcollection.legal@gmail.com
    Re-Case File No: HM-147(C); Subject-Lawsuit
    Case File- HM-147(C)
    Due Amount- $1000.00
    Case File Transferred to Cash Advance- April 20th, 2018

    Settlement Amount- $500.00

    Dear Debtor,

    This is in reference to your Account Number PU-146(M) with Advance Cash Express in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.

    Your account with Cash Advance is in Final Collections. According to our records, your outstanding balance was $1000.00.

    It may be possible that you may have some financial hardship with you.

    So, we are just giving you a last chance that if you just make a payment of $500.00 by today then we will close this account as paid in full with zero balance.

    We do hope that you will work out with this offer.

    Or, else we won't be able to help you out.

    Do revert back if you want to get rid of these legal consequences and want to make payments within the next 48 hours or else the case will be downloaded against you.

    The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    You can avoid this by taking care of this now.

    It is quick and easy:

    Do reply us right now and provide us the date on which you can make the payment.

    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 and if you are found guilty under the bench of jury then you have to bear a law suit which will be amounting to $4515.85 and 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 $1000.00.

    Thanks for being our customer,

    Best Wishes,
    Settlement Department"

    delete


    • Posted: May 1, 2018 at 1:20 PM by info

      It is a scam, just delete it.

      delete


  • Posted: Apr 20, 2018 at 1:34 PM by an anonymous user from or near: Montgomery, Alabama, United States

    I received this e-mail today:

    "COUNTY CRIMINAL COURT

    LEGAL CASE FILE#
    KWP-086/950/2018
    LEGAL FILE COST#

    $8056.36 (including all taxes)

    BALANCE DUE- $498.80

    PAYABLE LAST DATE#

    04/20/2018

    This is to inform you last time that this matter has now reached a critical point and we require your immediate response. You are receiving our final notice and we need your response immediately because if you ignore once more, immediate legal actions will take place. It is a legal requirement to send a notice of intended litigation before legal proceeding in the Criminal Courthouse is issued. Kindly note that the Local Sheriff Department will be involved in this matter if we do not receive your response on time.

    Note- This action carries a maximum sentence of 2 years of prison and a fine up to $9500.00.

    We trust that you will now give this matter appropriate attention and attend to payment on time so that no further action will be necessary on our part to recover payment. If you are unable to attend to payment today please respond to the notice so that alternate arrangements for paying and securing the debt might be considered.

    We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. Please Email us immediately to avoid further action. Otherwise, payment options are set out overleaf or email us right now to pay or agree to a payment plan with us.

    We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact us through email before the end of last date.

    Thank you for your assistance in this matter

    Best Wishes,

    James E. Gibbs
    Legal Department"

    Is this a scam that you are familiar with?

    I have been sending these types of e-mail to the Attorney General Office. Please thank you in advance for any answers given.

    delete


    • Posted: May 25, 2018 at 2:27 PM by an anonymous user from or near: Leominster, Massachusetts, United States

      I sent notice of one to federal agency can't remember the name they will investigate. This morning I got one then realized it was a scam. I looked up the company online and saw the notice about scams. Grr

      delete


    • Posted: Apr 20, 2018 at 2:07 PM by info

      It is a scam.

      delete


  • Posted: Apr 16, 2018 at 8:18 PM by an anonymous user from or near: Birmingham, Alabama, United States

    I have received this same e-mail this afternoon, and I have received this same e-mail numerous times:

    "CashExpress USA Unsubscribe
    1:57 PM (6 hours ago)
    to me

    LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)LAST DATE TO FILE LAWSUIT

    LOAN INFORMATION
    CASE FILE NO : DS0912WDC
    TOTAL AMOUNT - $864.86
    CREDITOR: ACE CASH SERVICES

    Hello,

    Your Docket no: 56845689, and CASE FILE NO : DS0912WDC, Advance Cash Net Usa Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you..

    We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. And our company (Acs Inc) has authorized us to recover the full amount due to them 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.

    If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3565.79.

    NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.
    NOTE : The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.
    ...

    REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER
    EMAIL US DIRECTLY: mjw35650@gmail.com

    AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU E-MAIL DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM PST

    Best Regards,
    Mary J. Wilson (sr. investigation attorney officer collections department)
    Ace Case Services."

    delete


  • Posted: Apr 16, 2018 at 9:34 AM by an anonymous user from or near: Warrenton, Oregon, United States

    Received @ 6:30am PST, 04/16/2018, from: AceCashExpress
    noreply@qemailserver.com

    I don't even have credit cards. Why would I ever use a loan service, especially one with a 1.4 score out of 5? Improper grammar and punctuation was a big giveaway, anyways. Scam.

    "ACE Cash Express
    Financial Service Company
    CASE FILE NO : DS0912WDC

    Dear Customer,

    Your Docket no: 56845689, and CASE FILE NO : DS0912WDC, Ace Cash Express, USA
    This is to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3,565.79 We give you last chance to settle this account else we have to forward this case for legal department,If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3,565.79

    Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a 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 $3,565.79 against you, we request you to kindly pay the Court Restitution Amount which is $250.45. If you settle this matter today, you account will be marked as fully paid.

    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 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 law suit 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 24 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 cost incurred.

    The Factual Basis for the complaints Are as follows:

    -You accepted to return the funds from this aforementioned pending loan.

    -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.
    At present, Advance Cash Corp. is seeking either of the following remedies:-

    -All funds to be returned as per terms of initial contract.

    If you are ready to settle this outside the court, you are to pay the court restitution which is $250.45 You can also make the payment arrangement on you total payoff balance until it is paid in full.

    NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

    Email us directly: ace.srvs@gmail.com

    Regards
    Mary J. Wilson.
    Sr. Investigation Officer (Department-Law and Enforcement), ACE Incorporation

    ACE Cash Express, Inc.
    We are talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used CASH NET USA get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company.

    delete


  • Posted: Apr 11, 2018 at 10:47 AM by info

    Here is another scam:

    "From: ACE INCORPORATION [mailto:ace.credit.bureau.us@gmail.com]
    Sent: Wednesday, April 11, 2018 10:29 AM
    Subject: Lawsuit Police Case File #: PM148754

    Settlement Amount For Today- $490.00

    Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on April 13th, 2018, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN,

    Last Date to File Lawsuit- April 20th, 2018.
    Cost of the Lawsuit-$3590.00
    Legal Charges-Section 19(A), Clause 21(US).
    Case Format- Fair Debt Collection(FC/SC)

    This is to notify you and requires your immediate attention.

    We have received this case file from Major Credit Bureau regarding Payday Loan. There is pending loan amount showing in your name and SSN. The initial loan amount which you took it goes up to $850.00(Due to late fine fees and rate of interest).

    If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

    Case information and courthouse address will be sent to your mailing address in next 24 hours.

    Note: If you do not attend the hearing the judge may hear the case in your absence.
    Why am I receiving this notice?

    The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after the Small Claims Court has made an order that you owe money. On February 23rd, 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $850.00. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount.

    I regret to advise that unless payment is received by this invoice will be passed over to a courthouse/lawyer. This could seriously affect your credit rating so I urge you to contact us immediately to make payment or arrange an alternative before this date.

    Please reach out to us immediately if you would like to set up a repayment plan."

    delete


  • Posted: Mar 15, 2018 at 11:59 PM by an anonymous user from or near: Aurora, Illinois, United States

    I received this email today. I have no loans. I emailed back because this doesn't concern me. Who are these scammers?

    "Due to: Ace Cash
    Case No:- SJ60216N
    Balance Amount: 990.00

    Dear Debtor,

    We have recently sent you a number of letters to remind you that the balance of $990.00 was overdue. We ask again that if you have any queries or are not able to make full payment immediately, please contact us.

    If neither of the above applies to your situation please organize for the settlement of the remaining balance immediately.

    We do not want to endanger your credit rating or destroy the good relationship that we have maintained in the past. Therefore, would you please take care of this obligation immediately so that we will not have to file an unfavorable report with the credit bureau or resort to the use of a collection agency or an attorney.

    Payment of your account has now well exceeded our normal credit facility and we are not in the position to be able to allow this matter to continue unresolved indefinitely.

    AGAIN IF YOU WANT TO RESOLVE THIS MATTER, THEN CONTACT US IMMEDIATELY THRU E-MAIL (From Monday to Friday 09:30 AM to 05:00 PM)

    Yours sincerely,

    Head of the Investigation department"

    delete


  • Posted: Feb 28, 2018 at 2:21 AM by info

    Here is another scam:

    "From: ACE Settlement
    Date: February 16, 2018 at 12:21:04 PM EST
    Subject: Reference:-Customer ID:85879206, Case File MP-22458 Lawsuit

    Attention

    CASE FILE NUMBER: MP-22458

    This Legal Proceedings issued on your Docket Number MP-22458 with one of Cash Advance Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance USA has decided to mark this case as a flat refusal and press legal charges against you.

    Amount Outstanding $ 937.65

    This is Paul Alexander from Legal Department of Advance Cash Services (ACE) .This e-mail is to notify you that under IC3 (Internet Crime Complaint Center) we have Registered Case against you. We tried to contact you several times but it seems apparent that you have chosen to ignore all our efforts.

    We have sent you this warning notification about proceeding on January 04, 2018 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

    (1) VIOLATION OF FEDERAL BANKING REGULATION

    (2) COLLATERAL CHECK FRAUD

    (3) THEFT BY DECEPTION

    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.

    Through IRS (Internal Revenue Service) your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.

    Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out 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.

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

    IF YOU WANT TO RESOLVE THIS MATTER; DO REVERT US ASAP.

    ACE LEGAL GROUP
    ACE Cash Services

    Phone (347)-584-4584"

    delete


  • Posted: Feb 22, 2018 at 10:11 AM by an anonymous user from or near: Salt Lake City, Utah, United States

    I just got this one:

    "Cash America

    This is the Legal Proceedings issued on you Docket #: 3616 with one of ACE (Advance Cash Services). Company in order to notify you because we were not able to get hold of your case file so the accounts department of Cash Advance has decided to mark this case as a fault refusal and press legal charges against your name and SSN.

    Case File #: ACE USA-578923006

    Balance Due: $980.76

    Already we have sent you several notification but you failed to respond on time. Now it's high time, if you failed to respond in next 48 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict action against you. Your salary and all your wages confiscated.

    The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you. If you want to stop it now you must take immediate action.

    We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $3200.60 and will be totally levied upon you and that would be excluding your attorney charges.

    If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Kindly let us know your clear intention by Today onwards so we can hold the case file else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

    Note: This notice is provided to you on behalf of Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as ''Cash Advance Related Companies," "we," " our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, Fast Cash, Cash Net USA, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by Cash Advance Related Company.

    We have settlement amount for you;

    1. If you can make one time payment of $450.00 then we can close your case file with this amount only.

    2. If you are looking for bi-weekly payment then you have to pay total amount of $500.00 with payment arrangement and you can pay $100.00 bi-weekly till paid in full.

    3. If you are looking for monthly payment then you have to pay total amount of $600.00 with payment arrangement and you can pay $150.00 monthly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for.

    Do provide us with the date on which you can pay so that we can update your account.

    Do update us with your intention that you want to resolve this case or you want to dispute.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement Today or we would be proceeding legally against you.

    ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

    Regards,
    ACE Legal Group of Attorneys.

    ACE Inc © 2018 | | Terms of Use | Careers | Complaints | Privacy Policy

    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. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation."

    delete


    • Posted: Apr 11, 2018 at 9:45 AM by an anonymous user from or near: Hurst, Texas, United States

      How is it possible that I got this same one with the same case file number? Is this fraud?

      delete


      • Posted: Apr 11, 2018 at 9:51 AM by info

        Yes, it is fraudulent or a scam.

        delete


  • Posted: Feb 20, 2018 at 12:31 PM by an anonymous user from or near: Hilliard, Ohio, United States

    Here is the version I just received:

    "United States District Court
    Creditor Name: Cash Net Us Group
    Case File Number: BT-8163578BC
    Case Format- Fair Debt Collection(FC/SC)

    DUE AMOUNT-$1486.25

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

    delete


  • Posted: Feb 14, 2018 at 1:55 PM by info

    Another fraudulent attempt, this time different e-mail:

    -- -- -- -- --
    From: ACA Loan [mailto:aca.loan.recovery@gmail.com]
    Sent: Wednesday, February 14, 2018 10:28 AM
    To: ACA Loan
    Subject: FINAL NOTICE

    Case File #: ACE/18-MSD14120693/B02

    Subject: Loan/Debt Recovery

    Balance Amount: $963.86

    Dear Debtor,

    We are going to file a lawsuit in next 72 hours at United States District Court 333 W Broadway #420, San Diego, CA 92101 against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

    This is our last warning to you; kindly update us ASAP so that we can proceed.

    Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3203.86.

    Do update us with your intention that you want to resolve this case or you want to dispute.

    If you want to resolve this matter then we have settlement amount for you;

    1. If you can pay the amount which is $498.00 by today then we can close your file with this amount only.

    2. If you are looking for weekly payment then you have to pay total amount of $720.00 with payment arrangement and you can pay $180.00 weekly till paid in full.

    3. If you are looking for bi-weekly payment then you have to pay total amount of $964.00 with payment arrangement and you can pay $241.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for so that we can send you a Settlement Agreement which you need to fill, sign and send us back for freeze down your case file. Once the full and final payment is received a Payment Receipt will be sent to you stating that your outstanding debt is paid in full and we will update all the credit bureau.

    AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY ON THIS EMAIL.

    Yours Sincerely,
    Nil Smith
    Sr. Investigation Officer.
    Collections & Legal Department
    (ACE Cash Express)

    ACE Cash Express LEGAL@2018 | Privacy |Career| Terms of use

    delete


  • Posted: Feb 13, 2018 at 1:00 PM by info

    Here is another scam:

    -- -- -- --

    LEGAL NOTICE

    Loan Company – Advance Cash Express.
    Legal Charges -Section 19(A), Clause 21(US)

    DUE AMOUNT: $2689.52

    We refer to your overdue account full details of which have previously been supplied to you in writing. We note that the amount of $2689.52 is currently outstanding and payment has not been made in respect of your account in over 120 days, despite our repeated reminders.

    We wish to inform you that we have a strict policy of pursuing all debts owed to us. Accordingly if payment is not made in respect of the above account within SEVEN (7) DAYS of the date of this letter we will be forced to instruct our solicitors to initiate legal proceedings to recover the debt owed by you.

    Please note that in the event that we instruct our solicitors initiate legal proceedings against you an application will also be made to the court to have you fixed with the legal costs of these proceedings along with any other fees which are necessary and incidental to the same, including any barristers’ fees, court stamp duty and any other associated costs.

    Please further note that an application will also be made to have you fixed with interest on the amount owed by you pursuant to the Courts Act 1981. The rate of interest applicable will be 8%.

    In the event that proceedings are issued and judgment is obtained against you, arrangements will be made for the immediate publication of the judgment in all appropriate trade journals, including Stubbs Gazette and the Irish Credit Bureau. This will have an extremely adverse, and potentially permanent, effect on your credit rating.

    In the event that judgment is entered again you, and not paid in full, we will be obliged to instruct our solicitors to issue a court summons requiring you to appear personally before a court, provide a sworn written statement of means and then be publically cross examined in open court on your personal financial circumstances.

    If we are forced to retain our solicitors to pursue this debt on our behalf, they will also be instructed to register any judgments obtained against any property you may own and to pass the same to the sheriff to levy execution against you. In the event that judgments are registered as mortgages against property owned by you we may then take action to force the sale of such property in order to satisfy our judgment.

    If we do not receive your payment in the amount of $2589.52 within SEVEN DAYS of the date of this letter we will instruct our solicitors to commence legal proceedings against you immediately without further notice.

    Please give this matter your immediate attention and contact us immediately to settle this outstanding debt in order to avoid legal action being commenced against you without further notice.

    Yours faithfully,
    James Watson
    (Case Manager)

    IF YOU WANT TO RESOLVE THIS MATTER; DO REVERT US ASAP.
    ACE LEGAL GROUP
    LEGAL GROUP OF ATTORNEYS"

    delete


  • Posted: Feb 13, 2018 at 10:37 AM by an anonymous user from or near: Hudson, Michigan, United States

    Here is another scam, please do not follow the instructions in it:

    "Hello,

    Alright please co-operate with your local authorities within next 2 weeks. with this email we are stating that your outside of court option has been cancelled and we are charging you under following allegations,

    a) Violation of federal banking regulation
    b) Collateral check fraud
    c) Theft by deception

    ONE TIME SETTLEMENT AMOUNT- $450.00.

    NOTE: YOUR WARRANT HAS BEEN ACTIVATED.

    Regards.
    Luke White
    CASH ADVANCE LENDERS."

    delete


  • Posted: Feb 2, 2018 at 4:04 AM by info

    Here is another scam:

    "From: Ace Cash Express
    Date: February 1, 2018 at 1:16:37 PM CST
    To: Ace Cash Express
    Subject: PAYMENT DUE ,CUSTOMER ID #: 56845689,CASE FILE #942101-NY-KM-107.

    LAWSUIT COURT CASE FILE NO : 942101-NY-KM-107

    LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
    LAST DATE TO FILE LAWSUIT – JANUARY 5TH 2018.

    LOAN INFORMATION
    CASE FILE NO : 942101-NY-KM-107
    TOTAL AMOUNT - $864.86
    CREDITOR: ACE CASH SERVICES
    SETTLEMENT AMOUNT - $421.00 TODAY

    Your Docket no: 56845689,and CASE FILE NO : 942101-NY-KM-107 , Advance Cash Net Usa Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.. We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. And our company (Acs Inc) has authorized us to recover the full amount due to them 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. , If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3565.79.

    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 $864.86 to $421.00 One-time final SETTLEMENT AMOUNT for TODAY Once you will have full & final receipt once you will make the payment ACS collection department we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose.

    NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.

    NOTE : The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

    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. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    This email is to inform you that now you are directly contacted with accounts department of Ace and we are handling your case file so it is our request to you has to make the payment directly to accounts department.

    We are talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used CASH NET USA get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company.

    This is our final notification to you as we found you to be a genuine person as told you before. 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. We have sent you this warning notification about legal proceedings but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORTAS 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 12 hours of the date on this letter,

    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 $ 421.00 to settle this case. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. 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 $3565.79.


    KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL

    REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER.

    AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU E-MAIL or CALL US AT 1 (914) 228 3960 DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM PST

    UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA

    COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE

    THANK YOU FOR BEING OUR CUSTOMER.

    Best Regards,
    Andrew Carter (sr. investigation attorney officer collections department)

    Ace Case Services.

    Phone: (914) 228 3960
    Fax: 1 (210) 202 5037"

    delete


  • Posted: Jan 26, 2018 at 9:34 AM by an anonymous user from or near: Kissimmee, Florida, United States

    I have the same email send to me with police case number, warrant number, and case number and with an attorney's gmail. Has anyone receive this type with these subjects mentioned?

    delete


    • Posted: Feb 1, 2018 at 10:08 AM by an anonymous user from or near: Bemidji, Minnesota, United States

      Yes, I have had this sent to me several times.

      delete


    • Posted: Jan 31, 2018 at 12:16 PM by an anonymous user from or near: Wichita, Kansas, United States

      I have received the exact same email: this is email I just received on January 31, 2018:

      "from: ACE INC
      date: Wed, Jan 31, 2018 at 8:14 AM
      subject: LAWSUIT COURT CASE FILE NO : CF-1995615
      mailed-by: acenetusa.com
      signed-by: acenetusa-com.20150623.gappssmtp.com
      security: Standard encryption (TLS) Learn more

      LAWSUIT COURT CASE FILE NO : CF-1995615
      LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
      LAST DATE TO FILE LAWSUIT

      LOAN INFORMATION
      CASE FILE NO : CF-1995615
      TOTAL AMOUNT - $864.86
      CREDITOR: ACE CASH SERVICES
      SETTLEMENT AMOUNT - $290.00

      Your Docket no: 56845689, and CASE FILE NO : CF-1995615, Advance Cash Net Usa Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.. We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27

      Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. And our company (Acs Inc) has authorized us to recover the full amount due to them 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. , If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3565.79.
      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 $864.86 to $290.00 One-time final SETTLEMENT AMOUNT for TODAY Once you will have full & final receipt once you will make the payment ACS collection department we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose.

      NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.

      NOTE : The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

      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. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

      This email is to inform you that now you are directly contacted with accounts department of Ace and we are handling your case file so it is our request to you has to make the payment directly to accounts department.

      We are talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used CASH NET USA get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company.

      This is our final notification to you as we found you to be a genuine person as told you before. 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. We have sent you this warning notification about legal proceedings but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

      WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORTAS 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 12 hours of the date on this letter,

      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 to settle this case. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. 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 $3565.79.

      KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL
      REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER.

      AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU E-MAIL or CALL US AT DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM PST

      UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
      COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE
      THANK YOU FOR BEING OUR CUSTOMER.
      Tim Ballard
      SR. Legal Advisor
      Email – Email – tim.ballard@acenetusa.com
      Ace Case Services."

      delete


  • Posted: Jan 18, 2018 at 6:08 PM by info

    Here is another scam:

    "From: ACE Collection
    Sent: Thursday, January 18, 2018 9:49 AM
    To: ACE Collection
    Subject: Reference:-Customer ID:85879206, Case File MM - 92214-Lawsuit

    Attention

    CASE FILE NUMBER : MM - 92214

    This Legal Proceedings issued on your Docket Number MM - 92214 with one of Cash Advance Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance USA has decided to mark this case as a flat refusal and press legal charges against you.

    Amount Outstanding $ 937.65

    This is Paul Alexander from Legal Department of Advance Cash Services (ACE) .This e-mail is to notify you that under IC3 (Internet Crime Complaint Center) we have Registered Case against you. We tried to contact you several times but it seems apparent that you have chosen to ignore all our efforts.

    We have sent you this warning notification about proceeding on December 04, 2017 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

    (1) VIOLATION OF FEDERAL BANKING REGULATION

    (2) COLLATERAL CHECK FRAUD

    (3) THEFT BY DECEPTION

    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.

    Through IRS (Internal Revenue Service) your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.

    Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out 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.

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

    IF YOU WANT TO RESOLVE THIS MATTER; DO REVERT US ASAP.

    ACE LEGAL GROUP
    ACE Cash Services

    Phone (347)-584-4584

    Copyright © 2018 ACE | Privacy | Terms of use"

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  • Posted: Jan 13, 2018 at 1:32 AM by info

    Here is another scam:

    "On Nov 17, 2016 6:53 PM, "nacm inc" wrote:
    Dear debtor,

    ATTENTION:

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number LPT - 908793 with one of Advance Cash Services. Company in order to notify you .So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    Customer REF. No.:- MXT - #009082601.
    Amount Outstanding $ 986.98

    We have sent you this warning notification about legal proceedings of September 3rd 2015 but you failed to respond on time now it’s high time we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

    Do revert back if you want to get read of these legal consequences and make a payment with settlement amount offer by today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end.

    We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    You can Email back to get the payment mode too.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Please let us know what your intention is by today itself so we can hold the case else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

    Note : This notice is provided to you on behalf of Advance Cash Services. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”).

    The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.


    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.


    Best Wishes.

    RECOVERY DEPARTMENT."

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  • Posted: Jan 12, 2018 at 5:23 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    "From: Attorney Department for Debt Collection and Bank Fraud
    Date: Wed, Jan 10, 2018 at 12:18 PM
    Subject: Police Case#DP-102938 ; Warrant Issued ID#ON/7722

    DUE AMOUNT: $1125.89
    LOAN COMPANY – Advance Cash Express.
    Legal Charges -Section 19(A), Clause 21(US).
    Reason of this notification: Against you filed Concealment Lawsuit

    You have chosen to ignore all our efforts to contact you in order to resolve the debt with Advance America Cash Services.
    At this point you have made your intentions clear & left no choice to us.

    Therefore, the Lender is filing three charges against you:

    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION

    Now, this means few things for you.

    If you are under any state probation or payroll then we need to inform your superior or manager regarding your past & also about the consequences once the case has been downloaded and executed against your Name& Social.

    Further, if we do not hear from you within next 12 hours of this E-mail, 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 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 & any court cost incurred.

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

    And once you found guilty in the court house then you have to bear the entire cost for this lawsuit $3896.47 along with the 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 these steps are unnecessary. We merely require you to contact our recovery asset location department.

    IF YOU WANT TO RESOLVE THIS MATTER; DO CONTACT US ON E-mail.

    ACE LEGAL GROUP
    Copyright © 2018 ACE | Privacy | Terms of use"

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  • Posted: Jan 12, 2018 at 5:01 AM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "ACS INC"
    Date: Jan 11, 2018 1:36 PM
    Subject: Lawsuit

    Case file 19(A), Clause 21(US).
    Case Format- Fair Debt Collection Act 811 (FC/SC)
    Last Date of Lawsuit: January 15th, 2018
    Settlement Amount: $521.00 for Today.

    Dear Debtor,

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

    Before you are arrested

    If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

    After you are arrested

    Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.

    If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account.

    What is garnishment?

    Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

    Why am I receiving this notice?

    On January 11th 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $978.52. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely
    James Wood
    Sr. Officer"

    delete


    • Posted: Jan 25, 2018 at 9:29 AM by an anonymous user from or near: Middleburg, Florida, United States

      Word for word got the same email today!

      delete


  • Posted: Jan 10, 2018 at 5:04 PM by info

    Here is another scam:

    "From: ACE INCORPORATION
    Sent: Tuesday, January 9, 2018 11:38 AM
    Subject: FINAL AND LAST CHANCE TO GET SETTLE THE CASE

    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 $945.00 or else the lawsuit amount which is about $5210.79 WILL BE DOWNLOADED AGAINST YOU.

    If you want to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.

    ACE CASH EXPRESS

    Frank Veloze,
    Sr. Investigation Officer (Department-Law & Enforcement)"

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  • Posted: Jan 9, 2018 at 7:13 AM by info

    Here is another scam:

    "From: ACS INC
    Date: January 8, 2018 at 12:05:33 PM CST
    Subject: Reference no. - 97856, Case file - ACS-585/153/753 lawsuit

    LAST CHANCE TO SETTLE THE CASE

    CASE FILE #: ACS-585/153/753
    LOAN INFORMATION

    PAST DUE AMOUNT - $956.36
    CREDITOR - ACE CASH EXPRESS.

    SETTLEMENT AMOUNT - $390.00

    Your case file # ACS-585/153/753 is handling by LEGAL DEPARTMENT OF ACE CASH EXPRESS and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file ACS-585/153/753 BEFORE WE DOWNLOAD YOUR CASE FILE # ACS-585/153/753 INTO THE COURT HOUSE.

    This is in reference to your Case File ACS-585/153/753 with ACE (ACE CASH EXPRESS) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.

    Your account with ACE is in Final Collections. According to our records, your outstanding balance was $956.36.

    It may be possible that you may have some financial hardship with you.

    So, we are just giving you a last chance that if you just make a payment by Today then we will close this account as paid in full with zero balance.

    We do hope that you will work out with this offer which is of

    SETTLEMENT AMOUNT - $390.00

    Or, else we won't be able to help you out.

    Do revert back if you want to get rid of these legal consequences and want to make payments within next 48 hours or else the case will be downloaded against you.

    The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    You can avoid this by taking care of this now.

    It is quick and easy:

    Do reply us right now and provide us the date on which you can make the payment.

    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 and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. 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 $956.36.

    IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL.

    UNITED STATES ATTORNEY

    Copyright © 2015 ACS | Privacy | Terms of use
    Ace Cash Services"

    delete


  • Posted: Jan 7, 2018 at 4:31 AM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "ACE COLLECTION"
    Date: Jan 3, 2018 12:09 PM
    Subject: Legal Proceedings

    We have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

    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.

    NOTE: YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT THEN WE WILL PROCEED FURTHER ACCORDINGLY.

    Best Wishes
    James Wood
    Settlement Department

    delete


  • Posted: Jan 4, 2018 at 8:48 PM by an anonymous user from or near: Pleasant Grove, Alabama, United States

    I have received this e-mail scam today:

    "ARREST WARRANT

    Due on your name : $100.00

    This email is to notify you that this case has been forwarded to the court house by Monday as you have failed to make the payment as per the agreement, Kindly find the attached warrant which has been issued against your name by today January 4th 2018 at 11.00 AM (EST).

    Your court house reference case number is 20150629-SI-WC-109 which is under the hand of court house attorney Mr. Daniel Croger.

    This case was filed under fraudulent section (C) chapter 19 into the court house and will be executed as per our earliest convenience in order to pay off this account under the guidance of court house.

    Important Note: Your SSN is no longer eligible to apply for any credit or loan thru any lender in the United States.

    Kindly make sure to have all necessary documents into the court house on the court house date which will be delivered to you thru court house within two to three business days.

    Kindly email us immediately to make the payment in order to hold this case or for any other assistance if required.

    Debra Johnson"

    delete


  • Posted: Dec 9, 2017 at 1:11 PM by an anonymous user from or near: Las Vegas, Nevada, United States

    I received this email early this Saturday morning. That was red flag #1. Red flag #2 was the fact that there's no contact info, nor does this say who it is addressed to:

    "Case File No:ACE 04/92507
    Balance Amount: $970.85
    Creditor: Payday Loan Services

    Case File Transferred to ACE: -December 2017

    Dear Customer,

    Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.S has decided to give you a 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 $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $970.85 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 court house. On a case to case basis, you may be given the solution to pay 50-55% 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 company which owns and operates more than 350 parental payday loan websites, 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. And now with the late fees and tax, Rate of Interest the initial amount of $300.00 goes up to $970.85

    Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $970.85 to settle this case.

    To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT by reply back to this E-mail to get in touch with the representative.

    NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

    Yours sincerely

    Investigation Officer.
    ACS Incorp."

    delete


  • Posted: Nov 22, 2017 at 1:12 PM by info

    Here is another scam:

    ------- Original message --------
    From: Payday Recover
    Date: 11/22/17 4:03 AM (GMT-08:00)
    Subject: URGENT ACTION REQUIRED

    Case File #: ACE/17-SF22120693/B11
    Subject: Loan/Debt Recovery
    Case File Transferred to ACE: November 2017
    Balance Amount: $963.86

    Dear Debtor,

    We are going to file a lawsuit in next 72 hours at United States District Court 333 W Broadway #420, San Diego, CA 92101 against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

    This is our last warning to you; kindly update us ASAP so that we can proceed.

    Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3203.86.

    ...

    Yours Sincerely,
    Nil Smith
    Sr. Investigation Officer.
    Collections & Legal Department
    (ACE Cash Express)

    ACE Cash Express LEGAL@2017 | Privacy |Career| Terms of use

    delete


  • Posted: Nov 20, 2017 at 12:12 PM by an anonymous user from or near: Anchorage, Alaska, United States

    Is this one scam also?

    "LAWSUIT COURT CASE FILE NO : 942101-NY-KM-107
    LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
    LAST DATE TO FILE LAWSUIT – NOVEMBER 21ST 2017.

    LOAN INFORMATION
    CASE FILE NO : 942101-NY-KM-107
    TOTAL AMOUNT - $864.86
    CREDITOR: ACE CASH SERVICES
    SETTLEMENT AMOUNT - $421.00 TODAY

    Your Docket no: 56845689,and CASE FILE NO : 942101-NY-KM-107 , Advance Cash Net Usa Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.. We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. And our company (Acs Inc) has authorized us to recover the full amount due to them 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. , If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3565.79.

    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 $864.86 to $421.00 One-time final SETTLEMENT AMOUNT for TODAY Once you will have full & final receipt once you will make the payment ACS collection department we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose.

    NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.

    NOTE : The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

    ... to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.


    This email is to inform you that now you are directly contacted with accounts department of Ace and we are handling your case file so it is our request to you has to make the payment directly to accounts department.

    We are talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used CASH NET USA get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company.

    This is our final notification to you as we found you to be a genuine person as told you before. 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. We have sent you this warning notification about legal proceedings but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORTAS 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 12 hours of the date on this letter,

    ...


    KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL

    REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER.

    AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU E-MAIL or CALL US AT 1 (914) 228 3960 DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM PST

    UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
    COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE

    THANK YOU FOR BEING OUR CUSTOMER.

    Best Regards,

    Andrew Carter (sr. investigation attorney officer collections department)
    Ace Case Services.

    Phone: (914) 228 3960
    Fax: 1 (210) 202 5037

    Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521."

    delete


  • Posted: Nov 15, 2017 at 12:15 PM by info

    Here is another scam:

    "From: ACE CASH EXPREES [mailto:ace.cash.express.net.in@gmail.com]
    Sent: Wednesday, November 15, 2017 9:17 AM
    Subject: FILE LAWSUIT

    Court Case File_ABVP_171109SC
    Last Date to file Lawsuit-11/20/2017.

    We are going to file a lawsuit in next 24 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.This is our last warning to you; kindly update us ASAP so that we can proceed.

    ONE TIME SETTLEMENT AMOUNT- $300.00.

    Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3203.86.

    Do update us with your intention that you want to resolve this case or you want to dispute. Do revert back for any queries.

    Looking forward to hear you."

    delete


  • Posted: Nov 9, 2017 at 3:42 PM by an anonymous user from or near: Odenville, Alabama, United States

    My uncle just got two of them a day apart. They getting stupid so far a total of over 500 in the past 4 years with these morons.

    delete


  • Posted: Nov 2, 2017 at 8:56 AM by info

    Here is another scam, please do not follow the instructions in it:

    --- Forwarded message ---
    From: "Ace Incorporations"
    Date: Nov 1, 2017 2:13 PM
    Subject: PAYMENT DUE ,CUSTOMER ID #: 56845689,CASE FILE #942101-NY-KM-107

    LAWSUIT COURT CASE FILE NO : 942101-NY-KM-107
    LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
    LAST DATE TO FILE LAWSUIT – NOVEMBER 2ND 2017.

    LOAN INFORMATION
    CASE FILE NO : 942101-NY-KM-107
    TOTAL AMOUNT - $864.86
    CREDITOR: ACE CASH SERVICES
    SETTLEMENT AMOUNT - $421.00 TODAY

    We are going to be legally prosecuted in the court house within couple of days. Your Docket no: 56845689, Advance Cash Net Usa Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.. We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. And our company (Acs Inc) has authorized us to recover the full amount due to them 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. , If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3565.79.

    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 $864.86 to $421.00 One-time final SETTLEMENT AMOUNT for TODAY Once you will have full & final receipt once you will make the payment ACS collection department we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose.

    NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.

    NOTE : The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

    ...

    This email is to inform you that now you are directly contacted with accounts department of Ace and we are handling your case file so it is our request to you has to make the payment directly to accounts department.

    We are talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used CASH NET USA get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company.

    ...

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORTAS 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

    ...

    KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL

    REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER.

    AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU E-MAIL or CALL US AT 1 (914) 228 3960 DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM PST

    UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
    COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE

    THANK YOU FOR BEING OUR CUSTOMER.

    Best Regards,

    Andrew Carter (sr. investigation attorney officer collections department)
    Ace Case Services.

    Phone: (914) 228 3960
    Fax: 1 (210) 202 5037

    delete


  • Posted: Nov 1, 2017 at 6:09 PM by info

    Here is another scam:

    ---- Forwarded Message -----
    From: Ace Cash Express
    To: Ace Cash Express
    Sent: Tuesday, October 31, 2017 1:10 PM
    Subject: PAYMENT DUE ,CUSTOMER ID #: 56845689,CASE FILE #942101-NY-KM-107

    LAWSUIT COURT CASE FILE NO : 942101-NY-KM-107
    LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
    LAST DATE TO FILE LAWSUIT – OCTOMBER 24TH 2017.

    LOAN INFORMATION
    CASE FILE NO : 942101-NY-KM-107
    TOTAL AMOUNT - $864.86
    CREDITOR: ACE CASH SERVICES
    SETTLEMENT AMOUNT - $421.00 TODAY

    We are going to be legally prosecuted in the court house within couple of days. Your Docket no: 56845689, Advance Cash Net Usa Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.. We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27

    ....

    NOTE : The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

    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. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    This email is to inform you that now you are directly contacted with accounts department of Ace and we are handling your case file so it is our request to you has to make the payment directly to accounts department.

    We are talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used CASH NET USA get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company.

    ...

    AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU E-MAIL or CALL US AT 1 (914) 228 3960 DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM PST

    UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
    COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE

    THANK YOU FOR BEING OUR CUSTOMER.

    Best Regards,

    Andrew Carter (sr. investigation attorney officer collections department)
    Ace Case Services.

    Phone: (914) 228 3960
    Fax: 1 (210) 202 5037

    Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521."

    delete


  • Posted: Nov 1, 2017 at 12:50 PM by info

    Here is another scam:

    "From: Kevin Williams
    Sent: 01 November 2017 16:43
    Subject: Court Notification

    As we didn't receive your payment so we are going to file this case against you on Tuesday November 7th,2017 at your district courthouse.

    To know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code.

    You will be served with a notice to appear at your district courthouse in next seven business days.

    You can still avoid this case by making a payment towards your total outstanding or else this case file will be executed as mentioned.

    Regards
    Manager
    Legal Department
    Cash Advance USA"

    delete


  • Posted: Oct 31, 2017 at 4:59 AM by info

    Here is another scam:

    "From: ACS INCORPORATION [mailto:acs.legal.usa.inc@gmail.com]
    Sent: Monday, October 30, 2017 2:07 PM
    Subject: CREDIT BUREAU

    Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on this Friday,11/03/17, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #MA0092917.
    Cost of the Lawsuit-$3590.00
    Legal Charges-Section 19(A), Clause 21(US).
    Case Format- Fair Debt Collection(FC/SC)

    If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

    Case information and courthouse address will be sent to your mailing address in next three business days.

    Note: If you do not attend the hearing the judge may hear the case in your absence.

    To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 07:00 PM on a reply back to this E-mail to get in touch with the representative or you can feel free to call us on 412 387 4144.
    Regards,
    Mark Smith
    ATTORNEY OF CREDIT BUREAU."

    delete


  • Posted: Oct 31, 2017 at 3:57 AM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "Attorney Department for Debt Collection and Bank Fraud"
    Date: Oct 30, 2017 1:49 PM
    Subject: NOTICE OF COURT PROCEEDING TO COLLECT DEBT

    Police Case#DP-102938
    Warrant ID#IA-0097
    Complaint #: 863020
    DUE AMOUNT: $1284.36

    LOAN COMPANY – Advance Cash Express.
    Legal Charges -Section 19(A), Clause 21(US).

    Reason of this notification: Against you filed Concealment Lawsuit

    You have chosen to ignore all our efforts to contact you in order to resolve the debt with Advance America Cash Services.
    At this point you have made your intentions clear & left no choice to us.

    Therefore, the Lender is filing three charges against you:

    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION

    Now, this means few things for you.

    If you are under any state probation or payroll then we need to inform your superior or manager regarding your past & also about the consequences once the case has been downloaded and executed against your Name& Social.

    Further, if we do not hear from you within next 12 hours of this E-mail, 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 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 & any court cost incurred.

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

    And once you found guilty in the court house then you have to bear the entire cost for this lawsuit $3896.47 along with the loan amount, attorney's fees, and the interest charges.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
    ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS

    ACE LEGAL GROUP
    Copyright © 2017 ACE | Privacy | Terms of use

    delete


  • Posted: Oct 23, 2017 at 11:28 AM by info

    Here is another scam:

    "From: Betty Rich
    Date: October 23, 2017 at 6:15:44 AM MDT
    Subject: Notice

    Advance Cash Litigation Department"

    delete


  • Posted: Oct 17, 2017 at 10:27 PM by info

    Here is another scam:

    "From: DEBT COLLECTORS [mailto:ace.debt.collectors.inc@gmail.com]
    Sent: Tuesday, October 17, 2017 1:43 PM
    Subject: ATTENTION!!!

    We have tried to several time work with you but as you are not co-operating with us. Then unfortunately we have forwarded your case file to legal department of FDCP and IRS to put hold on your Tax return and if it was release then it should be seized until the judgment of your case file with us. We already updated legal department to file the Court petition in Courthouse. Once the Court Summons will be signed by the court clerk we will update you one copy at your postal address along with one copy at following places:

    1. Nearest Police Station
    2. At your Employer
    3. Internal Revenue Services
    4. Federal Bureau for Credit
    5. Bank with which you have accounts.

    Regards,
    Luke White
    CASH ADVANCE LENDERS."

    delete


  • Posted: Oct 17, 2017 at 10:56 AM by info

    Here is another scam:

    -- start of scam --
    From: Shawn Ashe [mailto:shawn.ashe@fastcashloans.services]
    Sent: Tuesday, October 17, 2017 9:57 AM
    Subject: CAU-103225: Last & Final Notification

    Dear Customer,

    This final notification is in regards to your unpaid loan account CAU-103225 with Cash Advance USA. The company tried to contact you several times without any success.

    Now, the company has decided to file a legal case against you with the following charges under Section 9 and Chapter 19:

    Count 1:- Violation of federal banking regulation.
    Count 2:- Collateral cheque fraud.
    Count 3:- Theft by the deception

    It might have the following impact on you:
    1. If you are in any state supervised probation on the payroll, then you need to intimate the officer about the legal case.
    2. If you have any prior convictions including but not limited to worthless Check, grand theft or money laundering, so please be aware that they shall be handled as the case of a habitual offender.
    3. The creditor has all the rights and authorities to inform your employer about the case and regarding the results as well as consequences once the case is downloaded and executed with the judgment against you. It is because you kept your employer’s name as a security of the loan.

    4. Your name and Social would be reported to one of the three major credit bureaus:

    a. Equifax
    b. TransUnion
    c. Experian

    Also, the company will freeze all your bank accounts and credit cards.

    Do revert ASAP if you wish to avoid the above mentioned legal consequences.

    Regards,

    Manager
    Legal Department
    Cash Advance USA
    320 NE 8th St
    Homestead, FL 33030

    delete


  • Posted: Oct 12, 2017 at 3:06 PM by info

    Here is another scam:

    "From: DEBT COLLECTION [mailto:debt.collection.in@gmail.com]
    Sent: Wednesday, October 11, 2017 3:24 PM
    To: debt.collection.in@gmail.com
    Subject: POLICE

    We have sent you several notification and you are not responding for the payment you agreed to pay.

    So, at last our POLICE DEPARTMENT are going to contact you in the evening very soon they will be at your doorsteps with warrant against you to arrest you.

    We do apologies, we have tried to be patient and sensitive with your case file but now case is out off our hand and we are not able to help you any more.

    Regards,
    CASH ADVANCE LENDERS."

    delete


  • Posted: Oct 11, 2017 at 2:29 PM by info

    Here is another scam:

    "From: ACE LEGAL DEPARTMENT [mailto:ace.settlement.payday.bdet@gmail.com]
    Sent: Wednesday, October 11, 2017 11:51 AM
    To: ACE LEGAL DEPARTMENT
    Subject: FINAL ARREST WARRANT $250.00_URGENT ATTENTION

    United States District Court
    CASH-ADVANCE SERVICES
    CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD
    SETTLEMENT AMOUNT $250.00
    ARREST WARRANT

    To: Any authorized law enforcement Officer
    An application by a federal law enforcement officer or an attorney for the government request to arrest.
    Charges pressed against the name are:

    1. Violation of federal banking regulation act 1983 (C)
    2. Collateral check fraud
    3. Theft by deception (ACC ACT 21A)

    Which carries a maximum sentence of 10 years of prison and a fine up to $50,000.

    YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.
    PS. If you fail respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.
    By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
    Attorney Department for Debt Collection and Bank Fraud

    Copyright (c) 2017| Privacy."

    delete


    • Posted: Oct 12, 2017 at 2:26 PM by an anonymous user from or near: Concord, North Carolina, United States

      I received this same email.

      delete


      • Posted: Oct 31, 2017 at 1:24 PM by an anonymous user from or near: Aurora, Illinois, United States

        Hello, just got the same email. How can this be stopped!!! They keep sending me these emails every few months.

        delete


        • Posted: Oct 31, 2017 at 3:25 PM by info

          Flag the email as spam/phishing scam so that they are automatically sent to your spam/junk folder.

          delete


  • Posted: Oct 7, 2017 at 1:20 PM by an anonymous user from or near: Monroe, Louisiana, United States

    I received this on 10/06/17 to my e-mail from e-mail:

    "ADVANCE CASH AMERICA"
    Do you happen to know anything about them...should I be worried?

    Dear Debtor,

    We would like to inform you that we are sending this e-mail as a notification regarding your account with Advance Cash America. We are representing Advance Cash America; you are currently many payments behind on this pay-day loan account. The total pending balance on this account is $660.00 which is increasing every other day due to non-payment.

    This is the reason we have been advised to bring legal action against you as may be necessary, which may result in Judgment. The received order mentions that you have failed or refused to pay the above-referred claim even though it appears just, owing, and correct. You are hereby further advised that if the payment is not set up within the next two business days of the date of this e-mail, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred for suit in municipal court. As my client is sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.

    You can avoid the unnecessary legal actions and further expenses of a lawsuit by making immediate reply to us. For any queries feel free to e-mail us back. We will be handling this matter over with you and will be providing you some pay off or Settlement options if available.

    Sincerely,
    Recovery Department."

    delete


  • Posted: Oct 4, 2017 at 10:18 PM by info

    Here is another scam:

    "*Unpaid Debt & Poor Credit Report*
    *Due to: ACS Incorporation*
    *Police Case File #: ACS-02/1098; *
    *Docket no #: SBA17147714*
    *Subject - Loan Reminder/Debt Recovery*
    *Case File Transferred to us: October 2017*

    *Balance Amount: $450.76*

    We are going to file a lawsuit in next *48 hours* at *United *

    *States District Court 99 E-Bro ward Blvd # 108, Fort *

    *Lauder dale, FL 33301, United States* Against your *Name* and *SSN*.

    After giving several notifications we did not received any Response
    From your side. We will consider that you are Ignoring this matter
    and you want to dispute. We are in a Process to inform the *Social Security
    Administration & major* *Credit Bureaus* as well.

    *This is our last warning to you; kindly update us ASAP so that we
    can proceed.*

    *Note- If we don't receive any response from your side today, your
    case file will be downloaded
    automatically against* *you. After that,
    we are unable to help you and you will receive court
    summons at your door steps with the cost of the lawsuit around $4203.86.*

    *Do update us with your intention that you want to resolve
    this case or you want to Dispute.*

    *If you want to resolve this matter & clear your credit report then we have
    settlement amount for you;*

    *1. One-time Payment of $200.00 by today.*
    *2. One-time Payment of $300.00 on October 06**th 2017**.*
    *3. If you are looking for Bi-weekly payment then you have to pay the total
    amount of $400.00 with payment arrangement and you can pay $100.00
    bi-weekly till paid in full.*

    Kindly let us know what type of payment arrangement you are looking for.

    Do provide us with the date on which you can pay so that we can update your
    account. Once the full and final payment is received a receipt will be sent
    to you stating that your outstanding debt is paid in full with *ZERO* balance
    and you are no more debtor for the company and will update the *Major
    Credit Bureau*.

    *Do revert us ASAPThank you*
    *Account Department*"

    delete


    • Posted: Oct 5, 2017 at 9:22 AM by an anonymous user from or near: Ansonia, Connecticut, United States

      What if they use your name and are threating legal action and are calling your phone?

      delete


      • Posted: Oct 5, 2017 at 11:38 AM by info

        That is the only thing they can do, call and threaten you. So, do not be afraid. Remember, the aim of the scammers is to frighten you into sending them money. But, if you are still not comfortable, report it to the police.

        delete


  • Posted: Oct 4, 2017 at 12:52 PM by info

    Here is another scam:

    "From: CASH ADVANCE LENDERS [mailto:cash.advance.lenders.in@gmail.com]
    Sent: Wednesday, October 04, 2017 12:14 PM
    Subject: COURT NOTICE- LAST AND FINAL CHANCE

    Unpaid Debt & Poor Credit Report
    Due to: ACS Incorporation
    Police Case File #: ACS-02/1098;
    Docket no #: SBA17147714
    Subject - Loan Reminder/Debt Recovery

    Case File Transferred to us: October 2017
    Balance Amount: $450.76

    We are going to file a lawsuit in next 48 hours at United
    States District Court 99 E-Bro ward Blvd # 108, Fort
    Lauder dale, FL 33301, United States Against your Name and SSN.
    After giving several notifications we did not received any Response From your side. We will consider that you are Ignoring this matter and you want to dispute. We are in a Process to inform the Social Security Administration & major Credit Bureaus as well.

    This is our last warning to you; kindly update us ASAP so that we can proceed.

    Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that, we are unable to help you and you will receive court summons at your door steps with the cost of the lawsuit around $4203.86.

    Do update us with your intention that you want to resolve this case or you want to Dispute.

    If you want to resolve this matter & clear your credit report then we have settlement amount for you;

    1. One-time Payment of $200.00 by today.
    2. One-time Payment of $300.00 on October 06th 2017.
    3. If you are looking for Bi-weekly payment then you have to pay the total amount of $400.00 with payment arrangement and you can pay $100.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for.

    Do provide us with the date on which you can pay so that we can update your account. Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full with ZERO balance and you are no more debtor for the company and will update the Major Credit Bureau.

    Do revert us ASAP

    Thank you
    Account Department

    delete


  • Posted: Oct 2, 2017 at 3:51 PM by an anonymous user from or near: Monroe, Louisiana, United States

    They do not have my name. Call me debtor. But they have me scared. Can I do anything against them? They have been harassing me for almost a year now. Every few months i will receive one of these. This is the nastiest one so far.


    Start of Scam
    -- -- --

    LAWSUIT COURT CASE FILE NO:AC 7: W-4297-SI-MK-264
    CASE FILE TRANSFER – SEPTEMBER -2017
    FDCP ACT-811 (15 USC1692I

    Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)
    Attorney Name- Mark Cooper (Sr. Attorney in New York Courthouse).
    Case Type- Fraudulent Case (FC/SC)
    Total Amount - $83200.
    Settlement Amount - $332.00.

    Signed Agreement - Yes.

    Dear Debtor,

    We are going to file a lawsuit in next 24 hours against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute.

    NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.
    NOTE: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.
    AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION

    If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
    · Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
    · Attachment of Earnings Base (Earnings Arrestment). Deduction from your wages by your employer or Arrestment of part of your salary to satisfy the debt
    The Factual Basis for the complaints is as follows:-
    You agreed to return the funds from the aforementioned income 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.
    At present, ACE INC is seeking either of the following remedies:-
    All funds to be returned as per terms of initial contract
    NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $4526.65.

    NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN 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.

    NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed.

    This is our last warning to you; kindly update us ASAP so that we can proceed.

    Do update us with your intention that you want to resolve this case or you want to dispute.

    If you don't take this matter seriously then we will have no options rather than filling case against you for the lawsuit cost of $4526.65 in the courthouse.

    * If you will pay $332.00 on today instead of $832.00 then we will close this case outside the courthouse with this amount only.

    Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't able to help you out.


    NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

    Yours Sincerely,

    David Smith,
    Sr. Investigation Officer (Department – Law & Enforcement)
    ACE LEGAL GROUP."

    delete


    • Posted: Oct 2, 2017 at 3:59 PM by info

      There is nothing to worry about because the emails are fakes being sent by scammers. Just flag them as spam or junk.

      delete


  • Posted: Sep 23, 2017 at 10:22 AM by info

    Received via email:

    "Just got this...so fake. I've never had a cash advance loan from anyone much less this company...

    Linda.

    ---------- Forwarded message ----------
    From: "Cash Advance Incorp."
    Date: Sep 22, 2017 12:19 PM
    Subject: Lawsuit: Case File #ONS-01147791-SC

    Garnishment Notification and Arrest Notice

    Case File #: ONS-01147791-SC
    Legal Charges-Section 19(A), Clause 21(US).
    Case Format- Fair Debt Collection Act 811 (FC/SC)
    Date: September 22nd, 2017

    Settlement Amount: $450.00 for Today or two payment of $250.00 from Today.

    Dear Debtor,

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

    Before you are arrested

    If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

    After you are arrested

    Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.

    If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account.

    What is garnishment?

    Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

    Why am I receiving this notice?

    On August 28th 2017 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $945.67. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely,
    Dale Robinson
    Sr. Officer
    Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)
    10.00 A.M to 1.00 P.M CST (Sat)"

    delete


  • Posted: Sep 21, 2017 at 1:11 PM by info

    Received via email:

    "This is one of many threats I get. I'm always amazed. No lawyer would send a document like this.

    Sean.

    ---------- Forwarded message ----------
    From: "ACS INCORP"
    Date: Sep 21, 2017 12:08 PM
    Subject: LEGAL NOTICE_CASE #SA092117

    Due Amount- $587.00
    Settlement Amount For Today- $350.67

    Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on September 25th, 2017, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE # SA092117.

    Last Date to File Lawsuit- September 25th, 2017.
    Cost of the Lawsuit-$3590.00
    Legal Charges-Section 19(A), Clause 21(US).
    Case Format- Fair Debt Collection(FC/SC)

    If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

    Case information and courthouse address will be sent to your mailing address in next three to seven business days.

    Note: If you do not attend the hearing the judge may hear the case in your absence.

    Regards,
    Legal & collection Department
    ACS INCORPORATION."

    delete


  • Posted: Sep 20, 2017 at 10:58 AM by an anonymous user from or near: Mesa, Arizona, United States

    First off, let me start by saying there are many things wrong with the email that everyone should look out for. A legitimate debt-collector that is attempting to get a debt from you would never email you regarding the matter, but rather you would receive snail mail with an authentication seal from a county judge. Now to the important part, the email:

    -- start of email --
    CASE FILE #: Credit Bureau USA– 091512NJ2211
    Balance Amount: $980.76
    CREDITOR - ACE (ADVANCE CASH SERVICES)

    Dear Debtor,

    Talking about the creditor Advance Cash Services ACE is the parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, Speedy Cash, 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.

    The principle amount was $300.00 and now with the late fee and taxes it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.

    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

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

    We are going to file a lawsuit at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After several notification we didn't receive any payment and also didn't get positive response from your sides, this is the reason we will have to download a case file against your name and social. Once you found guilty into the court house then you have to bear the entire cost for this law suit $3200.60 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 will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

    This is our last warning to you; kindly update us ASAP so that we can proceed.

    Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3200.60.

    If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation.

    We have settlement amount for you;

    1. If you can make one time payment of $450.00 then we can close your case file with this amount only.
    2. If you are looking for bi-weekly payment then you have to pay total amount of $500.00 with payment arrangement and you can pay $100.00 bi-weekly till paid in full.
    3. If you are looking for monthly payment then you have to pay total amount of $600.00 with payment arrangement and you can pay $150.00 monthly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for. Do provide us with the date on which you can pay so that we can update your account. Do update us with your intention that you want to resolve this case or you want to dispute.

    NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

    Regards,
    ACE Legal Group of Attorneys.
    ACE Inc © 2017 | | Terms of Use | Careers | Complaints | Privacy Policy"
    -- end of email --

    Notice on the email there are many questionable accusations,
    " 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

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

    Would never be a part of an email due to the fact that a sealed authentication document (not an email) would be the one to serve you this notice of your violations. Also, if you notice under #4, they "reserved" the rights to inform the FBI, FTC, ETC.

    A debt collector wouldn't send this to the FBI or FTC, I know this for a fact because small claims are handled in SMALL CLAIMS COURT.

    Another thing:

    We have settlement amount for you;

    1. If you can make one time payment of $450.00 then we can close your case file with this amount only.
    2. If you are looking for bi-weekly payment then you have to pay total amount of $500.00 with payment arrangement and you can pay $100.00 bi-weekly till paid in full.
    3. If you are looking for monthly payment then you have to pay total amount of $600.00 with payment arrangement and you can pay $150.00 monthly till paid in full.

    A settlement is ALWAYS sent through mail, its a way to ensure the collection agency to keep records of the material that they have in fact attempted numerous times to get a hold of you. They would never send you an email regarding the settlement let alone an email with no information or contact. Everything to this day is still being served by PAPER documents and not paperless documents.

    and last but not least, "Regards,
    ACE Legal Group of Attorneys."

    This part of the email would ALWAYS have a contact information from WHOM the email was being sent by, for example, a legitimate email would always come from Doe, Jane --- District abcd legal group etc.

    Keep in mind, if you are being SERVED you will receive PAPER DOCUMENTS through a PROCESS SERVER and never through email."

    delete


  • Posted: Sep 20, 2017 at 10:29 AM by info

    Here is another scam:

    ---------- Forwarded message ----------
    "From: ACE INCORPORATION
    Date: Sep 15, 2017 12:24 PM
    Subject: Legal notice

    COLLECTIONS & LEGAL DEPARTMENT ACE/USA
    PAST DUE AMOUNT- $980.76
    CASE FILE NO:- ACE 534219065
    CREDITOR - ACE (ADVANCE CASH SERVICES)

    Dear Debtor,

    Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACE has decided to give you a 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 $3200.60 against you, we request you to kindly pay the Court Restitution Amount which is $980.76. 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 court house. 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.

    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.

    The principle amount was $300.00 and now with the late fee and taxes it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.

    Note- If we don't receive any response from your side within 48 hours, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3200.60.
    We don't appreciate your negligence on this account and if you do not want to make resolution on this account with us regards your case file then we do apologies.

    Should further action be taken, We will file suit against you for defamation of credit; relief under the FDCPA, breach of signed agreement and request payment of our attorney fees and costs and statutory penalties.

    Your prior correspondence, emails, etc. were not in compliance with the FDCPA. As you know, FDCPA permits statutory penalties consisting of $800.15 per violation;

    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) DEFAMATION OF CHARACTER

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

    We wholly contest this debt and request a full accounting of the debt along with court resolution fee of $3200.60 after the judgment in the courthouse which is totally impose upon you.

    NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS, THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

    Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit 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 cost incurred.

    We have settlement amount for you;
    1. If you can make one time payment of $450.00 then we can close your case file with this amount only.
    2. If you are looking for bi-weekly payment then you have to pay total amount of $500.00 with payment arrangement and you can pay $100.00 bi-weekly till paid in full.
    3. If you are looking for monthly payment then you have to pay total amount of $600.00 with payment arrangement and you can pay $150.00 monthly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for.

    Do provide us with the date on which you can pay so that we can update your account.

    Do update us with your intention that you want to resolve this case or you want to dispute.

    Do revert back for any queries.

    Regards,
    ACE Legal Group of Attorneys.
    NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS."

    delete


  • Posted: Sep 19, 2017 at 10:42 AM by info

    Here is another scam:

    "From: Franklin Law Group
    Sent: Monday, September 18, 2017 10:30 AM
    Subject: Attention Andre Withrow: Notice to Appear (Franklin Law Group)

    September 18, 2017

    You have to appear in the Court on Tuesday, September 26th, 2017.

    Please, prepare all the documents relating to the case and bring them to Court on the specified date.

    To know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code.

    Note: The case may be heard by the judge in your absence if you do not come.

    For complete details feel free to contact us.

    Please find the bill below in this email.

    Thank You.

    David Morgan
    Franklin Law Group

    Inline image 1
    Outstanding Bill Letter No: EC/1089 /512908/91009824

    Customer Details:

    Name
    Address
    E-mail Address Loan Date 6/26/2014

    Loan Detail:

    Loan Account Number CAU-5520941
    Loan Amount $300.00
    Interest $241.37
    Administrative Charges $160.00
    Penalty $150.00
    Total Outstanding $851.37

    CASH ADVANCE USA

    *Note this is a computer generated invoice and does not require a signature.

    Cash Advance USA
    320 NE 8th St
    Homestead
    FL 33030 Tele Fax: (347) 402 1512"

    delete


  • Posted: Sep 18, 2017 at 1:15 PM by info

    Here is another scam:

    "On Mon, Sep 18, 2017 at 10:22 AM, Legal Department wrote:
    FINAL NOTICE-ACTION REQUIRED!
    Social Security Administration & Major Credit Bureaus
    (Notice Under US Federal Law & FDCPA- 811)

    THE DISTRICT COURTHOUSE
    CASE FILE#NWD009562
    File Number- SEP00918
    Balance Due- $356.00
    Lawsuit File Cost- $8056.36
    Last Date-09/18/2017
    File Transferred- September 2017

    Dear Debtor,

    This is an important letter and requires your immediate attention. Despite sending you several reminders, we have received no response from you about your seriously past due account. We feel we have given you ample time and have been more than patient with you. Therefore:

    1. We feel there is no recourse but to put your account in the hands of our collection agency
    2. This action will affect your company’s credit rating
    3. We may also report this to the I.R.S. as “bad debt loss” with form 1045- A if payment is not received

    Note- Please Email us immediately to avoid further action. Otherwise, payment options are set out overleaf or email us right now to pay or agree to a payment plan with us.

    We trust that you will now give this matter appropriate attention and attend to payment on time so that no further action will be necessary on our part to recover payment. If you are unable to attend to payment today please respond to the notice so that alternate arrangements for paying and securing the debt might be considered. If not, legal action will be taken through Courthouse within 4 hours.

    Note- Failure to respond to this notice may result in a negative report to the Credit Bureau Payment in full is required to stop collection activity.

    By requesting an offer in compromise, but if you fail to do that then we shall start the process of pressing those charges against you. Kindly email us ASAP so that we can close this file outside the Courthouse.

    Thank you for your assistance in this matter

    Best Regards,
    Legal Department"

    delete


  • Posted: Sep 14, 2017 at 10:29 AM by info

    Here is another scam:

    -- start of scam --
    "From: CASH COLLECTOR ATTORNEY [mailto:attorneycashcollector@gmail.com]
    Sent: Thursday, September 14, 2017 10:08 AM
    To: CASH COLLECTOR ATTORNEY
    Subject: COURT NOTICE

    Under the FDCP Act of US Govt you are found to be the debt defaulter of my Client ACE CASH. Now the company has decided to put this case in Court House. As Attorney, I am sending you some Case related details and within seven to ten days you will get the court paper at your door step.

    Court House Address: Sam M. Gibbons United States Courthouse
    801 North Florida Avenue
    Tampa, FL 33602

    Case File Number: SBA-17147714
    Total Fees $4235.00 (Including Court Fees, Attorney a

    Taxes and Loan Amount with Interest)

    Settlement Amount offered : $550.00

    PS. In Next 72 Hours Court Summons Copy will forward to you and nearest Police Station.

    Regards,
    CASH ADVANCE LENDERS."

    delete


  • Posted: Sep 11, 2017 at 3:33 PM by info

    Here is another scam:

    "From: ACE CASH EXPRESS [mailto:cashexpressace0@gmail.com]
    Sent: Monday, September 11, 2017 1:37 PM
    To: ACE CASH EXPRESS
    Subject: COURT NOTCE

    Under the FDCP Act of US Govt you are found to be the debt defaulter of my Client ACE CASH. Now the company has decided to put this case in Court House. As Attorney, I am sending you some Case related details and within seven to ten days you will get the court paper at your door step.

    Court House Address : Sam M. Gibbons United States Courthouse
    801 North Florida Avenue
    Tampa, FL 33602

    Case File Number : SBA-17147714
    Total Fees $4235.00 (Including Court Fees, Attorney a

    Taxes and Loan Amount with Interest)
    Settlement Amount offered : $550.00

    PS. In Next 72 Hours Court Summons Copy will forward to you and nearest Police Station.

    Regards,
    CASH ADVANCE LENDERS."

    delete


  • Posted: Sep 11, 2017 at 11:07 AM by info

    Here is another scam:

    "From: Deland Bell [mailto:deland_bell@fastcashloans.services]
    Sent: Friday, September 08, 2017 4:47 PM
    Subject: Final Notification – Urgent Attention Required;

    Dear Customer,

    As we didn't receive your payment so we are going to file this case against you on Tuesday September 12,2017 at your district courthouse.

    To know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code.

    You will be served with a notice to appear at your district courthouse in next seven business days.

    You can still avoid this case by making a payment towards your total outstanding or else this case file will be executed as mentioned.

    Regards
    Manager
    Legal Department"

    delete


  • Posted: Aug 23, 2017 at 1:18 PM by info

    Here is another scam:

    "From: ACS CASHLEGAL [mailto:payday.usa.collectors@gmail.com]
    Sent: Wednesday, August 23, 2017 11:53 AM
    Subject: FINAL NOTICE

    We have tried several times to work with you but as you are not co-operating with us than unfortunately we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payments.

    KINDLY MAKE SURE THAT WE SHOULD RECEIVE THE RESPONSE BEFORE END OF THE DAY IN ORDER TO CLOSE THIS ACCOUNT.

    NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN 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.

    Regards,
    John William
    ACS INCORPORATION."

    delete


  • Posted: Aug 16, 2017 at 11:11 AM by an anonymous user from or near: Pismo Beach, California, United States

    My husband just got an email from them saying almost the same thing, the amount was higher. Did you do anything? Report it? Should we go to the police?
    Brenda.

    delete


    • Posted: Aug 16, 2017 at 12:44 PM by info

      The emails are being sent from overseas where it is hard to find and prosecute the cyber criminals responsible for them. Therefore, I do think there is much the police can do. But, you can do something by sharing this article with your friends and family.

      delete


  • Posted: Aug 15, 2017 at 6:45 AM by info

    Here is another scam:

    "From: Ace Settlement
    Sent: Tuesday, July 25, 2017 11:40:15 AM
    To: Ace Settlement
    Subject: Reference:-Customer ID:85879206, Case File SQ - 274589 -Lawsuit

    Attention

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number SQ - 274589 with one of Cash Advance Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance USA has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: SQ - 274589
    Amount Outstanding $ 937.65

    ...

    Note : This notice is provided to you on behalf of Ace Cash Advance. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS & CONDITIONS YOU AGREED.

    By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

    For any query/Complaint feel free to write us support@ace-cash-services.com.

    Best Wishes
    Ace Cash Advance
    Phone (347)-584-4584"

    delete


  • Posted: Aug 14, 2017 at 11:48 AM by an anonymous user from or near: Portland, Oregon, United States

    Here is the one I just got today, freaked me out until I realized no way, it is FAKE:

    ---------------
    SUBJECT: COURT CASE NOTICE
    FROM: "BRUCE ATKINS" of advance.recoverysettlement.nyc@gmail.com

    United States District Court

    Find Your Warrant Copy
    CASE FILE #: KL-5 - 5632569
    Cash Net Us Group
    DUE AMOUNT-$1286.56

    Respective Debtor,

    This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N:*** is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.

    ...

    Now, FTC is pressing charges against you regarding 3 serious allegations:

    1. Violation of federal banking regulation act 1983 (C)
    2. Collateral check fraud
    3. Theft by deception (ACT 21 A)

    If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a total outstanding amount committed to, by use of the Internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

    And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

    WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.

    NOTE: If you want to resolve this case then you can reply and get resolve options

    Regards
    Attorney Alex Mathew
    Copyright (c) 2006 FTC."

    delete


  • Posted: Aug 10, 2017 at 1:57 PM by info

    Here is another scam, please do not follow the instructions in it:

    "From: ACS INCORPORATION [mailto:acsincorporation0@gmail.com]
    Sent: Thursday, August 10, 2017 10:57 AM
    Subject: POLICE

    We tried to contact you several times in regards to your payment date but we did not receive any response from your side.

    This is the final notification from our side to let you know that if we do not receive the payment or any response from your side within 24 hours then the case will be downloaded against you.

    Note: Once the case gets downloaded then your employer will be notified, the major credit bureaus will be informed regarding this fraud and also we will freeze your bank account.

    Do revert ASAP to avoid the legal consequences.

    Best Regards"

    delete


  • Posted: Aug 7, 2017 at 3:48 PM by an anonymous user from or near: Eveleth, Minnesota, United States

    I got this one today...lol

    "DUE AMOUNT: $1125.84
    LOAN COMPANY – Advance Cash Express.
    Legal Charges -Section 19(A), Clause 21(US).
    Case Format - Fair Debt Collection Act 811 (FC/SC)

    This is to notify you and requires your immediate attention.
    We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

    Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $3896.47.
    Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

    If you fail to respond us the Charges will be pressed against the name are:

    1. Violation of federal banking regulation act 1983 (C)
    2. Collateral check fraud
    3. Theft by deception (ACC ACT 21A)

    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 regarding your past & also about the consequences once the case has been downloaded and executed against your Name& SSN.

    Further, if we do not hear from you within next 48 hours of the date on this E-mail, 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 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 & any court cost incurred.

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

    And once you found guilty in the court house then you have to bear the entire cost for this lawsuit $3896.47 along with the 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 these steps are unnecessary. We merely require you to contact our recovery asset location department.

    IF YOU WANT TO RESOLVE THIS MATTER DO CONTACT US ON THIS SAME E-mail.

    Copyright © 2017 ACE | Privacy | Terms of use"

    delete


  • Posted: Aug 6, 2017 at 8:24 PM by info

    Here is another scam:

    "-------- Original message --------
    From: ACE LAW OFFICE
    Date: 8/6/17 4:06 PM (GMT-05:00)
    To: ACE CASH EXPRESS
    Subject: CASE FILE NUMBER : QC#9456327 ; SUBJECT: LAWSUIT FOR DEBT SETTLEMENT

    FINAL NOTICE FOR LEGAL ACTION

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

    DUE AMOUNT: $1125.89
    LOAN COMPANY – Advance Cash Express.

    Legal Charges -Section 19(A), Clause 21(US).
    Case Format - Fair Debt Collection Act 811 (FC/SC)
    This is to notify you and requires your immediate attention.

    We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

    Note: If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $3896.47.

    If you fail to respond us the Charges will be pressed against the name are:

    1. Violation of federal banking regulation act 1983 (C)
    2. Collateral check fraud
    3. Theft by deception (ACC ACT 21A)

    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 regarding your past & also about the consequences once the case has been downloaded and executed against your Name& SSN.

    Further, if we do not hear from you within next 48 hours of the date on this E-mail, 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 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 & any court cost incurred.

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

    And once you found guilty in the court house then you have to bear the entire cost for this lawsuit $3896.47 along with the loan amount, attorney's fees, and the interest charges.

    We believe that this was not your intent and these steps are unnecessary. We merely require you to contact our recovery asset location department.

    Thank you for your prompt attention to this matter.

    Respectfully,

    Jacqueline Teresa
    (Case Manager)"

    delete


    • Posted: Sep 4, 2017 at 9:33 PM by an anonymous user from or near: Homestead, Pennsylvania, United States

      I have been getting these type of emails for several years now and they are all from scammers claiming to be from a real company. I called a number that was in one of the emails and the voice on the other end was a person with a foreign accent. I also showed one of the emails to my local FBI office and they told me that these emails are from scammers that are from other countries outside of the USA. So my advice to everyone that gets these type of emails is not to reply to them and save them and then forward them to the FBI website which is spam@uce.gov. They might be able to help these scammers from emailing you.

      delete


    • Posted: Aug 7, 2017 at 6:05 PM by an anonymous user from or near: Modesto, California, United States

      I just got this exact email except no name at the bottom!

      delete


  • Posted: Jul 21, 2017 at 1:08 PM by info

    Here is another scam:

    "From: LEGAL CASH COLLECTOR [mailto:legalcashcollector@gmail.com]
    Sent: Friday, July 21, 2017 9:28 AM
    To: Lorrie Toms
    Subject: Re: POLICE

    Do let us know your clear intentions about this case file. We want to notify you that this is the last e- mail you are receiving from the company to resolve this case file outside of the court house.

    If we will not get response from your side within next 24 hours then we will forward your case file to the Attorney General’s office with the information that you are involved in fraudulent activity with one of the company.

    And you are forcing us to take legal steps against your name and SSN.

    Do revert ASAP in order to stop all the legal consequences against you.

    Best Wishes,
    James White
    ACS INCORPORATION."

    delete


  • Posted: Jul 21, 2017 at 1:07 PM by info

    Here is another scam:

    "From: LEGAL CASH COLLECTOR [mailto:legalcashcollector@gmail.com]
    Sent: Monday, July 03, 2017 1:25 PM
    To: LEGAL CASH COLLECTOR
    Subject: POLICE

    We tried to contact you several times in regards to your payment date but we did not receive any response from your side.

    This is the final notification from our side to let you know that if we do not receive the payment or any response from your side within 24 hours then the case will be downloaded against you.

    Note: Once the case gets downloaded then your employer will be notified, the major credit bureaus will be informed regarding this fraud and also we will freeze your bank account.

    Do revert ASAP to avoid the legal consequences.

    Best Regards"

    delete


  • Posted: Jul 20, 2017 at 9:42 PM by info

    Here is another scam:

    -----Original Message-----
    From: Ace incorp
    Sent: Wed, Jul 19, 2017 1:22 pm
    Subject: ATTENTION DEBTOR_PAYMENT_DUE

    FINAL NOTIFICATION
    DEAR DEBTOR,

    CUSTOMER ID: 9784512
    CASE FILE #: ACS - 927864
    LOAN INFORMATION
    ORIGNAL LOAN AMOUNT-$300.00
    Interest Charges on the Rate: $354.78
    Penalty Fees: $252.35
    NSF Charges: $173.11
    PAST DUE AMOUNT - $780.24
    SETTLEMENT AMOUNT-$500.34(ONE TIME)
    CREDITOR - ACE CASH SERVICES

    Talking about ACS (Advance cash services), the mother company which owns and operates more than 350 websites. All child company like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans, Payday cash, Payday perfect etc. owns and operated under it. You went online from one of this website and applied for an online Payday loan.

    We have tried several times to work with you but as you are not co-operating with us than unfortunately we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment. we will download the case against you and thereafter we will send you the court paper at your door step as well as at your employer .We would be looking for your positive response if you want to avoid legal consequences and if not than you can very well dispute this case into the court..Because we already give you the last warning. We would like to you this case will be downloaded against spend your worst days in the jail.

    We are also going to get in touch with your employer regarding this fraud which you had done with our company. Very soon you will be receiving the court papers at your employer place as well as at your residence. We tried our best in past to help you in order to resolve this case, but it is your choice to ignore the communication.

    This is the last chance to go ahead and volunteer to take care of your debt, and save your credit report from ruining. If we got a proper response from you before the end of the day today we will hold your account. Hope you got our point clearly.

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US. ASAP.

    NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN 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.

    UNITED STATES ATTORNEY
    Copyright © 2017 ACS | Privacy | Terms of use
    Ace Cash Services"

    delete


  • Posted: Jul 20, 2017 at 9:38 PM by info

    Here is another scam:

    -----Original Message-----
    From: Attorney Steve
    Sent: Thu, Jul 20, 2017 5:02 am
    Subject: Final Settlement Notice

    NOTIFICATION REGARDING CASE SD-1548879
    CASE NUMBER- SD-1548879
    PENDING AMOUNT: $993
    SETTLEMENT AMOUNT:-$262.78

    Defendant JANET DESILVA

    We are hereby informing you that my client ACS CASH SERVICES 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 $1286.87 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

    If you are willing to resolve this case then we can provide you a onetime settlement offer of $262.78 that has to be paid by Today as paid in full with zero balance.

    Kindly make sure and update us your confirmation so that we can update our accounts department to hold your case and send you further instruction in order to make the payment.

    You will receive a legal notice at your address within next 2 business days if this case remains unresolved. Our client is going to offer you the settlement amount which is $262.78 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.

    If we haven’t received any mail from your side then we will be downloading the case file to the court house and we will also inform your work place about your debt and the case file, and once the case file is forwarded to the court house then you have to pay $4085.85 in front of the judiciary and then the settlement amount $262.78 will not be acceptable.

    NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS (jp morgan chase-021000021) WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT THREE BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

    Sincerely,
    Law & Investigation Department
    ACS CASH SERVICES"

    delete


  • Posted: Jul 5, 2017 at 8:23 PM by info

    Here is another scam:

    -- start of scam --
    FINAL NOTICE

    These Legal Proceedings issued on you Docket #: 3616 with one of ACS Inc. The company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of ACS has decided to mark this case as a flat refusal and press legal charges against you.

    Case File # : SK-0734705
    Balance Due: $964.52

    Already we have sent you several notifications but you failed to respond on time. Now it's high time, if you failed to respond in next 48 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict action against you. Your salary and all your wages confiscated.

    The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you. If you want to stop it now you must take immediate action.

    We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $2473.90 and will be totally levied upon you and that would be excluding your attorney charges.
    If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Kindly let us know your clear intention by Today onwards so we can hold the case file else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
    Note: This notice is provided to you on behalf of ACS Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as ''Cash Advance Related Companies," "we," " our," or "us").

    The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day , Net Cash USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg Cash, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, Fast Cash, Cash Net USA, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company owner Mr. Payroll locations. "You" or "You are" means you as a participant in or as the user of the products and/or services offered by Cash Advance Related Company.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement Today or we would be proceeding legally against you.
    To resolve this issue contact us during the working hours at this E-mail to get in touch with the representative.
    ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

    Yours sincerely

    Robert Neller
    Investigation Officer
    Collections & Legal Department
    ACS Inc."

    -- end of scam --

    delete


  • Posted: Jun 20, 2017 at 1:41 PM by an anonymous user from or near: Las Vegas, Nevada, United States

    I just rec'd an email just like this one...Got me scared at first, but I dont recall doing any loan with this compnay.

    delete


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