"ACS Debt Solutions" Legal Notice and Arrest Warrant Scam

Another scam:

---------- Forwarded message ---------
From: ACS DEBT SOLUTION
Date: Wed, Jun 1, 2022, 2:27 PM
Subject: Re: Case File#GQB-08385509(USC)

United States District Court 

CASH-ADVANCE SERVICES 

CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD

 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 courthouse.

PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitled for an OOCR, so please EMAIL us back ASAP.

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.

Attorney Department for Debt Collection and Bank Fraud

---------


Copyright (c) 2022 Privacy.

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On Wed, 1 Jun 2022 at 21:03, ACS DEBT SOLUTION wrote:
FINAL NOTICE FOR LEGAL ACTION

(Fair Debt Collection Act-811[15 USC 1692i])
Case File#GQB-08385509(USC)
Last Date to File Lawsuit- June 1th 2022
Cost of the Lawsuit-$5825.36
Courthouse-Dallas County Court(600 Commerce St, Dallas, TX 75202).
Case Format- Fair Debt Collection Act 811 (FC/SC)
Due Amount-$556.34

Dear Debtor, 
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in the next 24 hours at Dallas County Court(600 Commerce St, Dallas, TX 75202)against your Name and SSN. After giving several notifications we didn't receive any response from your side. We will consider that you are ignoring this matter and you want to dispute this case file. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
If we don't hear from you on time/today, we will be compelled to seek legal representation in the Court House. 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 and any court cost incurred.
Note:If we don't receive 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 $5825.36.
If we receive the payment on time thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take the matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.
If you fail to respond this notice that the Charges will be pressed against your SSN 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 3 years of prison and a fine up to $5825.36.
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 courthouse. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitled for an OOCR, so please EMAIL us back ASAP.

To resolve this issue reply back to this Email to get in touch with the representative.
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.
Thanks & Regards, 
(Account Department).

"From: ACE CASH EXPRESS
Date: 8/5/19 3:28 PM (GMT-05:00)
Subject: Arrest Warrant_Final Payment Due Ace Case File #CF8-792743

This is in reference to your Case File #CF8-792743 with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails and 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.

We would like to inform you that as we can see here on the file STILL $209.00 (attorney charges, affidavit charges & rate of interest charges ) is pending on your name and SSN and Red Mark is indicating on your Credit Report.

So if you are willing to resolve this issue from outside of the court house then you have to make the payment of $209.00 Today on August 5th 2019 in order to close this case file fully or I have to leave your case file and forward the file to the Credit Department as well as IRS regarding that you are ignoring our all efforts and you are not interested to resolve this case from outside of the court house.

You will have Full & Final Receipt once you will make the payment as far as name of lender that is through one of our online website as we are working with 100 different websites of ACS along with transaction ID stating that your account has been closed with zero balance for your record purpose.

Regards,
James Young (ACE/TX-211220091878)
Senior Law Enforcement Officer
ACE Cash Services"

Here is another scam.

This the same letter I got, also, what do I do. I a a senior please help me
thank yo Ethelree:

Hide original message
On Thursday, June 4, 2020, 01:28:03 PM EDT, LEGAL DEPARTMENT OF ACE CASH SERVICES wrote:


Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection Act 811 (FC/SC)

Due Amount- $986.45

Hereby we inform you that your arrest warrant is released from here and you will receive it with court summons very soon. Now you are obliged to come as a defendant to District Court of Appeals on June 15th, 2020, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #CDS-80169.

Cost of the Lawsuit-$4592.96
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 a pending loan amount showing in your name and SSN. The initial loan amount which you took it goes up to $986.45(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 the next 24 hours.

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

If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must reply now and send the PAYMENT within 5 days of the date of this letter; either pay CASE CLOSING AMOUNT $750.00 at once either today or till Friday or email us and work out arrangements for payment with it($986.45).

Thanks and Regards

Debt settlement Division.



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Th email is a fake, therefore, just ignore it.

"From: "ACS LEGAL DEPARTMENT"
To: "ACS LEGAL DEPARTMENT"
Sent: Wed, Jun 19, 2019 at 3:08 PM
Subject: FINAL POLICE CASE FILE # 02/9009
United States District Court
LEGAL DEPARTMENT OF MAJOR CREDIT BUREAU

Police Case file#02/9009
Loan Reminder/Debt Recovery
Due Amount- $990.76

Dear Debtor,

We are going to file a lawsuit in next 24 hours at United States District Court #312 N Spring St, Los Angeles, CA 90012, USA 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.

Again if you want to resolve this matter than contact us immediately thru an E-MAIL.

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

1. One-time Settlement Payment of $390.00 by today, 06/19/19 so that we can close this case file with this amount.

2. One-time Payment of $500.00 on June 21st, 2019 or,


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 respond us ASAP

Best wishes,

Sr. Investigation Officer
(Department – Law & Enforcement).
Copyright (c) 2019 ACE CASH INC Privacy Terms of use"

I got this scam.

The scammers are using the following email address: ACS INC