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Beware of “ACE Cash Services Lawsuit Case File” Scams

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Beware of “ACE Cash Services Lawsuit Case File” Scams

Online users who have received "ACE Cash Services 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.

Please continue below.

The Fraudulent ACE Cash Services Email

From: Linda Lewis <linda_lewis26@aol.com>

Date: 11/21/17 3:29 AM (GMT-05:00)

Subject: Lawsuit Case #SD8-792743

FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD8-792743

Attention: Andrea MCGOWAN,

UPDATED SETTLEMENT AMOUNT $250.00

Your case file #SD8-792743 are handling by LEGAL DEPARTMENT OF ACE Cash Services, So now you may cooperate them in order to resolve the case file #SD8-792743. You can reach on kathleenclancy46@outlook.com for further more information.

BEFORE YOUR CASE FILE #SD8-792743 WILL BE DOWNLOADED

Talking about the creditor Ace Cash Services ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved.

NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $250.00 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR EMPLOYER PLACE WHERE YOU WORKED DID.

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

This is in reference to your Case File #SD8-792743 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.

Once your case file forwarded by us ACE legal department, your account will be considered as not paid anything because you have never did any reply from a long time. After taking action against your name and SSN your case file will be forwarded to the courthouse.

And once you found guilty into the court house than you have to bear the entire cost for this law suit $4518.15 which is excluding loan amount, attorney's fees, and the interest charges.

If you failed to update us with cooperate us then be ready for going into jail under FDCA for 3 Years, and We will seize your all bank account and hold on SSN,

Your account with ACE is in Final Collections. According to our records, your outstanding balance was $1050.50

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. 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 $1050.50

Thanks for being our customer,

Best Wishes,

Settlement Department

ACE CASH SERVICES.

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

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Comment(Total: 6)

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  • Posted: Yesterday at 2:38 PM by an anonymous user from or near: Fenton, Missouri, United States

    I have been dealing with this so called company for 7 years now. It's all B.S

    delete


  • Posted: Jan 24, 2018 by info

    Here is another scam:

    "From: ACE Cash Services
    Sent: Monday, January 22, 2018 7:41 AM
    Subject: Legal Notice From Attorney Department Of Ace

    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.

    This is confirmed completely that you don't want to cooperate with us. We have already told you that if you have any financial hardship or something else, you can update us; we will try our best to help you out. As you are receiving our notification and not responding us back.

    IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU WITHIN 24 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURT HOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.

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

    Thank you for being our customer.

    Best Wishes,
    Brian Lucas
    ACS LEGAL GROUP"

    delete


  • Posted: Jan 18, 2018 by an anonymous user from or near: Howard, Ohio, United States

    Another version:

    "Attention….!!!!!!!

    CASE FILE NUMBER : GR-798856

    This Legal Proceedings issued on your Docket Number GR-798856 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"

    delete


  • Posted: Dec 23, 2017 by info

    Here is another scam:

    "From: ACS INC <acs.collections-dept@acs-customersupport.net>
    Date: Thursday, December 21, 2017
    Subject: Urgent Attention_Case file #: ACS-523/754/853 lawsuit

    LAST CHANCE TO SETTLE THE CASE

    CASE FILE #: ACS-523/754/853
    LOAN INFORMATION
    PAST DUE AMOUNT - $1278.53
    CREDITOR - ACE CASH EXPRESS.

    SETTLEMENT AMOUNT - $316.00

    Your case file # ACS-523/754/853 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-523/754/853BEFORE WE DOWNLOAD YOUR CASE FILE # ACS-ACS-523/754/853INTO THE COURT HOUSE.

    This is in reference to your Case File ACS-523/754/853with 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 $1278.53.

    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 - $316.00

    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 $1278.53.

    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: Dec 20, 2017 by an anonymous user from or near: Wichita, Kansas, United States

    This was the email I received. I deleted my personal info:


    "Lawsuit Case #SD8-792743
    Jackson Hill <jackson_hill2@aol.com>
    Wednesday, December 20, 2017 5:48 AM

    FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD8-792743

    Attention:

    UPDATED SETTLEMENT AMOUNT $250.00

    Your case file #SD8-792743 are handling by LEGAL DEPARTMENT OF ACE Cash Services, So now you may cooperate them in order to resolve the case file #SD8-792743. You can reach on kathleenclancy46@outlook.com for further more information.

    BEFORE YOUR CASE FILE #SD8-792743 WILL BE DOWNLOADED

    Talking about the creditor Ace Cash Services ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved.

    NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $250.00 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR EMPLOYER PLACE WHERE YOU WORKED DID.

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

    This is in reference to your Case File #SD8-792743 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.

    Once your case file forwarded by us ACE legal department, your account will be considered as not paid anything because you have never did any reply from a long time. After taking action against your name and SSN your case file will be forwarded to the courthouse.

    And once you found guilty into the court house than you have to bear the entire cost for this law suit $4518.15 which is excluding loan amount, attorney's fees, and the interest charges.

    If you failed to update us with cooperate us then be ready for going into jail under FDCA for 3 Years, and We will seize your all bank account and hold on SSN,

    Your account with ACE is in Final Collections. According to our records, your outstanding balance was $1050.50

    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. 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 $1050.50

    Thanks for being our customer,

    Best Wishes,
    Settlement Department
    ACE CASH SERVICES."

    delete


  • Posted: Dec 12, 2017 by info

    Received via email:

    "Hey guys,

    I’ve been getting hassled by these scammers for years. Lol they have just changed their name. Just wanted to let you know. Hope it can be put up on the site so people won’t get fooled by these scammers.

    We are talking about the loan amount of $500.00 that you took with the company Ace Cash Services (A Parental Payday Advance Co.), we do have a signed copy of the electronic contract which is signed under your e-mail address ESSENCE.ALEXANDER4@GMAIL.COM and also would like to mention your computer's IP address was also traced when you were signing the contract with the company.

    Our company has more than fourteen technical evidences in order to prove the money was successfully deposited into your bank account which is a checking account with

    Wells Fargo Bank Na,

    Talking about the creditor Ace Cash Services (ACS) is the mother/parental company which owns & operates more than 350 payday loan websites such as CASH NET USA, CASH ADVANCE, CHECK & GO, ADVANCE CASH AMERICA, AMERI LOAN, PLAIN GREEN LOAN and many more. And you have used one of them to get this loan approved.

    If you are willing to resolve the matter then revert back with your clear intention and date you are able to come up with the amount or else in next 48 hours the case file will be forwarded along with the fraud charges in to your nearest local county court.

    NOTE : Kindly let us know your intentions regarding this case so that we can provide you with the settlement amount in order to freeze down this case for you otherwise we have to download this case forcefully against you within next 48 hours. We would be looking for your positive response.

    Do revert back.

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

    delete


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