“ACE Cash Services Lawsuit Case File” Scams

"From: Ace Settlement <settlement.departments@ace-cash-services.com>

Date: Fri, Mar 6, 2020, 1:15 PM

Subject: Reference:-Customer ID:85879207864, Case File No DN-558474-Lawsuit

To: Ace Settlement <settlement.departments@ace-cash-services.com>

CUSTOMER ID: 85879207864

CASE FILE #: DN-558474

LOAN INFORMATION

PAST DUE AMOUNT - $937.65

CREDITOR - ACE CASH SERVICES

This is to inform you that Legal Proceedings has been issued on your Docket Number DN-558474 with one of Cash Advance Company in order to notify you that after making calls to you on your phone number we were unable to get hold of you. That is the main reason the Accounting Department of Cash Advance USA has decided to mark this case as a flat refusal and press legal charges against you.

You are going to be legally prosecuted in the Courthouse within a couple of days. Your S.S.N is to be put on hold by the US Government, so before it happens we would like to notify you about this matter.

Consider it is a final warning from our side. And we will be Emailing/ Fax this issue to your current employer to make sure that they take strict action against you. Your salary wages will be garnished too.

THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

Right Now We must have to proceed legally against you and your SSN ,once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and then, the lawsuit will be the next step which will be cost to you $4000.00 and will be totally levied upon you. If you want to take care of this out of the court then we will release the clearance certificate from the court and we will make sure that no one will contact you in the future.

Let us know what is your intention towards this matter so we can put this case on hold else we will submit the paperwork to your local sheriff department and you will get court summons at your doorstep.

WE ARE GOING TO REPORT ALL INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. DELAYED PAYMENTS, FAILED PAYMENTS, OR OTHER FAULTS IN YOUR ACCOUNT WILL BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED.

If you want to resolve this matter then direct contact us thru email or call at (347)-584-4584 between working hours 9:00 AM to 6:00 PM (EST).

In order to resolve this you can contact us at support@ace-cash-services.com or E-mail us back onto the same email.

Best Wishes

ACE CASH SERVICES

Phone (347)-584-4584

Department of Law & Enforcement(ACS)

Terms of use | Privacy Statement"

Another scam.

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Sooooo very tired of these emails! I wish it would really be the last time I'd hear from them. I've been getting these for years now! So annoying since I am not one to just ignore my spam box. :)

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ace.settlement.debt.payday.inc@gmail.com is being used by the scammers.

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How do they get our names and emails to start with? They have been harassing me for years.

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How long will it take to get these people taken care of. This is my second company with threats about freezing all my bank accounts, etc. and this is the last request.

This is going to get people that don't read every word to think their life is coming to a horrible end.

I just hope people lookup these company names for themselves. I know you all are doing your best so please forgive me if I was too harsh.

It is just that people are falling for this and these people are taking all of their money, money that they really cannot afford to loose.

Thank you for listening and keep doing what you do to get them.

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They are using this email addresses:

settlement.dept@ace-cash-services.com

support@ace-cash-services.com

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Here is another scam:

-Original Message-

From: Ace Settlement <settlement.dept@ace-cash-services.com>

To: ACS <settlement.dept@ace-cash-services.com>

Sent: Thu, Feb 28, 2019 01:42 PM

Subject: Reference:-Customer ID:85879206, Case File RT-577417-Lawsuit

CUSTOMER ID: 85879207864

CASE FILE #: RT-577417

LOAN INFORMATION

PAST DUE AMOUNT - $947.15

CREDITOR - ACE CASH SERVICES

These Legal Proceedings issued on your Docket Number RT-577417 with one of Cash Advance Company in order to notify you that after making calls to you on your phone number we were unable to get hold of you. That’s why the Accounting Department of Cash Advance USA has decided to mark this case as a flat refusal and press legal charges against you.

You are going to be legally prosecuted in the Courthouse within a couple of days. Your S.S.N is to be put on hold by the US Government, so before it happens we would like to notify you about this matter.

Consider it is a final warning from our side. And we will be Emailing/ Fax this issue to your current employer to make sure that they take strict action against you. Your salary wages will be garnished too.

THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

We are going 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 after that, the lawsuit will be the next step which will be cost to $4300.00 and will be totally levied upon you. If you want to take care of this out of the court then we will release the clearance certificate from the court and we will make sure that no one will contact you in the future.

Let us know what is your intention towards this matter so we can put this case on hold else we will submit the paperwork to your local sheriff department and you will get court summons at your doorstep.

WE ARE GOING TO REPORT ALL INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. DELAYED PAYMENTS, FAILED PAYMENTS, OR OTHER FAULTS IN YOUR ACCOUNT WILL BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED.

If you want to resolve this matter then direct contact us thru email or call at (347)-584-4584 between working hours 9:00 AM to 6:00 PM (EST).

For any query/Complaint feel free to write us support@ace-cash-services.com or E-mail us back onto the same email.

Best Wishes

Ace Cash Advance

Phone (347)-584-4584

Department of Law & Enforcement(ACS

Copyright © 2018 ACE | Terms of use | Privacy Statement

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I've get them all the time . if you notice, in alot of them there is not a phone number. I got one today, and called them.

They said I would be receiving papers in 7 to 10 days. I told him I was looking forward to it. Lol

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Receive the same:

"From: Amy Jackson <ajackson0066@outlook.com>

Date: November 27, 2018 at 11:17:29 AM PST

To: "kathleenclancy146@gmail.com" <kathleenclancy146@gmail.com>

Subject: CASE #SD8-792743

case file #SD8-792743"

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I have received and majority of the emails is referring me to a Emily.Beardenattorney@gmail.com.

Majority of the emails are coming from a gmail and aol address.

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Here is another scam:

"From: Ace Support Team [mailto:support@ace-cash-services.com]

Sent: Monday, October 08, 2018 2:42 PM

Subject: Re: Need Proof

Lynnal Howard,

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 lhoward@rhac.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 fifth third bank.

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"

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Here is another scam:

"From: ACS INC <acspayday@acs-customersupport.net>

Sent: Wednesday, September 19, 2018 3:05:40 PM

To: ACS INC

Subject: [Case #107862]Court_House Case issue [ref:_00D00VNwG._5006011m6xG:ref]

Arrest warrant issued

CASE FILE: ACS - #107862

YOUR UPCOMING COURT DATE: September/28th/2018

COURT DATE: September 28, 2018

Complaint #: 364787

SETTLEMENT AMOUNT - $415.00

ATTENTION DEBTOR:

Company Name : Cash Advance Inc. Group of Companies:"

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Received this:

"On Thu, Sep 13, 2018 at 7:33 AM

Acs Cash Services - finalcollection@kevinparkacepaydayloansettlement.com

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"

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They are using this email address: david.vance@acenetusa.com

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Here is another scam:

- Forwarded message -

From: wjohnatlawgroup@gmail.com <katherineadkinsatlawfirmgroup@gmail.com>

Date: Mon, Jul 30, 2018 at 12:39 PM

Subject: Legal Notice Case file:ACS-50176/TC46/7522 DANI JO KIRKWOOD 204601748

CASE FILE #: ACS-50176/TC46/7522

Total Outstanding Amount: $1986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount : $986

CREDITOR - CASH AMERICA LOANS.

Dear DANI JO KIRKWOOD 204601748,

This is in reference to your Case File ACS-50176/TC46/7522 with CASH AMERICA LOANS 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.

This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating so I urge you contact us immediately to make payment or arrange an alternative before this date.

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 the law suit will be the next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail 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 or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so 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 have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

For settlement, payment arrangement or any other queries feel free to contact us.

wjohnatlawgroup@gmail.com

Thank You,

John Wilson

Sr. Investigation Officer (Department – LAW AND BANKING CRIME)

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Here is another scam:

"From: Liza Davis <liza_davis2@aol.com>

Date: June 21, 2018 at 4:20:56 AM EDT

Subject: Lawsuit Case #SD8-792743

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

Attention: Wendy COMEAU,

UPDATED SETTLEMENT AMOUNT $450.00

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 $450.00 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."

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Here is another scam:

- Forwarded message -

From: Law Enforcement <attorney.debt56@gmail.com>

Date: Fri, Jun 1, 2018, 11:39 AM

Subject: Law Enforcement Division

NAME : Debra Dauenbaugh.

CREDITOR: ACE Cash Services

CASE NO: MKH-5598647

AMOUNT OUTSTANDING: $1420.38

This Legal Proceedings issued on your Docket Number S-61237 with one of Cash Advance Inc. 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 has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on December, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS so 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 and all your wages will be garnished.

Do revert back if you want to get rid of these legal consequences so make a payment 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 law suit will be the next step which will be amounting to $7456.79 and it 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 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.

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.

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 Saturday 09:00 AM to 05:00 PM EDT reply back to this E-mail to get in touch with the representative.

Yours sincerely

Collections & Legal Department

ACS Inc © 2017 | | Terms of Use | Careers | Complaints | Privacy Policy

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Here is another scam:

- Forwarded message -

From: ACE INC <attorney@acsincorporation.net>

Date: Wed, Apr 25, 2018 at 7:21 AM

Subject: LAWSUIT COURT CASE FILE NO : CF-1995615

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

.

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 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

.

Tim Ballard

SR. Legal Advisor

Phone - 18455895141

Email – attorney@acsincorporation.net

Ace Case Services."

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Here is another scam:

- Forwarded message -

From: "recovery office" <recoveryofficeforloan@gmail.com>

Date: Mar 13, 2018 6:30 PM

Subject: Re: Fix Account

This is the final reminder email from our side.

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

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.

Please send us your attorney's information so we can talk directly to him/her and proceed further in a legal way. If you are enough sure that you haven't done anything wrong, then you need to prove this into the courthouse because The Company has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account.

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 COURTHOUSE. 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.

Any police officer can execute the warrant—without giving you time to pay—and take you into custody. You can then pay the debt in full at the watch-house; but if you don’t, your period of imprisonment will begin before you transfer to a prison

What will happen if you don’t pay?

· Unfortunately, this will be considered as a flat refusal.

· Charges will be pressed against you at 12 o clock.

· They have the authorities set out for you and process and press charges against you.

You will serve 1 day in prison for every $956.27 of the infringement notice, or at a rate as specified in the court order.

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. When you know a warrant has been issued, you should email us to discuss your options.

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 Courthouse.

We have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse 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 in the courthouse, then you have to bear the entire cost of this lawsuit $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 THAN WE WILL PROCEED FURTHER ACCORDINGLY.

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Here is another scam:

"Case File No: ACE Cash -06/92520

Balance Amount: $970.85

Creditor: Payday Loan Services

Case File Transferred to ACE: - March 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.

This is ACS (Ace cash services), it is a parent payday loan company which owns and operates more than 350 parental payday loan websites, SPEEDY CASH , 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. We would like to update you, the initial loan amount was $300.00. And now with the late fees and tax, Rate of Interest the initial amount of $300.00 goes up to $970.85.

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.

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, ACS INC 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 $970.85 to settle this case.

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

Yours sincerely

Collections & Legal Department

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

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Here is another scam:

"From: ACE CASH EXPRESS <ace.paydaylaw@gmail.com>

Date: February 27, 2018 at 1:07:51 PM EST

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

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

SETTLEMENT AMOUNT - $385.00

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.

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 $385.00 One-ti me 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 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."

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I have received this e-mail many times. I just delete it when I see if it goes to my spam folder so I'm really not sure how many times I've received it. Most days I just empty my spam folder. Here't the one I received today.

"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 Servicescv

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."

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

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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"

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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"

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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"

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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."

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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"

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