“ACE Cash Services Lawsuit Case File” Scams

Another scam:
"recovery office recoveryofficeforloan@gmail.com

Case File : FR145(U)
Balance Amount: $1585.32
Case File Transferred: -May 24th, 2021
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection Act 811

Settlement Amount: $950.27 by Today or two payments of $475.00 from Today.

Subject: Notice of Legal Proceedings against fraud activity.

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 $950.67 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 $400.00 goes up to $1585.32.

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 lawsuit 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 costs incurred.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL BETWEEN WORKING HOURS.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Regards,
Logan Brown
Legal & collection Department"

"From: Andrew Law Firm Date: August 18, 2020 at 1:38:14 PM EDT To: Andrew Law Firm Subject: Re: WAGE GARNISHMENT.  Case File : HM/78A/98 Balance Amount: $1385.50 Case File Transferred: - August 18th, 2020 Legal Charges-Section 19(A), Clause 21(US). Case Format- Fair Debt Collection Act 811 (FC/SC) Settlement Amount: $850.00 for Today or two payments of $425.00 from Today. Subject: Notice of Legal Proceedings against fraud activity. 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, we have 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 $1385.50 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 $400.00 goes up to $1385.50. As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your co-operation, 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 lawsuit 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. IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR YOU CAN REACH US AT 1(979)-505-9165 BETWEEN WORKING HOURS." Here is another scam.

"From: ACE INC Date: 6/4/20 2:34 PM (GMT-06:00) Subject: Re: Federal Courthouse Legal Notice Lawsuit Filed : LW4 - 566673 (ACS INC) You need to make the payment of at least $50.00 by today June 4th 2020 and rest you can pay remaining amount by end of this month, This is the best we can do for you at the current stage, Do reply ASAP, Best Regards, Ace Cash Services." Here is another scam.

"From: Ace Settlement Date: Fri, Mar 6, 2020, 1:15 PM Subject: Reference:-Customer ID:85879207864, Case File No DN-558474-Lawsuit To: Ace Settlement 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.

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. :)

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

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

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.

They are using this email addresses: settlement.dept@ace-cash-services.com support@ace-cash-services.com

Here is another scam: -Original Message- From: Ace Settlement To: ACS 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

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