“ACE Cash Services Lawsuit Case File” Scams

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.

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