"Ace Law Office Department Law and Enforcement Advance Cash Legal Final Notice" Phishing Scam

Same for me. Karen - acelegalfirm karenmacy@gmail.com is the email I am getting stating I owe 1500 but will take 150 for a settlement. But has to be on a "Secur Spend Visa/Master Debit Card" They will garnish my wages, employer will be informed and references informed.

I was just contacted by a Karen Macy supposedly About a loan that’s going into a collections but I’ve never had a loan.

Teceived this today, also received a phone call with much the same information from a number that just rings*:

"Karen Macy <acelegalfirm.karenmacy@gmail.com>

11:41 AM (6 hours ago)

SSN:

Case will be filed against your name for your due account with us

Kindly respond for Settlement.

Best Wishes."

I receive something from Karen Macy as well.

"On Tue, Jun 18, 2019 at 11:52 AM

Karen Macy <acelegalfirm.karenmacy@gmail.com> wrote:

Your unpaid loan account have been delinquent.

Legal action might be taken if a partial payment is not made.

Best Wishes."

Received the above.

ILLEGAL USE OF INTERNET AND PERSONAL EMAIL ADDRESSES!

"LEGAL NOTICE - 11/04/2018 ; Case File #8−23−70175

Inbox

x

ADVANCE CASH <collections.advancecash@gmail.com>

2:16 PM (3 hours ago)

to ADVANCE, bcc: me

Reason of this notification: Against you filed Concealment Lawsuit (Terminology *Concealment Lawsuit* in law book means any Creditor/Company/Law Firm/Business can file case against you without revealing identity to convict/(YOU).

FINAL NOTICE FOR DEBT SETTLEMENT

CASE FILE NUMBER :8−23−70175

DUE AMOUNT: $ 1386.74

LOAN COMPANY – Advance Cash Express

Failure to attend may result in a warrant being issued for your arrest .

SUBMITTED November 4st, 2018 – FOR LOAN RECOVERY

You are hereby summoned and required to serve upon Plaintiff. Pursuant to 17 U.S.C § 415 (c) we are automatically authorized for filing of this petition and taking any action to collect this debt from you.

We are hereby directed to withhold any restrained financial accounts and/or cease any income executions immediately .

A violation of the petition filed to collect this debt may be actionable pursuant to 362 (h) or as contempt of court and punished accordingly.

Three allegations are been charged as under:

1) Under Section 19 U.S.C 7859 Violation Of Federal Banking Regulation

2) Under Section 37U.S.C 2342 Collateral Cheque Fraud

3) Under Section 42U.S.C 5619 Theft By Deception

The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File, we are sending this complaint to you for response.

We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System.

I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement.Under Section 31 U.S.C 3716 the company can collect the funds before three years of the contract as per the Federal Government Right to collect the debt first accrued, except as otherwise provided by law.

Which carries a maximum sentence of 3.5 years of prison and a fine up to $3,000.Legal costs and interest may be added to the debt.

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 court house.

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

By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

Thank you for your prompt attention to this matter.

NOTE: Please send all communication electronically to this email asap.

Office of the United States Trustee, Long

Island Federal Courthouse, 560 Federal Plaza

− Room 561, Central Islip, NY 11722−4437"

Got this too...but they must think I'm rich because they wanted $95,000...oh sure, I'll just run to the bank & withdraw it! CROOKS!

'CASH ADVANCE USA

June 23, 2018, 1:21 PM

to CASH, bcc: me

Reason of this notification: Against you filed Concealment Lawsuit (Terminology *Concealment Lawsuit* in law book means any Creditor/Company/Law Firm/Business can file case against you without revealing identity to convict/(YOU).

In case if you are employed then, apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

Through an 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. Any child support, Disability, Unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

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 and proceeded to its 2nd step 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.

Police Case#DP-102938

Warrant ID#ON/7722

Complaint #: 863020

Dear Debtor,

The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transactional documents relating to this that shows you are innocent if you think of denying this accusation.

I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $95000.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.

Thank you for your prompt attention to this matter.

Respectfully,

Tammy Harrison-

(Case Manager)"

Here is another scam:

"CASH ADVANCE USA

June 23, 2018, 1:21 PM

to CASH, bcc: me

Reason of this notification: Against you filed Concealment Lawsuit (Terminology *Concealment Lawsuit* in law book means any Creditor/Company/Law Firm/Business can file case against you without revealing identity to convict/(YOU).

In case if you are employed then, apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

Through an 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. Any child support, Disability, Unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

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 and proceeded to its 2nd step 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.

Police Case#DP-102938

Warrant ID#ON/7722

Complaint #: 863020

Dear Debtor,

The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transactional documents relating to this that shows you are innocent if you think of denying this accusation.

I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $95000.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.

Thank you for your prompt attention to this matter.

Respectfully,

Tammy Harrison-

(Case Manager)"

My husband received this email today 2/2/18! He was ready to pay until I researched it! Pages I read showed the exact same email with account numbers the same! Also, the phone number it said to contact them at is not a working number!

I received an email. They need to be stopped.

I have been getting emails from Karen Macy @acelegalfirm@,gmail.com they say I owe for a Payday loan from September 2015. They tried to get me to settle for $250 in iTunes cards due to trying to protect my personal information. They claim this legal firm is in Florida. Phone number 1-321-352-5088. Who wants to get paid with iTunes cards?