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

2017-06-12T14:23:31 -  +
Beware Of "Ace Law Office Department Law and Enforcement Advance Cash Legal Final Notice" Phishing Scam

The email messages below, which appear to have been sent by the Ace Law Office claiming legal actions will be taken against the recipients to recover balance due, legal fees and court cost that has incurred, are scams. The fake email messages are being sent by online scammers and not the legitimate Ace Law Office, to frighten and trick the recipients into sending them money by threatening lawsuits against them. Therefore, recipients of the fake email messages should delete and should not follow the instructions in them.

Please continue reading below.

It is important that the public takes precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

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

From: ADVANCE CASH LEGALS <collections.advancecash@gmail.com>

Subject: FINAL NOTICE FOR FAIR ACTION

(Fair Debt Collection Act-811[15 USC 1692i])

Case File# AD 102716

Last Date to File Lawsuit- March 24, 2016.

Cost of the Lawsuit-5825.35

Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).

Legal Charges-Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection Act 811 (FC/SC)

Due Amount-$1265.62

Dear Debtor,

This is to notify you and requires your immediate attention.

We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.

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.

If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

If you fail to respond us the Charges will be pressed against the name are:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

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 to 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.

To resolve this issue ASAP, kindly emails us immediately.

Thanks & Regards

Sr. Investigation Officer

(Department – Law & Enforcement)

ACE LAW OFFICE

This email is reminder about the payment that you had promised to pay but we have not yet received your payment after so many reminders, so under IC3 (Internet Crime Complaint Center) we are considering it as a flat refusal from your side and we have to press charges against you.

If you are still interested in resolving this issue pay us immediately else you will be legally prosecuted within a couple of days.

NOTE: "Your Social Security Number has been marked as Red Flag by US Government"

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Comments, Questions and Reviews ✍
(Total: 17)

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  • Posted: Jun 24, 2018 at 1:39 PM by an anonymous user from or near: Norcross, Georgia, United States

    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)"

    delete


  • Posted: Jun 24, 2018 at 1:37 PM by an anonymous user from or near: Norcross, Georgia, United States

    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)"

    delete


  • Posted: Feb 2, 2018 at 1:53 PM by an anonymous user from or near: Fort Worth, Texas, United States

    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!

    delete


  • Posted: Jan 11, 2018 at 11:07 AM by an anonymous user from or near: Richardson, Texas, United States

    I received an email. They need to be stopped.

    delete


  • Posted: Dec 11, 2017 at 8:46 PM by an anonymous user from or near: Indianapolis, Indiana, United States

    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?

    delete


  • Posted: Dec 11, 2017 at 8:33 AM by an anonymous user from or near: Orangeburg, South Carolina, United States

    I have been getting this emails for over a year. I thought they were fake, I never sent money. Now they are asking for money to be sent by the Western Union. I haven't sent any money and I don't plan on sending. I am glad I read this information on your site. It has helped me not to get scammed out of money.

    Thank you,
    Jeanette.

    delete


  • Posted: Nov 15, 2017 at 7:12 PM by an anonymous user from or near: Atlanta (Lenox Park), Georgia, United States

    Here's a scam sent me!

    "FINAL LEGAL NOTICE

    *This is our endeavor to delight our customer through our Go green initiative - Save paper and save environment.

    This Legal Proceedings issued on you Docket no:76400 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.


    Police Case#HGC/524684555
    Complaint #: 86302048

    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.

    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.
    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.
    Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure 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 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 transnational 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 $5836.46 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.

    NOTE: Please send all communication electronically when possible.

    Sincerely,

    Rachel Watson
    Senior Investigation Officer (Collection)
    Department-Laws & Enforcement"

    delete


    • Posted: Nov 16, 2017 at 6:11 PM by an anonymous user from or near: Fort Myers, Florida, United States

      This same exact email was sent to me yesterday as well.

      delete


  • Posted: Nov 9, 2017 at 11:59 AM by info

    Here is another scam:

    "---------- Forwarded message ----------
    From: "ACS Legal"
    Date: Nov 9, 2017 9:53 AM
    Subject: FINAL NOTICE BEFORE ARREST WARRANT

    United States District Court
    CASH-ADVANCE SERVICES
    CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD
    Be ready to be arrest on November 10th 2017.
    Settlement amount- $300.00 by today

    This is the last time we are notifying you to take care of this debt if you failed to respond us back than this case will be directly forwarded to the court house as well as to the credit bureaus once you will be blacklisted as you have failed to make the payment.
    ARREST WARRANT

    To: Any authorized law enforcement Officer
    An application by a federal law enforcement officer or an attorney for the government request to arrest.
    Charges pressed against the name are:

    1. Violation of federal banking regulation act 1983 (C)
    2. Collateral check fraud
    3. Theft by deception (ACC ACT 21A)

    Which carries a maximum sentence of 10 years of prison and a fine up to $50,000?

    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 courthouse.
    PS. If you fail to 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.
    Attorney Department for Debt Collection and Bank Fraud

    Copyright (c) 2017 | Privacy."

    delete


  • Posted: Oct 25, 2017 at 3:08 PM by info

    Here is another scam:

    "From: CASH ADVANCE SERVICES cashadvance.services.inc@gmail.com
    Sent: Wednesday, October 25, 2017 3:00 PM
    Subject: POLICE

    We have sent you several notification and you are not responding for the payment you agreed to pay.

    So, at last our POLICE DEPARTMENT are going to contact you in the evening very soon they will be at your doorsteps with warrant against you to arrest you.

    We do apologies, we have tried to be patient and sensitive with your case file but now case is out off our hand and we are not able to help you any more.

    Regards,
    CASH ADVANCE LENDERS."

    delete


  • Posted: Oct 13, 2017 at 2:45 PM by info

    Here is another scam:

    "From: ACS LOAN [mailto:acs.loan.collectors@gmail.com]
    Sent: Friday, October 13, 2017 12:24 PM
    Subject: PAYMENT MISSING $200.00_URGENT ATTENTION

    Under the FDCPA Act of US Govt, you are found to be the debt defaulter of my Client ACE CASH. Now the company has decided to put this case in Court House. As Attorney, I am sending you some Case related details and within seven to ten days you will get the court paper at your doorstep.

    Court House Address: Sam M. Gibbons United States Courthouse

    801 North Florida Avenue
    Tampa, FL 33602

    Total Fees
    $4235.00 (Including Court Fees, Attorney
    Taxes and Loan Amount with Interest)

    PAYMENT MISSING $200.00

    PS. In Next 72 Hours, Court Summons Copy will forward to you and nearest Police Station.

    Do reply ASAP

    Regards
    ACS LEGAL DEPARTMENT"

    delete


  • Posted: Oct 4, 2017 at 8:43 PM by an anonymous user from or near: Texarkana, Texas, United States

    I received the same email saying they were going to send me to prison for 3 to 10 years if I didn't pay it, but they never said who they were looking for, they just use the email address and they want an iTunes card to make payment and all that is a gift card they won't give you a phone number so you can call and talk to them.

    delete


  • Posted: Aug 15, 2017 at 6:44 AM by info

    Here is another scam:

    "From: Ace Settlement
    Sent: Tuesday, July 25, 2017 11:40:15 AM
    To: Ace Settlement
    Subject: Reference:-Customer ID:85879206, Case File SQ - 274589 -Lawsuit

    Attention

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number SQ - 274589 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.

    CASE NO: SQ - 274589
    Amount Outstanding $ 937.65

    ...

    Note : This notice is provided to you on behalf of Ace Cash Advance. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or 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 REPORT.

    TERMS & CONDITIONS YOU AGREED.

    By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

    For any query/Complaint feel free to write us support@ace-cash-services.com.

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

    delete


  • Posted: Aug 11, 2017 at 1:55 PM by info

    Here is another scam:

    "From: Ace Incorporations [mailto:andrew.carter@ace--incorporations.com]
    Sent: Friday, August 11, 2017 11:43 AM
    Subject: PAYMENT DUE ,CUSTOMER ID #: 56845689,CASE FILE #942101-NY-KM-107

    LAWSUIT COURT CASE FILE NO : 942101-NY-KM-107
    LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
    LAST DATE TO FILE LAWSUIT – AUGUST 15th 2017.

    LOAN INFORMATION
    CASE FILE NO : 942101-NY-KM-107
    TOTAL AMOUNT - $864.86
    CREDITOR: ACE CASH SERVICES
    SETTLEMENT AMOUNT - $394.00 TODAY

    We are going to be legally prosecuted in the court house within couple of days. Your Docket no: 56845689, 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.

    ...

    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.

    AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU E-MAIL or CALL US AT 1 (914) 228 3960 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.
    United States.
    Austin, TX
    Phone: (914) 228 3960"

    delete


  • Posted: Jul 21, 2017 at 2:11 PM by info

    Here is another scam, please do not follow the instructions in it:

    "From: Department-Laws & Enforcement [mailto:acs.finance.legal@gmail.com]
    Sent: Thursday, July 20, 2017 8:35 AM
    To: LEGAL DEPARTMENT ACS
    Subject: URGENT: ARREST WARRANT NOTICE ID #ON/7722

    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.,

    July 20, 2017

    Police Case#DP-102938
    Warrant ID#ON/7722
    Complaint #: 863020
    SETTLEMENT AMOUNT - 1000.00

    Dear Valued Client,

    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 judgment 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,

    Jacqueline Teresa-
    (Case Manager)

    Enclosure
    NOTE: Please send all communication electronically when possible."

    delete


    • Posted: Aug 20, 2017 at 3:50 PM by an anonymous user from or near: Garden Grove, California, United States

      I got the same email. I forwarded to AZ Attorney General advising impersonation.

      delete


  • Posted: Jul 21, 2017 at 1:15 PM by info

    Here is another scam, please do not follow the instructions in it:

    "From: ACE LAW OFFICE [mailto:ace.debt.payday@gmail.com]
    Sent: Thursday, July 20, 2017 3:43 PM
    To: ACE CASH EXPRESS
    Subject: PETITION FILED FOR DEBT SETTLEMENT :Case File #.........DP-102938

    WARRANT NOTIFICATION ID : FFCEN 561515/986 (Issued Within 7 working days)

    Reason of this notification: We have registered Lawsuit against you for Financial Fraud.

    This is to inform you that you are legally prosecuted in the court house within 7 working days. Your SSN is put on hold by the US Federal Government, so before the case is filled we would like to notify you about this matter.

    DUEAMOUNT: $946.00
    LOAN COMPANY – Advance Cash Express.
    Legal Charges -Section 19(A), Clause 21(US).
    Case Format - Fair Debt Collection Act 811 (FC/SC)

    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.,

    July 20, 2017

    Police Case#DP-102938
    Warrant ID# FFCEN 561515/986
    Complaint #: 863020

    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 judgment 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,

    Jacqueline Teresa-
    (Case Manager)
    Contact: 347 757 5188

    Enclosure
    NOTE: Please send all communication electronically when possible."

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