Do Not Call (347)-584-4584 - it is a Being Used by Scammers

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  • Updated: January 18, 2018 2018-01-18T18:13:47
  • Date: January 18, 2018
  • Comments: 2
Do Not Call (347)-584-4584 - it is a Being Used by Scammers

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Do not call (347)-584-4584 because it is currently being used by scammers. The fake number((347)-584-4584) is being used by cybercriminals or scammers to trick online users into calling by claiming legal actions will be taken against them for fraud, theft, and violation of federal banking regulations. Therefore, recipients who have received emails asking them to call the same number are asked to delete them.

A Sample of a Fake Message Used By the Cybercriminals

From: ACE Collection <collections@acelegalllc.com>

Sent: Thursday, January 18, 2018 9:49 AM

To: ACE Collection

Subject: Reference:-Customer ID:85879206, Case File MM - 92214-Lawsuit

Attention

CASE FILE NUMBER : MM - 92214

This Legal Proceedings issued on your Docket Number MM - 92214 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

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 2)

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  • November 23, 2019 at 11:10 AM by an anonymous user from: Salt Lake City, Utah, United States

    I just got a called from this stupid phone number.

  • April 11, 2019 at 2:08 PM by an anonymous user from: San Francisco, California, United States

    Received this email today:

    "CUSTOMER ID: 85879207864

    CASE FILE #: FQ-124587

    LOAN INFORMATION

    PAST DUE AMOUNT - $947.15

    CREDITOR - ACE CASH SERVICES

    These Legal Proceedings issued on your Docket Number FQ-124587 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

    In this situation We have 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 © 2019 ACE | Terms of use | Privacy Statement

    Note: This Communication is from Debt collector. This is an attempt to collect debt. Any Information obtained will be subjected to that Purpose only.

    This notice is sent to you on the behalf of Ace Cash Services and its parent company, and they're all respective family of companies including Cash Advance, Cash America International, and all of their respective subsidiaries and affiliates. Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, My Cash Now,Speedy Cash, National Payday, Payday OK, Paycheck Today, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, or any company-owned.

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Do Not Call (347)-584-4584 - it is a Being Used by Scammers