Do Not Call (347)-584-4584 - it is a Being Used by Scammers
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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 and telephone numbers in email samples on this website may have been impersonated.
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