"Ace Cash Express Lawsuit" Scam Being Sent By Scammers

I got the same email two months ago I thought it was legit they took my money as well what can I do

Be advised, don't even sweat it. These emails usually end up in the spam box, which should tell you something.
Don't reply, don't call them, do not email the "attorney" back, and don't waste your emotional strength over this nonsense.
They scared me once but a quick Google search and I went from shivers to laughing in a matter of seconds.
Good luck loyal citizens of the greatest nation in the world.

I received email from federal collection Team. Saying United States Attorney Mark Smith Sr investigate officer. I've applied or recieved a loan online from Ace Cash. This is what I received which looks real. They never say my name or even my dob or social.


We are talking about the loan that you took with A Parental Pay Day Advance Company, they do have a signed copy of the contract which is signed under your E-mail address and SSN, was also traced when you were signing the contract with the company.



ACE – Ace loan online, it is a parent company which owns and operates more than 350 websites, you applied from one of our websites and you never bothered to pay this debt, so the creditor wants to know your intention about this matter that what would you like to do whether you are willing to resolve this case or you want to dispute.

The LAW FIRM has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account which was a checking account.



Note: This notice is provided to you on behalf of ACE – Ace Cash Express. 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.



As per your contract in the event of a default, you would be contacted via the same email had you used to solicit the funds. If you did not get the email then,

1) Either you no longer have the email address,

2) You deleted the email thinking it's just another email advertisement to get a fresh loan or

3) You might be caught of Identification Theft.



Best Wishes,

I have another similair to this.

I've received 2 emails like this and the person never can verify sho I am. I know this is not a debt of mine.


Due Amount- $1849.32
Settlement Amount - $850.00 for Today or two payments of $425.00 from Today



Hereby we inform you that you are obliged to come as a defendant to the District Court of Appeals on May 9th, 2023, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #SGM/055/19.

Last Date to File Lawsuit- May 9th, 2023
Cost of the Lawsuit-$3590.00
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)

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): THEN IMMEDIATELY CONTACT US THRU EMAIL BETWEEN WORKING HOURS.

If you fail to respond within 24 hours this Legal Action will be activated.

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

To resolve this issue ASAP,

If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

Case information and courthouse address will be sent to your mailing address in the next 24 hours.

Note: If you do not attend the hearing the judge may hear the case in your absence.


UNITED STATES ATTORNEY



Best Wishes,

Mark Smith

Sr. Investigation Officer

Same email was reecieved

I got the same email today as well,crazy these people stoop to these tactics to scare people out of their money. Here is my email:
att.steve.melman-outlook.com>
To:
attorney.lisa.billack-gmail.com

Thu, Feb 9 at 9:49 AM

For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
ACE CASH EXPRESS (A CASH ADVANCE INC)

Attention, Debtor


LAWSUIT COURT CASE FILE NO: #MFD-6316494

LAWSUIT COST - $744.09 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

LOAN SETTLEMENT AMOUNT- $558.07 (Today’s Settlement Amount, 25% waived off)


SUBJECT: - UNPAID PAID LOAN INVOICE #MFD-6316494

Contact AT: - mailto:attorney.lisa.billack-gmail.com


After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly.


You will be represented - 700 Stewart Street, Seattle, WA - 98101

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE.


"Docket Number: #MFD-6316494 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."


Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.


The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.


Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences.


We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2469.42 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.


We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.


You will have to submit $558.07 today and close this case outside of court with the onetime case settlement plans.


You will have to submit an amount which is acceptable of $186.09 today to put this case on hold outside of the courthouse and the rest payment with $186.00 bi-weekly instalments till the loan amount $744.09 paid in full.

Get back to us ASAP before the charges have been pressed against you into the court of law.


REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at mailto:attorney.lisa.billack-gmail.com



Regards,

Attorney Lisa Billack


Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

I got this and they scam me out my money . What can I do ?

I got the same email today!

Got the same email today.

I got same email. Dam those scammer.

This is the exact same message I received. I guess the word “warrant” is supposed to scare people

I received this same exact email.

Yep, Me too...exact word for word..

I rec'd. one on Feb.5,2023. Stating Lisa Billack-gmail.com is the Attorney
and said that it was CASE
No. # MFD 6316494 for 558.07 IF PAID TODAY AND IN TOTAL 744.09 with Attorney Fees.
Declared as GUILTY and a Warrant is active for Search and Seizure. OR A TOTAL AMOUNT OF
2.469.42

I received one of these emails again today.

I received the same exact email today. I'm so glad I researched.

I receive this email last week saying that I owe, but I never applied for a loan

ACE CASH EXPRESS (A CASH ADVANCE INC)

Attention, Debtor

LAWSUIT COURT CASE FILE NO: #MFD-6316494
LAWSUIT COST - $744.09 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $558.07 (Today’s Settlement Amount, 25% waived off)

SUBJECT: - UNPAID PAID LOAN INVOICE #MFD-6316494
Contact AT: - mailto:attorney.lisa.billack-gmail.com

After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly.

You will be represented - 700 Stewart Street, Seattle, WA - 98101
Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE.

"Docket Number: #MFD-6316494 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences.

We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2469.42 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.

We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.

You will have to submit $558.07 today and close this case outside of court with the onetime case settlement plans.

You will have to submit an amount which is acceptable of $186.09 today to put this case on hold outside of the courthouse and the rest payment with $186.00 bi-weekly instalments till the loan amount $744.09 paid in full.

Get back to us ASAP before the charges have been pressed against you into the court of law.

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at mailto:attorney.lisa.billack-gmail.com


Regards,
Attorney Lisa Billack

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

I received the same one today!!

I received that exact same email today. Same number and everything.

I got this same email today word for word

I got this same exact email today. Same amount and everything. I'm glad I looked this up.

I got one too - this is the first I am ever hearing about this and I have never been approved for a loan of any kind from ACE CASH EXPRESS

Is there anything that can be done? This is threat of intent with defamation of character thrown in.

------------------------------------------------------------------------------------------

Ashlee Hopkins To attorney.david.m.anderson-gmail.com

ACE CASH EXPRESS (A CASH ADVANCE INC)

Attention, Debtor
Attorney: David M.Anderson
Las Vegas, Nevada, U.S.
Contact at: attorney.david.m.anderson-gmail.com


LAWSUIT COURT CASE FILES NO: #HDA-8742532
LAWSUIT COST - $870.17 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $645.00 (Today’s Settlement Amount, 25% waived off)

SUBJECT: - UNPAID PAID LOAN INVOICE #HDA-8742532
Contact AT: - mailto:attorney.david.m.anderson-gmail.com

After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly.

You will be represented - 700 Stewart Street, Seattle, WA - 98101
Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE.

"Docket Number: #HDA-8742532 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences.

We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2143.48 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.

We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.

1. You will have to submit $645.00 today and close this case outside of court with the onetime case settlement plans.


1. You will have to submit an amount which is acceptable of $290.00 today to put this case on hold outside of the courthouse and the rest payment with $290.00 weekly installments till the loan amount $870.17 paid in full.



Get back to us ASAP before the charges have been pressed against you into the court of law.



REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at mailto:attorney.david.m.anderson-gmail.com







Regards,

Attorney: David M.Anderson

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

Received this scam:

-----Original Message-----
From: Attorney Nancy Allen
To: attorney.lisa.billack-gmail.com
Sent: Fri, Jan 13, 2023 2:15 am
Subject: Warrant Activated Case #6316494

ACE CASH EXPRESS (A CASH ADVANCE INC)  
 
Attention, Debtor  
 
LAWSUIT COURT CASE FILE NO:  #MFD-6316494  
LAWSUIT COST - $744.09 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)  
LOAN SETTLEMENT AMOUNT- $558.07 (Today’s Settlement Amount, 25% waived off)  
 
SUBJECT: - UNPAID PAID LOAN INVOICE #MFD-6316494  
Contact AT: - mailto:attorney.lisa.billack-gmail.com  
 
After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly.  

You will be represented - 700 Stewart Street, Seattle, WA - 98101  
Account Status:  WARRANT IS ACTIVE FOR SEARCH AND SEIZE.  
 
"Docket Number: #MFD-6316494 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."  
 
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.  
 
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.  
 
Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences.  
 
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2469.42 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.  
 
We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.  
 
You will have to submit $558.07 today and close this case outside of court with the onetime case settlement plans.  
   
You will have to submit an amount which is acceptable of $186.09 today to put this case on hold outside of the courthouse and the rest payment with $186.00 bi-weekly instalments till the loan amount $744.09 paid in full.  
 
Get back to us ASAP before the charges have been pressed against you into the court of law.  
 
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at mailto:attorney.lisa.billack-gmail.com  
 
 
Regards,  
Attorney Lisa Billack

I just received exactly the same email with exactly the same reference numbers and amounts. I guess a few of us are being assumed guilty for not paying exactly the same debt, lol

this is wild just received the same exact email these scammers are just going to straight scare tactics

Received the following scam:

-------- Original message --------
From: Peggy Passmore
Date: 1/3/23 9:32 AM (GMT-05:00)
To: attorney.david.m.anderson-gmail.com
Subject: under investigation


ACE CASH EXPRESS (A CASH ADVANCE INC)  

  

Attention, Debtor  

Attorney: David M.Anderson  

Las Vegas, Nevada, U.S.  

Contact at: attorney.david.m.anderson-gmail.com    
  

LAWSUIT COURT CASE FILES NO:  #HDA-8742532   

LAWSUIT COST - $870.17 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)   

LOAN SETTLEMENT AMOUNT- $645.00 (Today’s Settlement Amount, 25% waived off)  

  

SUBJECT: - UNPAID PAID LOAN INVOICE #HDA-8742532  

Contact AT: - mailto:attorney.david.m.anderson-gmail.com  

  

After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly.  


You will be represented - 700 Stewart Street, Seattle, WA - 98101  

Account Status:  WARRANT IS ACTIVE FOR SEARCH AND SEIZE.  

  

"Docket Number: #HDA-8742532 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."

I was scanned by a man name Lee Johnson telling me I could get a loan from Ace Cash Express. He deposited$ 355.00 in my checking account but it was no good, my bank is charging me $335 because of this man.

!O_O! Tell me more! I am currently interacting with a Lee Johnson, who poses as a Loan Officer at ACE Cash Express. Now, he's telling me he could get me 6000 if I could prove to be credit-worthy as to open an account with $200, on a OneVanilla card, no less.

I also was scammed by Lee Johnson on 7/31/2020 for 355.00 I downloaded the loan paper he sent to me he deposited the check into my Bank Account I have to pay my Bank $334.95 the check was a fraud. Debra G.

This is the email scam I received from ACE CASH
"Ace Cash Express
Thu, Jan 30, 8:24 PM (14 hours ago)

ACE CASH EXPRESS

FINAL NOTICE TO AVOID COURT HOUSE

Charges Due On Your Name $241.00,

This email is in reference to notify you have been blacklisted; your social security number and banking accounts are under investigation thru major credit bureau and you would be receiving the court papers at your mailing address within next seven working days as you have failed to make the payment as per the agreement:

(REQUESTED LAST TIME TO REVERT US ASAP IN ORDER TO AVOID FURTHER LEGAL PROCEDURE)

Failed Repayment Laws under the guidance of United States Government are as follows:

We are authorize to hold any of your assets if you would not be able to clear this debt under the guidance of United States Government within next seven working days and would be only released after Full & Final settlement of the alleged debt.

1. Your Mortgage assets can be hold if required thru court house until the final settlement of the alleged debt against you.

2. We can send the fraud commitment notice to your current employer in order to hold your paycheck during court house procedure.

3. You will be restricted to avail any credit service thru any of the financial organization.

4. Any other used references to commit this loan can be contacted at anytime during court house dates.

We are also authorized to hold your paycheck by sending them the direct fraud notice as you have used your employer as a first reference to commit this loan.

One copy of the court papers will be forwarded to the correspondence references which were used by you when you committed the loan.

Important Note: We hereby declare that you are no more eligible to apply any for any type of credit until the past due balance gets clear within seven working days.

NOTE: Kindly present all of your documents into Local County on the court date which will be delivered to you within seven business days once we dispute this matter into the court house on January 30th 2020.

UNITED STATES ATTORNEY

John Richards

SR. Legal Advisor

Phone - 19854650600

Email – accounts.department-fastcashcalifornia.com"

Hello OTA,

Received letter with the Ace Cash Express logo demanding $958.86 and threatening legal action id payment is not received. Neither I nor my wife have ever had any communication or business of any kind with Ace Cash Express.

Either Ace Cash Express is fraudulently sending out scam demand letters or someone is using the Ace Cash Express logo illegally to send out ripoff troll letters.

Allen,
Dallas Texas

The emails are fakes being sent by online scammers.

Here is another scam:

---------- Forwarded message ---------
From: ACE CASH EXPRESS
Date: Mon, Feb 18, 2019, 9:58 AM
Subject: URGENT ATTENTION CASE FILE DOWNLOADED

LEGAL NOTICE
LAWSUIT COURT CASE FILE NO: #SK4 -9454652-TX-ACE-811
CASE FILE TRANSFER TODAY ACT-811 (15 USC1692I)
LAWSUIT COST - $3526.65 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LAST DATE TO FILE LAWSUIT – FEBUARY 22ND 2019


LOAN INFORMATION
CASE FILE NUMBER: SK4- 9489652-TX -ACE -811
TOTAL AMOUNT - $685.12
CREDITOR: ACE CASH SERVICES

SETTLEMENT AMOUNT - $195.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE

This email is to inform you that now you are directly contacted with accounts department of Ace and we are handling your case file and records your outstanding balance was $685.12 We are going to file a lawsuit in next 48 hours at United States District Court Docket no: SK4 -9454652-TX-ACE-811

Received via email:

"Here is another one from them. They are also calling my cell and left a message to check my email. Unreal!

Steven

---------- Forwarded message ---------
From: finalrecovery collection
Date: Mon, Feb 11, 2019, 5:13 AM
Subject: Final Notice_Payment Reminder

Case File #: ACE/19-USFC-11050501#02

Subject: Loan/Debt Recovery

Balance Amount: $1059.44


Dear Debtor,

We are going to file a lawsuit very soon at United States District Court 333 W Broadway #420, San Diego, CA 90224 against your Name and SSN. After giving several notifications we did not receive 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.

This is our last warning to you; kindly update us ASAP so that we can proceed.

Note- 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 $4205.56.

Do update us with your intention that you want to resolve this case or you want to dispute.

If you want to resolve this matter then we have settlement amount for you;

1. If you can pay the amount which is $492.00 by today then we can close your file with this amount only.

2. If you are looking for weekly payment then you have to pay total amount of $750.00 with payment arrangement and you can pay $150.00 weekly till paid in full.

3. If you are looking for bi-weekly payment then you have to pay total amount of $1060.00 with payment arrangement and you can pay $212.00 bi-weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for so that we can send you a Settlement Agreement which you need to fill, sign and send us back for freeze down your case file. Once the full and final payment is received a Payment Receipt will be sent to you stating that your outstanding debt is paid in full and we will update all the credit bureau.

AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY ON THIS EMAIL.

Final Notice_Payment Reminder
Yours Sincerely,
Collections & Legal Department
(ACE Cash Express)"

Here is another scam: loan.collectiondepartment.net-gmail.com

Has anyone heard of a group from Georgia called Global Management. I keep getting harrassed by them for an ACE loan I never took out. I even contacted ACE. They said I never took out a loan.

Here is another scam:

"From: acs.debtcollection4-aol.com
Sent: Wednesday, April 8, 2015 9:58 AM
Subject: final notice - ace cash express

Gibson’s Law Associate
Creditor: - ACE CASH EXPRESS

Unpaid amount: $786.26

Let me introduce myself. I am a Senior Attorney: Jeff Foster from Gibson’s Law Associate.

As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations. I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification Email. So please take a piece of paper and write down your case file ca#219296 and second thing since it’s a legal matter you will be needed my help, so please write down my call back us.

The Factual Basis for the complaints is as follows:
(1) Violation of Federal Banking Regulation, (2) Collateral Cheque Fraud (3) Theft by Deception,
The Legal Affidavit States to debtor, Was Monitored online Using the Email Address: (e.g.: treid77571-aol.com)

In Order To Solicited funds From a Website which is Own and Operated By American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an interstate EFT (That stands for Electronic Funds Transfer) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic cheque, So As of Now Rather Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number. Now this legal affidavit has been taken care by FDCPA Law Fair Debt Collection Practice Act Chapter: 9 Section: 19 this means just two things for you. 1) If you are on any state supervised probation on pay roll, you will need to top contact the officer about this case and make them aware about this case. 2) If You have any prior Conviction Including But Not Limited To Worthless Cheques, Grand Theft, or money Laundering Please Make it a note that the attorney General of your state would handle this case as that of an habitual offender , as your state is strictly zero tolerance state.

This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer about ,what you have done in the past and what shall be the results and the consequences once this case would be downloaded which might lead to termination.

Finally You do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $4789.75– this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.

If you want to resolve case outside of court then contact to account department
amy.acsdebtcollection14-outlook.com
Senior Attorney: Jeff Foster Number :"

yup just got the exact same email. these people email me every few months. who can I turn this into to get them in trouble! this is BS

got an email today says that I need to appear in court for case #hs061217, on 07/20/2018 at 11:00 am, now it does not tell me what court or where but can settle for $400.00. I have never been served any type of suit papers and I am not contacting these idiots.

I got the same one with the same case number. Supposed to appear in court on may 4th but the just started emailing me this scam on April 14th.

Can someone help me with this?

"CASE FILE #: SH- 99108292_ Lawsuit

ACE CASH EXPREES
4:00 PM (1 hour ago)

Garnishment Notification and Arrest Notice


CASE FILE #: SH- 99108292
Date: June 19th, 2018
Settlement Amount: $575.00
Dear Debtor,

This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

Before you are arrested
If you pay in full or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.
After you are arrested
Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse.
If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Visa Card and American Express Prepaid Debit Card in order to close this account.

What is garnishment?

Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

Why am I receiving this notice?

On May 18th, 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $850.25. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount.

If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

Sincerely,
Angelina Smith
Sr. Officer
ACS LEGAL COLLECTORS."

It is a fake, so just delete it.

Here is another scam:

"From: AceCashExpress
Date: April 16, 2018 at 9:11:26 AM EDT
Subject: Department-Law and Enforcement

ACE Cash Express
Financial Service Company
CASE FILE NO : DS0912WDC

Dear Customer,

Your Docket no: 56845689, and CASE FILE NO : DS0912WDC, Ace Cash Express, USA
This is 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 $3,565.79 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 $3,565.79

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $3,565.79 against you, we request you to kindly pay the Court Restitution Amount which is $250.45. If you settle this matter today, you account will be marked as fully paid.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

· Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

The Factual Basis for the complaints Are as follows:

-You accepted to return the funds from this aforementioned pending loan.

-And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, Advance Cash Corp. is seeking either of the following remedies:-

-All funds to be returned as per terms of initial contract.

If you are ready to settle this outside the court, you are to pay the court restitution which is $250.45 You can also make the payment arrangement on you total payoff balance until it is paid in full.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Email us directly: ace.srvs-gmail.com

Regards
Mary J. Wilson.
Sr. Investigation Officer (Department-Law and Enforcement), ACE Incorporation

ACE Cash Express, Inc.
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."