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Beware of "Ace Cash Express Lawsuit" Scam Being Sent By Scammers

2018-03-13T05:40:51 -  +
Beware of "Ace Cash Express Lawsuit" Scam Being Sent By Scammers

Online users who have received fake "Ace Cash Express Lawsuit" email messages like the one below, which claim that they have been given a chance to settle an Advance Cash Corp(ACE) debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.

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A Sample of an "Ace Cash Express Lawsuit" Scam

From: "Attorney General" <swalldebtcollector.finance@gmail.com>

Date: Mar 12, 2018 10:02 AM

Subject: Notice Of Further Legal Action .

As we didn't receive your payment so, we are going to file this case tomorrow at your district courthouse, to know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code. You will be served with a notice to appear at your district courthouse in next 3 business days.

We are very sorry to say that you are going to be legally prosecuted in the Court House within seven days. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email. Your case file#: SJ22031; and since it’s a legal matter you will need our help, so call us right now to make a payment and freeze down this case.

Total Outstanding Balance: - $1256.61

Loan Creditor: ACE CASH EXPRESS

Case File Transferred: December 2017

AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

Now, this means a few things for you. 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 that would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. 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. 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 is as follows:

You accepted to return the funds from this aforementioned advancement as per contract.

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.

.

If you want to resolve this matter then reply back to this email immediately during working hours (Monday to Friday 8.30 am to 7 pm EST).

fairdebtsettlementdepartment@gmail.com

NOTE: THIS CASE IS UNDER INVESTIGATION OF CREDIT BUREAU AND FEDERAL TRADE COMMISSION (FTC)

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Comments, Questions and Reviews
(Total: 6)

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  • Posted: Jul 29, 2018 at 3:23 AM by info

    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 :"

    delete


  • Posted: Jul 25, 2018 at 2:38 PM by an anonymous user from or near: Los Angeles, California, United States

    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

    delete


  • Posted: Jul 16, 2018 at 10:11 AM by an anonymous user from or near: Itasca, Illinois, United States

    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.

    delete


  • Posted: Jun 19, 2018 at 4:24 PM by an anonymous user from or near: Lake Worth, Florida, United States

    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."

    delete


    • Posted: Jun 19, 2018 at 5:08 PM by info

      It is a fake, so just delete it.

      delete


  • Posted: Apr 16, 2018 at 4:59 PM by info

    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."

    delete


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