"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