"Ace Cash Services" Legal Notice and Arrest Warrant Scam

Received this today 01/04/2022:


"LOAN INFORMATION



LAWSUIT COURT CASE FILE NO : SK07:94278178/ SP-9698



CASE FILE TRANSFER TODAY FDCP ACT-811 (15 USC1692I)



CREDITOR: ACE CASH SERVICES



PAST DUE AMOUNT- $1012.00

LOWEST SETTLEMENT AMOUNT - $294.00



We are going to file a lawsuit in the next 24 hours at United States District Court 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. Please let us know what your intention is by today so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep. And our company (Acs Inc) has authorized us to recover the full amount due to them as we put your SSN into our national checking database system, we found that you have been never charged for a fraud activity & that is the reason court has decided to give you a chance to take care of this issue outside the court without having a report on your credit history and ssn. ,



We want to draw your attention towards the amount due from your side which is 1012.00 and this is your final settlement amount $294.00 Under the current sad and scary situation of Pandemic due to New Covid-19 Virus, The U.S. Govt. is providing this offer to the citizens to get free of their loans.Once you will make the settlement payment we will update your credit report as a good customer and there is no bad remark on your credit report and also we will send you a settlement completion letter along with the receipt at your mailing address by tomorrow morning



NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.



NOTE : The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.



AS YOU ARE A DEFAULTER ON THIS CREDIT 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



If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-



NOTE 1: 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 a lawsuit around $3526.65.



NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR COOPERATION WOULD BE REALLY APPRECIATED.

Once the payment is made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and that your case file is closed.

This is our last warning to you; kindly update us ASAP so that we can proceed.Do update us with your intention that you want to resolve this case or you want to dispute.

If you don't take this matter seriously then we will have no options rather than filing a case against you for the lawsuit cost of $3526.65 in the courthouse. Kindly Cooperate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't be able to help you out.



If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $1012.00 to $294.00.00 One-time final SETTLEMENT AMOUNT for next 48 hour, once you will make settlement amount we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

 

 

NOW I JUST WANT TO KNOW THAT DO YOU WANT TO RESOLVE THIS MATTER OUTSIDE THE COURT HOUSE OR NOT. REPLY BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER.

 

UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA

COPYRIGHT © 2006 ACS PRIVACY TERMS OF USE

 

THANK YOU FOR BEING OUR CUSTOMER.

 

Best Regards,

Andrew Carter

Sr. Investigation Officer (Department – Law & Enforcement)

ACS Legal Group

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

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521."

Here is another scam:

"From: "robert wilson"
To:
Sent: Fri, Sep 17, 2021 at 10:33 AM
Subject: Account/Case No.: 16-31432
Dear Customer,

It is a pleasure to have you in our business program and we are willing to serve you at the best we can.

On the last Friday, a meeting was held upon your Debt Outgrowth in which the Company Officials took part along with the Group of Attorneys & Accounts Department Team.

The Purpose of this Letter is to notify you of the delinquent status of your account. Your payment of $950.00 is 277 days past due as of writing this Letter. It is imperative that you bring your account current in order to maintain your Account & Credit Records in good standing.

Please send $950.00, which is the past due payment account plus applicable late charges, fees and penalties immediately. Doing so is essential to avoid Further Charges and Additional Collection Actions or Court Proceedings.

If you are not able to make payment as requested, do not hesitate to revert us back immediately to discuss the situation and options.

We are sure the problem will be solved soon as we have no doubt in your cooperation.

 

Regards."

ᐧ

Another scam:

"From: "Ace Settlement"
To: "Ace Settlement"
Sent: Thu, Jul 29, 2021 at 1:22 PM
Subject: Reference:-Customer ID:85879207864, Case File No CH-07854 Lawsuit
CUSTOMER ID: 85879207864
CASE FILE #:  CH-07854


LOAN INFORMATION
PAST DUE AMOUNT - $937.65

CREDITOR - ACE CASH SERVICE                         

                                                                    

This is to inform you that Legal Proceedings have been issued on your Docket Number CH-07854  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 is the main reason 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 

Right Now We must have to proceed legally against you and your SSN ,once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and then, the lawsuit will be the next step which will be cost to you $4000.00 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).

 

In order to resolve this you can contact us at support-ace-cash-services.com or E-mail us back onto the same email.

Best Wishes

ACE CASH SERVICES

Phone (347)-584-4584

Department of Law & Enforcement(ACS)

Terms of use Privacy Statement"

I also posted this under the reports for fastcashcalifornia.com but considering they are using not only this one but the now-infamous ACS Cash services, I thought would also include it here in case someone searches for it and is unsure which is which. We need to try to protect ourselves the best we can when it comes to these scammers.

I like to check my spam for legitimate emails that might have accidentally been filtered there. This one dropped today, October 6th, 2020 around 8 AM Eastern and it's been a while since they've sent me an email. It's supposedly from Payday Recovery law.department-fastcashcalifornia.com. I "love" that they're now using the pandemic as a way to scam you since nothing else worked in the past. The text is below and I have left everything intact including their misspellings, grammar, etc.


NOTIFICATION REGARDING CASE CA:15-365985



CASE NUMBER- CA:15-365985

PENDING AMOUNT: $993

SETTLEMENT AMOUNT: $351.45



Dear Defendant



With this mail, we want to draw your attention towards the amount due from your side which is $993.00 and this is your final settlement amount $351.45 Under the current sad and scary situation of Pandemic due to New Covid-19 Virus, The U.S. Govt. is providing this offer to the citizens to get free of their loans.

We are hereby informing you that my client ACS CASH SERVICESis going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $1286.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.

Be notified that documents are being prepared for the issue of summons regarding the above debt.

JUDGEMENT in this matter may lead to:

(a) Additional legal Costs being charged.

(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.

FAILURE to make payment after judgment of Court lead to:

(a) Seizure of assets by a Court

(b) Attendance in Court for an Oral Examination regarding assets, liabilities,

Income and outgoings

(c) A Garnishee order attached to your bank accounts.

(d) Bankruptcy or liquidation

If you are willing to resolve this case then we can provide you a one time settlement offer of $351.45that has to be paid by Today as paid in full with zero balance.

Kindly make sure and update us your confirmation so that we can update our accounts department to hold your case and send you further instruction in order to make the payment.

You will receive a legal notice at your address within the next 2 business days if this case remains unresolved. Our client is going to offer you the settlement amount which is$351.45 in order to resolve this matter, It is essential that you immediately settle this account by sending a settlement amount. The consequence of ignoring this notice could be very serious.

If we haven’t received any mail from your side then we will be downloading the case file to the courthouse and we will also inform your work place about your debt and the case file, and once the case file is forwarded to the courthouse then you have to pay $4085.85 in front of the judiciary and then the settlement amount $351.45will not be acceptable.

NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WITH WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT THREE BUSINESS DAYS THAT’S WHY YOUR COOPERATION WOULD BE REALLY APPRECIATED.

Sincerely,

Law & Investigation Department

Team ACE

I just received this email today along with threatening phone calls to me and my wife. So watch out for these guys...


"PAYMENT DUE ,CUSTOMER ID #: 56845689,CASE FILE #CA:15-365985

ACE INC

ToACE INC& 1 more

Jun 23 at 8:16 AM

NOTIFICATION REGARDING CASE CA:15-365985

 

CASE NUMBER- CA:15-365985

PENDING AMOUNT: $993

SETTLEMENT AMOUNT: $351.45

           

Dear Defendant

 

With this mail, we  want to draw your attention towards the amount due from your side which is $993.00 and this is your final settlement amount $351.45 Under the current sad and scary situation of Pandemic due to New Covid-19 Virus, The U.S. Govt. is providing this offer to the citizens to get free of their loans.                                                                                                                                                        

We are hereby informing you that my client ACS CASH SERVICESis going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $1286.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.

Be notified that documents are being prepared for the issue of summons regarding the above debt.

JUDGEMENT in this matter may lead to:

                     (a) Additional legal Costs being charged.

                    (b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.

 FAILURE to make payment after judgment of Court lead to:

                     (a)  Seizure of assets by a Court

                     (b)  Attendance in Court for an Oral Examination regarding assets, liabilities,

                            Income and outgoings

                     (c)   A Garnishee order attached to your bank accounts.

                     (d)  Bankruptcy or liquidation

If you are willing to resolve this case then we can provide you a one time settlement offer of $351.45that has to be paid by Today as paid in full with zero balance.

Kindly make sure and update us your confirmation so that we can update our accounts department to hold your case and send you further instruction in order to make the payment. 

You will receive a legal notice at your address within the next 2 business days if this case remains unresolved. Our client is going to offer you the settlement amount which is$351.45 in order to resolve this matter, It is essential that you immediately settle this account by sending a settlement amount. The consequence of ignoring this notice could be very serious.

If we haven’t received any mail from your side then we will be downloading the case file to the courthouse and we will also inform your work place about your debt and the case file, and once the case file is forwarded to the courthouse then you have to pay $4085.85 in front of the judiciary and then the settlement amount $351.45will not be acceptable.

NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WITH WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT THREE BUSINESS DAYS THAT’S WHY YOUR COOPERATION WOULD BE REALLY APPRECIATED.

Sincerely,

Law & Investigation Department

ACS CASH SERVICES"

Just received the same email with all the same details case number customer Id too with no name. No wonder they all get caught trying to scam us to give them money. Wish we could get them arrested