ACE Legal Group of Attorneys Lawsuit Scams

ACE Legal Group of Attorneys Lawsuit Scams

Online users who have received fake "ACE Legal Group of Attorneys" lawsuit email messages like the one below, which claim that they have been given a chance to settle an ACE CASH INC 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.

An "ACE Legal Group of Attorneys" Scam

From: Cash America cashamerica.usa.nic@gmail.com

Date: Mon, Mar 26, 2018 at 2:02 PM

Subject: Legal notice

COLLECTIONS & LEGAL DEPARTMENT ACE/USA

PAST DUE AMOUNT- $980.76

CASE FILE NO:- ACE 534219065

CREDITOR - ACE (ADVANCE CASH SERVICES)

Dear Debtor,

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, ACE 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 $3200.60 against you, we request you to kindly pay the Court Restitution Amount which is $980.76. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

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.

The principle amount was $300.00 and now with the late fee and taxes it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.

Note- If we don't receive any response from your side within 48 hours, 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 $3200.60.

We don't appreciate your negligence on this account and if you do not want to make resolution on this account with us regards your case file then we do apologies.

Should further action be taken, We will file suit against you for defamation of credit; relief under the FDCPA, breach of signed agreement and request payment of our attorney fees and costs and statutory penalties.

Your prior correspondence, emails, etc. were not in compliance with the FDCPA. As you know, FDCPA permits statutory penalties consisting of $800.15 per violation;

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) DEFAMATION OF CHARACTER

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

We wholly contest this debt and request a full accounting of the debt along with court resolution fee of $3200.60 after the judgment in the courthouse which is totally impose upon you.

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

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 48 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.

We have settlement amount for you;

1. If you can make one time payment of $450.00 then we can close your case file with this amount only.

2. If you are looking for bi-weekly payment then you have to pay total amount of $500.00 with payment arrangement and you can pay $100.00 bi-weekly till paid in full.

3. If you are looking for monthly payment then you have to pay total amount of $600.00 with payment arrangement and you can pay $150.00 monthly till paid in full.

Kindly let us know what type of payment arrangement you are looking for.

Do provide us with the date on which you can pay so that we can update your account.

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

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

Regards,

ACE Legal Group of Attorneys.

ACE Inc © 2018 | | Terms of Use | Careers | Complaints | Privacy Policy

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Comments(Total: 153)

November 15, 2024 at 3:13 PM by
ACE Legal Group of Attorneys Lawsuit Scams
an anonymous user from: Wayne, Detroit, Michigan, United States

Got a similar email. I asked for proof of this debt & refused to do so. They're doing some scare tactic about tracing via the ISP and pieces of evidence. Okk...

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Attention:-

Case No: - 872024-WDC-ACS-1682USA

Subject: - Final Notification for your outstanding Balance

Outstanding Balance: - $980.76.

Dear Debtor,

This is ACS (Advance Cash Services), it is a parent company which owns and operates more than 350 parental payday loan websites- CASHNETUSA, CASH AMERICA, and 500 CASH ADVANCE PAYDAY MAX, 2- MINUTE PAYDAY LOANS etc. You have used one of them to get this loan approved and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours. What would you like to do? The principal amount was $300.00 and now with the late fee and taxes it includes the Attorney Charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.

We kindly inquire as to the reason you have not yet made payment for this account. This account is significantly overdue, and we are becoming concerned about your unwillingness to remit payment. Do you believe there is a valid reason why you are not responsible for paying this debt? Our records clearly show that this amount is due for the services provided, and we are prepared to initiate collection procedures if necessary.

If we do not receive your reply within the next 48 hours, we may take immediate legal action, which will include any applicable late charges and fees. If your records indicate that you have made the payment prior to receiving this letter, please still contact us so we can resolve any discrepancies and make any necessary corrections to your account.

However, if you are currently experiencing financial difficulties, we encourage you to reach out to us so that we can assist you in finding a solution and provide guidance through a debt management program.

Please be informed that you are expected in the E. Barrett Prettyman United States Courthouse, 333 Constitution Ave. NW, Washington, DC 20001, USA of Appeals on Friday November 29th 2024 at 10:30 am EST where the hearing of your case. You may obtain protection from a lawyer, if necessary. It is issued by the clerk of the court.

Please bring your identity documents to the court on the named day. Attendance is compulsory.

ACS has filed a lawsuit against your name.

Charges pressed against the name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) ACC ACT 21A (THEFT BY DECEPTION)

Which carries a maximum sentence of 10 years in prison and a fine up to $3273.60. You can apply for an OUT OF COURT RESOLVEMENT OPTION (OOCR):

In order to get OOCR you have to submit the amount which you owe in full ($980.76) before the case goes live in the courthouse.

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

Option of Resolvement:-

You can simply resolve this case by paying the amount back to the company by following a legal OCR procedure that’s called Out of Court Resolution/Restitution by simply paying your loan amount with the penalty charges due to delay of payment.

We have settlement amount for you:

1. If you can make a one time payment of $400.00 then we can close your case file with this amount only.

2. If you are looking for bi-weekly payment then you have to pay a total amount of $500.00 with payment arrangement and you can pay $100.00 bi-weekly till paid in full.

3. If you are looking for monthly payment then you have to pay a total amount of $600.00 with payment arrangement and you can pay $200.00 monthly till paid in full.

Kindly let us know what type of payment arrangement you are looking for. Do provide us with the date on which you can pay so that we can update your account.

**We can take payment electronically through any debit/credit card.

We would like to update you that once you will pay off the balance thereafter we will provide you a Full and Final Payment Receipt stating that your account has been paid in full with ZERO balance and you are no longer a debtor for the company. Also we will remove your name from the Major Credit Bureau.

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2524 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 cooperation.

Copyright (C) 2024 Law Firm Privacy Terms of use.

Regards,

ACE Legal Group of Attorneys.

Washington – DC – 95986.

United States.

Delete

January 18, 2024 at 9:37 AM by
ACE Legal Group of Attorneys Lawsuit Scams
an anonymous user from: Greenville, South Carolina, United States

I received this email:

CREDITOR: SPEEDY CASH PAYDAY LOANS Inc.

CASE NO: SC/576A7/86L

Attention,

AMOUNT OUTSTANDING: $1864.00

This Proceeding issued on you Docket No: SC/576A7/86L with SPEEDY CASH PAYDAY LOANS Inc. 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 has decided to mark this case as a flat refusal and press legal charges against you.

We had sent you this warning notification about legal proceedings on November 11th, 2022 but you failed to respond on time. Now, it’s high time if you fail to respond in the next 12 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 will be confiscated.

We will be forced to proceed legally against you and once it is processed 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 $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

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.

This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

We have settlement amount for you with easy Monthly and One-time settlement amount option.

1. If you can make a one-time payment of $1280.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for monthly payment, then you have to pay the total amount of $1864.00 with payment arrangement and you can pay $350.00 bi-weekly till paid in full.

- IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -mailto:debtrecovery.speedycashloans@gmail.com

Regards,

Speedy Cash Legal Group of Attorneys.

Copyright © 2019 Speedy Cash Legal Group of Attorneys Privacy Terms of use Carrier

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November 20, 2023 at 7:45 AM by
ACE Legal Group of Attorneys Lawsuit Scams
an anonymous user from: Manchester, New Hampshire, United States

My name is Ellen K..., I just received an email stating that I have pending charges against me with a a financial institution that I have never dealt with, what should

Delete

November 20, 2023 at 8:57 AM by
ACE Legal Group of Attorneys Lawsuit Scams
info

Do not call the telephone number or click any links in it. Report it to your law enforcement.

Delete

November 10, 2023 at 1:43 PM by
ACE Legal Group of Attorneys Lawsuit Scams
an anonymous user from: Redmond, Washington, United States

I was actually sent this in my email:

Please be informed that you are expected in the city courthouse (Add: 500 Indiana Ave NW, Washington, DC 20001, United States.) of Appeals on Monday October 30th 2023 at 10:30 am EDT where the hearing of your case. You may obtain protection from a lawyer, if necessary. It is issued by the clerk of the court.

Delete

August 29, 2023 at 7:45 AM by
ACE Legal Group of Attorneys Lawsuit Scams
an anonymous user from: Budd, Illinois, United States

I’ve got this same email, at 1:35 (A.m) which is odd and I know a scam. I’ve never had a loan before.

The Cash Advance Group

Attorney: Julia Roberts

Contact at: mailto:contect.julia.debt.llc@gmail.com

Case Number ACE-4286540

SUBJECT: LOAN DUE AMOUNT- $868.85

We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence 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 costs incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

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 $2674.67 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 Biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.

1. You will have to submit $685.85 today and close this case outside of court with the onetime case settlement plan.

2. You will have to submit an amount which is acceptable of $250 today to put this case on hold outside of the courthouse and the rest payment with $250 biweekly installments till the loan amount $868.85 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.

Do provide us with the date on which you can pay so that we can update your account at

mailto:contect.julia.debt.llc@gmail.com

Kindly let us know are you willing to resolve this matter out of the courthouse, or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.

Note: This is your last and final chance to settle this case.

Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.

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

Kindly let us know what type of payment arrangement, you are looking for at

mailto:contect.julia.debt.llc@gmail.com

Regards,

Gilbert Law Firm LLC.

Copyright © 2020 Gilbert Law Firm LLC Privacy Terms of use Carrier

Delete

July 2, 2023 at 10:49 AM by
ACE Legal Group of Attorneys Lawsuit Scams
an anonymous user from: Southampton Township, New Jersey, United States

DEFINITELY A SCAM!

NO LEGITIMATE COMPANY WILL EMAIL YOU WITH A GMAIL OR OUTLOOK ACCOUNT WITH NO PHONE NUMBER.

The grammar is another big hint & the fact it makes no sense.

Delete

July 2, 2023 at 10:46 AM by
ACE Legal Group of Attorneys Lawsuit Scams
an anonymous user from: Southampton Township, New Jersey, United States

I responded to the email with emojis of cash & wrote here's the money for

the fake bill. Fake bill = Fake money

Don't Spend it all in one place. Genius

BTW you may want to work on your writing skills

Delete

March 6, 2023 at 10:09 AM by
ACE Legal Group of Attorneys Lawsuit Scams
an anonymous user from: Atlanta, Georgia, United States

Is it scam(please refer to below email?

I just got this email this morning, but I've never borrow the money from any loan company.

-

Advance America®

The Cash Advance Group

Las Vegas, Nevada, U.S.

LAWSUIT COURT CASE FILE NO : WA # 992576

LAWSUIT COST - $850.72 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

LOAN SETTLEMENT AMOUNT- $530 (Today Settlement Amount)

SUBJECT:- Notice of Legal actions for Loan Delinquency

Contact AT:- mailto:attorney.curtis.hart@gmail.com

We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you have made your intentions clear and leave us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

NOTE:- We are in a process to freeze your Social Security number and benefits associated as well as inform all the Major Credit Bureaus.

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 on you.

If we do not hear from you anytime soon, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence 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 costs incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS ACTIVITY.

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 $1650.50 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 a settlement amount for you with an 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 $530.00 today and close this case outside of court with the onetime case settlement plans

Get back to us ASAP before the charges are 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 attorney.curtis.hart@gmail.com

Kindly let us know are you willing to resolve this matter out of the courthouse, or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.

Talking about the creditor Cash Advance America is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, SPEEDY CASH & 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 One of this to get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company.

Note: This is your last and final chance to settle this case out of court without any heavy fines.

Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.

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

Kindly let us know what type of payment arrangement, you are looking for atmailto:attorney.curtis.hart@gmail.com

Regards,

ACE Legal Group of Attorneys.

ACE Inc © 2022 Terms of Use Careers Complaints Privacy Policy

-

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 cooperation

Delete

February 24, 2023 at 11:31 AM by
ACE Legal Group of Attorneys Lawsuit Scams
an anonymous user from: San Bernardino, California, United States

I have got something similar but it doesn't give a specific lawyer's name or phone number. It just says from Ace Legal Group of Attorneys

Delete

February 4, 2023 at 4:31 PM by
ACE Legal Group of Attorneys Lawsuit Scams
an anonymous user from: Louisville, Kentucky, United States

Got one of these today saying to contact Robert Nerison. They say they have called and I haven't received any calls or paperwork showing I owe this! I have paid everything on my credit report. Time to check it again and see if there is anything valid debt for Advance America.

Delete

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By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

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