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"ACE Legal Group of Attorneys" Lawsuit Scams

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"ACE Legal Group of Attorneys" Lawsuit Scams

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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.

A Sample of 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

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 21)

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  • July 9, 2019 at 9:43 AM by info

    "From: TONI GOODVINE <atty.tonigoodvine@outlook.com>

    To: sylviarich.attorney@gmail.com <sylviarich.attorney@gmail.com>

    Sent: Monday, July 8, 2019, 09:15:43 AM CDT

    Subject: Ace inc

    LOAN/DEBT INFORMATION

    Due to: ACE INC. FINAL NOTICE

    DUE AMOUNT- $980.76

    LOAN COMPANY/LENDER - ACE INC

    We are hereby to inform 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 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 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 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 cost incurred.

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

    As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.

    The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    If you do not take immediate action:

    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 law suit will be the next step which will be amounting to $4674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.

    Thanks for being our customer.

    We have settlement amount for you;

    1. If you can make 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 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.

    IF YOU WANT TO RESOLVE YOUR CASE SO CONTACT OUR SETTLEMENT DEPARTMENT AT :- sylviarich.attorney@gmail.com

    Kindly let us know are you willing to resolve this matter out of the court house 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.

    The legal charges are Section 9 and Chapter 19 against your name and social.

    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 door step within 7-10 working days. Kindly hire an attorney.

    Do revert us ASAP to stop all legal consequences against your Name and SSN.

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

    Regards,

    ACE Legal Group of Attorneys.

    Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier"

    Here is another scam.

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    • September 13, 2019 at 11:42 AM by an anonymous user from Miami, Florida, United States

      I just received the exact same email with a different amount . The wording ; changes and threats are identical!

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  • June 4, 2019 at 10:44 PM by an anonymous user from Berwick, Pennsylvania, United States

    Received this scam:

    "United States District Court

    ACE LEGAL DEPARTMENT OF WIRE FRAUD/DEBT AGENCY

    FINAL NOTICE

    Police Case# FTC05/58002

    AMOUNT of $985.76

    To: Any authorized law enforcement Officer

    An application by a federal law enforcement officer or an attorney for the government request to COURT ACTION.

    Charges 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 10 years of prison and a fine up to $50,000.

    YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the courthouse.

    PS. If you fail to respond within 48 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

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

    Attorney Department for Debt Collection and Bank Fraud

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

    1. One-time Payment of $415.00 by today.

    2. One-time Payment of $500.00 June 7th 2019.

    3. If you are looking for Monthly payment then you have to pay the total amount of $1000.00 with payment arrangement and you can pay $250.00 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. Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full with ZERO balance and you are no more debtor for the company and will update the Major Credit Bureau.

    Do respond us ASAP

    Thank you

    (Department-Law Enforcement)

    ACE CASH Legal Group of Attorneys.

    Copyright (c) 2019 | Privacy|ACE CASH INC | Privacy | Terms of use

    ACE CASH INC CO. USA.

    1648 W CARSON ST, TORRANCE, CA - 90501

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  • April 26, 2019 at 5:33 PM by an anonymous user from Baton Rouge, Louisiana, United States of America

    Here is another scam:

    "Date of Petition : 04/26/2019

    Reference Number: IC32649.16

    Amount You Owe : 1,292.18

    Date You Must Pay By : April 30th 2019

    Creditor: ACE Incorporation

    Dear Debtor,

    According to our records, the above referenced Loan Account is seriously past due!

    After numerous phone calls and collection email, we have yet to receive payment or an explanation as to the reason behind your delinquency. Consequently, since we do not appear to be receiving the kind of cooperation to which we believe we are entitled, we fear that more drastic action may be necessary.

    Your protracted failure to pay this debt has led us to file petition in court and recover this money through Court.

    KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $950.00 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE.

    If we do not receive payment by the aforementioned due date, we will take whatever action we deem necessary to effect collection of this account.

    If you wish to discuss this matter further please do not hesitate to revert us back immediately during working hours. (Monday to Friday 9.30 am to 5 pm EST) reply back to this email.

    Thank you for your prompt attention to this matter.

    Sincerely

    David Watson

    ACE LEGAL GROUP

    LEGAL GROUP OF ATTORNEYS

    Copyright © 2019 ACE | Privacy | Terms of use"

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  • April 15, 2019 at 11:26 AM by an anonymous user from Vancouver, Washington, United States

    Got one today that looks like these other e-mail letters same wording but offering me a weekly pay off with higher amounts owed. The name of this company is off a bugs bunny cartoon the road runner. ha. So funny these thieves. Think we should all start a class action lawsuit. I just won over $4000.00 from another scammer a year ago with this kind of lawsuit.16.5 million was awarded to all victims on file and the CEO /owner of that co. got 25 years in jail! 4/15/19

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    • May 20, 2019 at 2:24 PM by an anonymous user from Corsicana, Texas, United States

      Just got this one today. 5/20/19

      "Dear Debtor,

      Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on May 24th 2019, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN.

      Last Date to File Lawsuit- May 24th 2019.

      Cost of the Lawsuit-$3590.00,

      Legal Charges-Section 19(A), Clause 21(US).

      Case Format- Fair Debt Collection(FC/SC)88

      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 next three to seven business days.

      Again if you want to resolve this matter than contact us immediately thru an E-MAIL.

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

      1. One-time Settlement Payment of $370.00 by today,5/20/19 so that we can close this case file with this amount.

      2. One-time Payment of $650.00 on May 24th 2019.

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

      To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 06:00 PM by reply back to this E-mail to get in touch with the representative.

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

      Regards,

      Robert Herrera,

      Investigation Officer

      ACS INCORPORATION."

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  • September 21, 2018 at 2:15 PM by info

    They are using this: debtcollection.manager@gmail.com

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  • August 16, 2018 at 5:24 PM by an anonymous user from Winter Park, Florida, United States

    I received today an email stating I Owe a Advance Cash Express $981.74. I Never borrowed money from a cash advance establishment nor Any loans from any company.

    Not to mention in this email sent from ACE Legal Group they left No phone number nor address. Just that it's a "Police Report" and I have 24 hours to submit the money I owe.

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  • August 2, 2018 at 7:01 PM by an anonymous user from North Haven, Connecticut, United States

    Hello! Acs incorp is threating me to pay money for something that I don’t even know, I have asked over and over again to tell me and send me a letter stating what it is, no luck!! Please help, they keep adding money, first was $990 now is $6.300, what is going on?

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    • August 2, 2018 at 8:40 PM by info

      It is a scam, just ignore them.

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  • August 2, 2018 at 4:28 AM by info

    Received this:

    ---------- Forwarded message ----------

    From: ACS(Debt Collection Agency) <debt.cashnet@gmail.com>

    Date: Mon, May 21, 2018 at 2:10 PM

    Subject: Re: PAST DUE INVOICE

    We are talking about the loan amount of $300.00 that you took with the company ACS – Ace Cash Services (A Parental Pay Day Advance Company), they do have a signed copy of the contract which is signed under your E-mail address, also would like to mention your Computer's IP address and your SSN was also traced when you were signing the contract with the company. The company has more than 14 types of technical evidence in order to prove that the money was successfully deposited into your Bank account which was a checking account.

    The principle amount includes attorney charges, affidavit charges,late fee charges and rate of interest and it goes to $1000.00.

    To close this account and to avoid high charges we are giving you an opportunity to pay Settlement amount of $438.00 by today or you can pay $200.00 monthly or $100.00 Bi-weekly until paid off.

    You can reach us at 1 813 438 6823.

    Do respond ASAP

    Warm Regards,

    Michael Johnson

    Collection & Legal Department

    ACE Legal Group, LLC

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  • July 7, 2018 at 8:45 AM by an anonymous user from Richmond, Virginia, United States

    This is what I received:

    "Attentio.!!!!!!!

    CASE FILE NUMBER : ND-226585

    This Legal Proceedings issued on your Docket Number ND-226585 with one of Cash Advance 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 of Cash Advance USA has decided to mark this case as a flat refusal and press legal charges against you.

    Amount Outstanding $ 937.65

    This is Paul Alexander from Legal Department of Advance Cash Services (ACE) .This e-mail is to notify you that under IC3 (Internet Crime Complaint Center) we have Registered Case against you. We tried to contact you several times but it seems apparent that you have chosen to ignore all our efforts.

    We have sent you this warning notification about proceeding on January 14, 2018 but you failed to respond on time now it's high time if you failed to respond in next 24 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 confiscated.

    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

    Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

    Through IRS (Internal Revenue Service) your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.

    Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.

    If you want to take care of this out of court then contact us with payment within 48 hours and we will release the Clearance Certificate from the court.

    Our intention is not to threat you, it is only an effort from our-side to settle this case outside the court.

    IF YOU WANT TO RESOLVE THIS MATTER; DO REVERT US ASAP.

    ACE LEGAL GROUP

    ACE CASH SERVICES

    PHONE (347)-584-4584

    Copyright © 2018 ACE | Privacy | Terms of use

    ..."

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  • June 5, 2018 at 10:01 AM by an anonymous user from Kansas City, Missouri, United States

    This is the email I received just this morning:

    "LOAN INFORMATION:

    Customer ID: #95041725

    Case File Number #: CA-152/A26/17932

    Loan Amount: $300.00

    Penalty And Interest Amount: $500.00

    Outstanding Amount: $945.00

    Urgent Attention: Please rectify this matter immediately.

    Despite my previous reminders, the above invoice for $500.00 remains unpaid. As such, we would appreciate you making this payment by today in order to take care of this matter completely.

    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 25-30% percent of your disposable earnings and make payment to the court on your behalf.

    Why am I receiving this notice?

    The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after the Small Claims Court has made an order that you owe money. 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 $945.00. 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.

    I regret to advise that unless payment is received by this invoice will be passed over to a courthouse/lawyer. This could seriously affect your credit rating so I urge you to contact us immediately to make payment or arrange an alternative before this date.

    Please reach out to us immediately if you would like to set up a repayment plan."

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  • May 25, 2018 at 1:44 PM by an anonymous user from Davenport, Florida, United States

    Here is the email I received days ago. I googled them as I was trying to find a phone number. Glad I came across this. It sounds like the phony IRS call I got about unpaid taxes. I got 3 of those calls.

    "Debt Recovery Notice Before Garnishment Order

    Case File #: FL38654/D(25)

    Legal Charges-Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Last Date to File Lawsuit- May 25th, 2018

    Minimum amount to take care of this matter: $438.00

    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 court house.

    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 Silver Card, Western Union and American Express Prepaid 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 April 25th 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1000.00. 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 settlement amount.

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

    Warm Regards,

    Michael Johnson

    Collection & Legal Department

    ACE Legal Group, LLC"

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  • May 22, 2018 at 12:12 PM by an anonymous user from Nashville, Tennessee, United States

    I got this exact same letter today.. scam artists

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  • May 21, 2018 at 7:38 PM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: DEBT COLLECTION AGENCY <acs.loansettlementlegal@gmail.com>

    Date: Mon, May 21, 2018, 1:29 PM

    Subject: Re: PAST DUE INVOICE

    To: ACS INCORP. <acs.loansettlementlegal@gmail.com>

    Garnishment Notice And Arrest Notice

    Case File #: FL38654/D(25)

    Legal Charges-Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Last Date to File Lawsuit- May 25th, 2018

    Minimum Settlement Payment to settle this debt: $438.00

    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 court house.

    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 Silver Card, Western Union and American Express Prepaid 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 April 25th 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1000.00. 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 settlement amount.

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

    Warm Regards,

    John Weber

    Collection & Legal Department

    ACS Legal Group, LLC

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  • May 18, 2018 at 6:51 PM by info

    Here is another scam:

    "From: Debt Settlement Agency <creditsolution.acs@gmail.com>

    Date: May 18, 2018 at 10:26:00 AM CDT

    To: ACS Credit Bureau <creditsolution.acs@gmail.com>

    Subject: Re: PAST DUE INVOICE

    Garnishment Notice And Arrest Notice

    Case File #: FL38654/D(25)

    Legal Charges-Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Last Date to File Lawsuit- May 22nd, 2018

    Minimum Settlement Payment to settle this debt: $405.00

    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 court house.

    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 Silver Card, Western Union and American Express Prepaid 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 April 25th 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1000.00. 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 settlement amount.

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

    Warm Regards,

    John Weber

    Collection & Legal Department

    ACS Legal Group, LLC"

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    • May 21, 2018 at 1:16 PM by an anonymous user from Columbus, Ohio, United States

      I just received one as well. What they don't know is that I have worked in the legal field, collection and subrogation to be exact for over 25 years.

      First off, I replied and told them that they were not my employer and second, you can't arrest someone for a debt. If that was the case, everyone would be in jail. I told them to not contact me again or I would be calling the Bar Association and the Attorney General's office.

      What a bunch of idiots. But, of course, there are vulnerable people out there that will fall for it.

      remove

  • April 21, 2018 at 9:04 AM by info

    From: ACS LEGAL GROUP

    Sent: Thursday, April 19, 2018 10:27 AM

    To: cathy dutton

    Subject: PAST DUE INVOICE

    Garnishment Notice

    Case File #: FL38654/D(25)

    Legal Charges-Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Last Date to File Lawsuit- April 26th, 2018

    Pay the settlement offer $429.00 by today and settle this matter completely.

    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 court house.

    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 Silver Card, Western Union and American Express Prepaid 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 March 22nd 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1000.00. 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 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,

    Settlement Department

    Working Hours: 09.00 A.M to 6.30 P.M EST (Mon-Fri)

    09.00 A.M to 02.00 P.M EST (Sat)

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  • April 12, 2018 at 5:54 AM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: ACS incorp <acs.collection.attorney.usa@gmail.com>

    Date: Wed, Apr 11, 2018, 9:34 AM

    Subject: Arrest warrant I’d:- CA-152/A26/17932 which will be going to release on Friday

    CASE FILE #: CA-152/A26/17932

    Settlement Amount: $450.00

    Urgent: Please rectify this matter immediately.

    Despite my previous reminders, the above invoice for $450.00 remains unpaid. As such, we would appreciate you making this payment as soon as possible.

    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 25-30% percent of your disposable earnings and make payment to the court on your behalf.

    Why am I receiving this notice?

    The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after the Small Claims Court has made an order that you owe money. On April 10th 2018, we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1423.13. 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.

    I regret to advise that unless payment is received by this invoice will be passed over to a courthouse/lawyer. This could seriously affect your credit rating so I urge you to contact us immediately to make payment or arrange an alternative before this date.

    Please reach out to us immediately if you would like to set up a repayment plan.

    Best Wishes,

    David Walker.

    Sr. Investigation Officer

    ACE LEGAL GROUP

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  • April 3, 2018 at 8:34 PM by info

    Here is another scam:

    ---------- Forwarded message ----------

    From: ACE LEGAL <acs.legalcash.advance@gmail.com>

    Date: Tue, Apr 3, 2018 at 10:00 AM

    Subject: Payment due notice

    To: ACE LEGAL <acs.legalcash.advance@gmail.com>

    Case No: ACE- DR3463/5MR

    Balance Amount: $970.85

    Case File Transferred to ACS: - April 2018

    Dear Customer,

    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 $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $970.85. 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.

    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 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.

    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, ACS INC is seeking either of the following remedies:-

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

    Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $970.85 to settle this case.

    To resolve this issue contact us during the working hours Monday to Saturday 09:00 AM to 05:00 PM EDT by reply back to this E-mail to get in touch with the representative.

    Yours sincerely

    Collections & Legal Department

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

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"ACE Legal Group of Attorneys" Lawsuit Scams