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.

ACE Legal Group of Attorneys Lawsuit Scams

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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  • September 18, 2021 at 9:38 AM by info

    Another scam:

    "From: "robert wilson" <acsrecoveryfirm.robert@gmail.com>

    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."

  • August 6, 2021 at 5:16 PM by info

    Here is another scam:

    "Sent: Wed, Aug 4, 2021 at 7:40 AM

    Subject: COURT NOTICE

    FINAL NOTICE FOR LEGAL ACTION

    (Fair Debt Collection Act-811[15 USC 1692i])

    Loan Company – Advance Cash Express.

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

    DUE AMOUNT: $981.74

    We have sent you this warning notification about proceeding on January 08, 2021, but you failed to respond on time now it's high time if you failed to respond in the 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 a 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 pay-checks will be put on hold.

    Our primary job was to notify you about the case before we send you a 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 the 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 threaten 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

    LEGAL GROUP OF ATTORNEYS

    Copyright © 2017 ACE | Privacy | Terms of use"

  • July 30, 2021 at 2:42 PM by info

    Here is another scam:

    "From: Ace Credit Solutions Inc. [mailto:samuel.tate@ace-inc-usa.com]

    Sent: Thursday, July 29, 2021 11:36 PM

    Subject: Federal Courthouse Legal Notice: Lawsuit Filed Under 18 USC Sections 1956-57: Lawsuit Id LF - 84512/19C/40 (Immediate Action Required)

    ***Outside Email Source. Use extra caution with links, attachments or financial requests.***

    [name removed] (SSN#),

    (Lawsuit Presented into the courthouse against Mr/Ms. [name removed] on July 29, 2021)

    Please do not reply this automated email, you are requested to contact customer support at - customer.support@ace-creditservices.com

    This email is in reference to notify you that Mr/Ms. [name removed] has been blacklisted; defaulter's social security number and banking accounts are under investigation through major credit bureau TRANSUNION. Defaulter would be receiving the court papers at mailing, MULBERRY, KS 66756, USA with the next seven business days once we file lawsuit against you as the person has failed to pay off the debt as per the agreement, therefore this case has been presented for lawsuit into the courthouse after several attempts to resolve this case with defaulter without any courthouse interference.

    Note: Defaulter was offered several chances to take care of this debt but Mr/Ms. [name removed] committed false commitments with the company during resolution procedure and attempted fraud continuously, therefore we have decided to finally present this case for lawsuit into the courthouse on July 29, 2021. One copy of this lawsuit will be forwarded to the major credit bureaus in order to seize all mortgage and banking assets in order to collect the total outstanding balance of $1029.86 and lawsuit charges along with courthouse and attorney fees as mentioned below:

    Filed Lawsuit Charges Summary:

    Total Outstanding Balance: $1029.86

    Courthouse and Attorney Fees: $712.00

    Lawsuit Amount: $11286.52

    Major Credit Bureaus File Processing Fees: $425.00

    Legal Stamp Charges: $284.00

    Agreement Breached Charges: $169.00

    Financial Institution & Bad Debt Banking Charges: $149.00

    Defaulter’s Record:

    First Name: Lorrie

    Last Name: Toms

    Phone: 6207643835

    Address:, MULBERRY, KS 66756, USA

    Requested Loan Amount: $500.00

    Approved Loan Amount: $300.00

    Case Information:

    Initial Loan Disbursement Amount: $300.00

    Case No: LF - 856142/39 

    Settlement Amount: $298.00

    Total Outstanding Balance: $1029.86

    Legal Notice Issued On: July 29, 2021

    Final Lawsuit Filed On: July 29, 2021

    Charges against Mr/Ms. [name removed]

    FDCPA ACT - 811 (15 USC1692I)

    Case Type - Fraudulent Act (FC/SC)

    Lawsuit – Under Consumer Fraudulent Activity

    Immediate Effect – Seizure of all Banking Accounts & SSN

    According to our records you have not settled a debt with us, you have 24 hours from the date of this letter to submit payment and/or evidence that your debt is paid in full, otherwise the civil division will automatically refer your debt to the department of the treasury for collection of amount ($3174), to a credit service bureau and possible to the Internal Revenue Service (IRS) for tax refunds offset. A fee of up to 28 percent of the debt may be added to the outstanding balance in addition. There may be interest on the unpaid balance that will be assessed yearly. The interest rate is determined by the U.S DEPARTMENT OF TREASURY (U.S TREASURY). Interest and penalty charges may continue to accrue until your debt is paid in full. You may enter into an acceptable written payment agreement, refer to the enclosed for details.

    Once your debt is submitted to the IRS, the U.S treasury will reduce or withhold any of your eligible federal payments by the amount of your debt. The process known as “offset,” is authorized by the debt collection ACT of 1982 and the debt collection improvement ACT of 1966. U.S treasury is not required to send you notice before your payment is offset. Federal payment eligible for offset include your income tax refunds: your salary pay, including military pay; your federal retirement including military pay; your contractor/vendor payments; certain federal benefit payment; including certain loans to you, that are not exempt from offset.

    If you make or provide any knowingly false or frivolous statement, representations or evidence, you may be liable for penalties under the false claims ACT (31 U.S.C. paragraph 3729-3731) or other application statutes, and/or criminal penalties under 18 U.S.C. paragraph 286, 287, 1001 and 1002 or other applicable statutes.

    One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.

    NOTE: Kindly present all of your documents into US District Court (Address: 627 W 21st St, Merced, CA 95340, United States) on the courthouse date which will be delivered to you as we have already filed a lawsuit into the courthouse on July 29, 2021.

    COURT HOUSE: US District Court (Address: 627 W 21st St, Merced, CA 95340, United States) 

    Your courthouse reference case number is #514875/F14/35 which is under the hand of courthouse attorney Mr. Robin Smith.

    This case was filed under fraudulent section (C) chapter 19 into the courthouse and will be executed as per the agreement in order to pay off this account under the guidance of the court house.

    Important Note: Mr/Ms. [name removed] is no longer eligible to apply for any credit or loan through any lender in the United States.

    Kindly make sure to have all necessary documents into the courthouse on the courthouse date which will be delivered to you through the courthouse within two to seven business days.

    Kindly email us immediately if you still want to hold this account by paying off your settlement amount of $298.00 on July 30, 2021 else be presented into the court house as stated this case has been filed for lawsuit into the courthouse on July 29, 2021 in order to collect the total sum due $1029.86 along with lawsuit $11286.52 and applicable attorney fees. 

    We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact us through email support email in signature line for immediate assistance or call us at  1 323 539 7008 to resolve this matter quickly.

    (This is a written communication electronic acknowledgement from Ace Credit Solutions Inc. and is solely intended for only Mr. /Ms. [name removed])

    Ace Credit Solutions Inc.

    Legal Department

    Phone: 1 323 539 7008

    Email: customer.support@ace-creditservices.com"

  • July 1, 2021 at 11:20 AM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    Received this scam:

    "LendUp prime payday Loan

    The Cash Advance Group

    Attorney Karen Anderson

    Houston TX.

    Contact at: mailto:attorney.karen.anderson@gmail.com

    Case Number # 34200

    SUBJECT: LOAN DUE AMOUNT- $645.85

    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.

    You will have to submit $495.85 today and close this case outside of court with the onetime case settlement plans

    You will have to submit an amount which is acceptable is $215.00 today to put this case on hold outside of the courthouse and the rest payment with $215.00 biweekly installments till the loan amount $645.85 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:attorney.karen.anderson@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 a mailto:attorney.karen.anderson@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

    Copyright © 2019 ACE Legal Group of Attorneys"

  • July 1, 2021 at 10:47 AM by an anonymous user from: Greeley, Colorado, United States

    I am getting one...just because I looked at a payday loan 3 years ago, telling me I borrowed from one, and never repaid. lol they want me to use a "prepaid card" to send them payments...because "they feel my privacy is valued, they don't want to make my bank and personal information public.." HAH...

  • June 24, 2021 at 8:49 AM by an anonymous user from: Washington Mall, Washington, District of Columbia, United States

    These people are delusional! What kind of scammers are they to LITERALLY send the exact same emails to people, with the exact case numbers/amount owed? They're a disgrace.

  • June 18, 2021 at 11:16 AM by an anonymous user from: Somerset, Bedminster, New Jersey, United States

    Got a e-mail staying that I owe on a payloan, wanted me to bez a western union credit card, not sending them one budete dollars. I do not have a payday loan. They sad if I do not reply they take me to court.

  • June 16, 2021 at 1:09 PM by an anonymous user from: Warren, Bowling Green, Kentucky, United States

    I just got this too:

    Speedy cash Service Department of payday Loan

    DUE AMOUNT- $894.76

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 364646

    Case Consult Operator: Attorney Julia R Anderson, Houston TX.

    Contact at: atty.robert.gitmeid@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 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.

    Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you took out this loan main lender have a rights that they can file complaints and recover outstanding balance in the courthouse.

    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 lawsuit will be the next step which will be amounting to $3674.67 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 onetime settlement amount option.

    1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for at atty.robert.gitmeid@gmail.com

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

    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 2-3 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.

    Kindly let us know what type of payment arrangement you are looking for at atty.robert.gitmeid@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

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

    • June 24, 2021 at 8:45 AM by an anonymous user from: Washington Mall, Washington, District of Columbia, United States

      Oh wow, I just literally received this EXACT email, word for word, at 1:53am (6/24/2021). Such a scammer!

  • May 15, 2021 at 7:12 AM by an anonymous user from: Burlington, Mt Laurel, New Jersey, United States

    Hey people I get the same email consistently over time I know that comment sense isn’t common but if anyone has ever owed money to any place where does the balance usually go to!...? That’s right a collection agency!.. So if it isn’ta collection agency contacting you by name and referencing where the account balance came from i.E. Capital one or walmart credit or a college or something then immediately you know it’sa scam! Dont ever send money to anyone email address!.. Period!.. Always do your research if your not sure of something before sending anyone any type of money!. It’s hard times no one needs to be taking losses to lazy scammers do dont want to go get a job over seas is usually who does these scams which is crazy cause they always have work I can’t cash anywhere for customer service and get anyone that speaks english fluently!

  • May 6, 2021 at 10:00 AM by an anonymous user from: Somerset, Bedminster, New Jersey, United States

    THIS IS THE 2ND ONE BUT THEY WERE FROM 2 DIFFERENT SENDERS

    "Speedy cash Service Department of payday Loan

    DUE AMOUNT- $894.76

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 162626

    Case Consult Operator: Attorney Julia R Anderson, Houston TX.

    Contact at: mailto:robert.spagnoletti.attorney@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 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.

    Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you took out this loan the main lender have rights that they can file complain and recover the outstanding balance in the courthouse.

    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 lawsuit will be the next step which will be amounting to $3674.67 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 a settlement amount for you with easy Biweekly and onetime settlement amount option.

    1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for at mailto:robert.spagnoletti.attorney@gmail.com

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

    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 2-3 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.

    Kindly let us know what type of payment arrangement you are looking for at mailto:robert.spagnoletti.attorney@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

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

    -"

  • May 4, 2021 at 4:25 PM by an anonymous user from: Burlington, Mt Laurel, New Jersey, United States

    Email was the same. sent by stevehawkins222@yahoo.com- ACE LEGAL GROUP - LEGAL GROUP OF ATTORNEYS

  • March 27, 2021 at 5:35 AM by an anonymous user from: DeKalb, Atlanta, Georgia, United States

    Content of the SCAM email I received:

    "LendUp prime payday Loan

    The Cash Advance Group

    Attorney Steve Marshall

    Houston TX.

    Contact at: mailto:attorney.steve.marshall01@gmail.com

    Case Number # 9228151

    SUBJECT: LOAN DUE AMOUNT- $645.85

    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 $495.85 today and close this case outside of court with the onetime case settlement plans

    (2) You will have to submit an amount which is acceptable is $215.00 today to put this case on hold outside of the courthouse and the rest payment with $215.00 biweekly installments till the loan amount $645.85 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:attorney.steve.marshall01@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 a mailto:attorney.steve.marshall01@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

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

    • April 8, 2021 at 10:19 AM by an anonymous user from: Dallas, Texas, United States

      I got the same one

    • March 30, 2021 at 11:26 AM by an anonymous user from: Litchfield, Winsted, Connecticut, United States

      Hi, got the same one emailed to me on 3/19/21 check it out :

      Attorney Cristine Barton <Att.Cristine_Barton@outlook.com>

      FrI 3/19/2021 2:34 PM

      LendUp prime payday Loan

      The Cash Advance Group

      Attorney Stevens RiccI

      Houston TX.

      Contact at: mailto:attystevens.ricci@gmail.com

      Case Number # 6056287

      SUBJECT: LOAN DUE AMOUNT- $645.85

      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 $495.85 today and close this case outside of court with the onetime case settlement plans

      (2) You will have to submit an amount which is acceptable is $215.00 today to put this case on hold outside of the courthouse and the rest payment with $215.00 biweekly installments till the loan amount $645.85 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:attystevens.ricci@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 a mailto:attystevens.ricci@gmail.com

      Regards,

      ACE Legal Group of Attorneys.

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

  • March 3, 2021 at 8:36 AM by an anonymous user from: Westwood, Los Angeles, California, United States

    I just got this 3/3/2021; this just one of many I have received and it is annoying, to tell the truth. I always run the names, I notice that there is no contact

    information and I send this to the company:

    Speedy cash Service Department of payday Loan

    DUE AMOUNT- $894.76

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 364646

    Case Consult Operator: Attorney Julia R Anderson, Houston TX.

    Contact at: atty.robert.gitmeid@gmail.com

    Speedy cash Service Department of payday Loan

    DUE AMOUNT- $894.76

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 364646

    Case Consult Operator: Attorney Julia R Anderson, Houston TX.

    Contact at: atty.robert.gitmeid@gmail.com

    Speedy cash Service Department of payday Loan

    DUE AMOUNT- $894.76

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 364646

    Case Consult Operator: Attorney Julia R Anderson, Houston TX.

    Contact at: atty.robert.gitmeid@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 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.

    Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you took out this loan main lender have a rights that they can file complaints and recover outstanding balance in the courthouse.

    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 lawsuit will be the next step which will be amounting to $3674.67 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 onetime settlement amount option.

    1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for at atty.robert.gitmeid@gmail.com

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

    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 2-3 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.

    Kindly let us know what type of payment arrangement you are looking for at atty.robert.gitmeid@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

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

    -

    • June 24, 2021 at 8:47 AM by an anonymous user from: Washington Mall, Washington, District of Columbia, United States

      Received this exact same one, verbatim!

    • April 29, 2021 at 4:51 AM by an anonymous user from: Montgomery, Dayton, Ohio, United States

      Got the same:

      "Speedy cash Service Department of payday Loan

      DUE AMOUNT- $894.76

      LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

      Case Number # 364646

      Case Consult Operator: Attorney Julia R Anderson, Houston TX.

      Contact at: atty.robert.gitmeid@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 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.

      Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you took out this loan main lender have a rights that they can file complaints and recover outstanding balance in the courthouse.

      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 lawsuit will be the next step which will be amounting to $3674.67 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 onetime settlement amount option.

      1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.

      2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

      Kindly let us know what type of payment arrangement you are looking for at atty.robert.gitmeid@gmail.com

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

      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 2-3 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.

      Kindly let us know what type of payment arrangement you are looking for at atty.robert.gitmeid@gmail.com

      Regards,

      ACE Legal Group of Attorneys.

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

      -"

  • March 3, 2021 at 7:50 AM by an anonymous user from: Burlington, Mt Laurel, New Jersey, United States

    Thank you for your Recent post I just received this one today.

    "Speedy cash Service Department of payday Loan

    DUE AMOUNT- $894.76

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 364646

    Case Consult Operator: Attorney Julia R Anderson, Houston TX.

    Contact at: atty.robert.gitmeid@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 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.

    Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you took out this loan main lender have a rights that they can file complaints and recover outstanding balance in the courthouse.

    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 lawsuit will be the next step which will be amounting to $3674.67 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 onetime settlement amount option.

    1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for at atty.robert.gitmeid@gmail.com

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

    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 2-3 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.

    Kindly let us know what type of payment arrangement you are looking for at atty.robert.gitmeid@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

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

    -"

    • July 1, 2021 at 10:50 AM by an anonymous user from: Greeley, Colorado, United States

      yep, and when you ask... they are shady... "can't give a name or phone number... lol"

  • February 22, 2021 at 2:03 AM by an anonymous user from: Burlington, Mt Laurel, New Jersey, United States

    I just got one from an Elvia Gary <elvia.gary66@outlook.com>

    is this a scam? I don't even remember applying for this?

    Speedy cash Service Department of payday Loan

    DUE AMOUNT- $894.76

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 364646

    Case Consult Operator: Attorney Julia R Anderson, Houston TX.

    Contact at: atty.robert.gitmeid@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 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.

    Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you took out this loan main lender have a rights that they can file complaints and recover outstanding balance in the courthouse.

    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 lawsuit will be the next step which will be amounting to $3674.67 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 onetime settlement amount option.

    1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for at atty.robert.gitmeid@gmail.com

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

    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 2-3 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.

    Kindly let us know what type of payment arrangement you are looking for at atty.robert.gitmeid@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

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

    • February 27, 2021 at 1:36 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

      I received EXACTLY the same

    • February 22, 2021 at 5:13 AM by info

      Yes, it is a scam.

  • January 4, 2021 at 2:04 PM by an anonymous user from: Burlington, Mt Laurel, New Jersey, United States

    I received the same email today: 1/4/2021

    On 01/04/2021 2:19 PM Jeff Simpson <heeholee@mail.com> wrote:

    Hello

    Date: 01/04/2021

    Case File # SBM3-P27-953017

    (Fair Debt Collection Act-811[15 USC 1692i])

    Parent Loan Company – Advance Cash Express

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

    DUE AMOUNT: $1452.00

    If you failed to respond in the 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 the 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.

    We had already mailed all the hard copies of documents to you, before sending it to the Legal department for detailed study. After no response from your side finally we had communicated with you through email to inform you about the matter. It is a mandatory process before filing LAWSUIT we have to inform the defender by any means.

    Our primary job was to notify you about the case before we send you a 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 a 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.

    Please let us know what your intention is by today itself so we can hold the case or else we will see you in court.

    Our intention is not to threaten 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

    LEGAL GROUP OF ATTORNEYS

    Copyright © 2020 ACE | Privacy | Terms of use

    -

    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.

    -

    This E-mail and any of its attachments may contain ACE Legal Group proprietary information, which is privileged, confidential, or subject to copyright belonging to ACE Legal Group. This Email is intended solely for the use of the individual or entity to which it is addressed. If you are not the intended recipient of this E-mail, you are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this Email is strictly prohibited and may be unlawful. If you have received this Email in error, please notify the sender immediately and permanently delete the original and any copy of this E-mail and any printout.

    Sincerely,

    Jeff Simpson

    (Sr. Debt Collection Officer)

    Payments & Negotiation Dept.

    Copyright © 2020 - Council for Debt Collectors

    - All Rights Reserved.

  • December 2, 2020 at 7:23 PM by an anonymous user from: Near South Side, Chicago, Illinois, United States

    I got this one yesterday. I guess in my spam folder from an email address ofmartin_lewis9845@outlook.com

    I have since contacted the offices of Julia Anderson as well as U.S. State Attorney Gregreor William Scott

    Speedy cash Service Department of payday Loan

    DUE AMOUNT- $894.76

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 263636

    Case Consult Operator: Attorney Julia R Anderson, Houston TX.

    Contact at: mailto:attorney.mcgregor.scott@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 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.

    Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you took out this loan main lender have a rights that they can file complaints and recover outstanding balance in the courthouse.

    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 lawsuit will be the next step which will be amounting to $3674.67 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 onetime settlement amount option.

    1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.mcgregor.scott@gmail.com

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

    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 2-3 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.

    Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.mcgregor.scott@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

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

    -

  • September 10, 2020 at 10:26 AM by info

    debt.settlement@ace-inc-usa.com is being used by the scammers.

  • September 4, 2020 at 6:17 AM by an anonymous user from: Anderson, South Carolina, United States

    Received same email today - not even addressed to a person - no specification of original creditors and same thing. I sent email asking who it’s for - what the original creditor is that they are talking about? Nothing.

  • September 1, 2020 at 1:49 PM by an anonymous user from: Marlton, New Jersey, United States

    I Just received the same email scam..I also have had an alert and freeze on my credit for quite some time.

    "FAST CASH SERVICES <settlement.department@fastcashcalifornia.com>

    Mon 8/31/2020 3:26 PM

    Case File #: ACE USA-8923009

    Balance Due: $880.76

    Today’s Settlement Amount: $350.00

    Already we have sent you several notifications but you failed to respond on time. Now it's high time, if you failed to respond in the next 48 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 action against you. Your salary and all your wages confiscated.

    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 $880.76.

    We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $13200.60 and will be totally levied upon you and that would be excluding your attorney charges.

    If you take care of this out of 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.

    Kindly let us know your clear intention by Today onwards so we can hold the case file else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

    We have settlement amount for you;

    1. If you can make a one-time payment of $350.00 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 $880.00 with payment arrangement and you can pay $200.00 bi-weekly 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.

    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.

    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 doorstep within 7-10 working days. Kindly hire an attorney.

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

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or we would be proceeding legally against you.

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

    Regards,

    William Beck

    ACE Legal Group of Attorneys.

    ACE Inc © 2020 | | Terms of Use | Careers | Complaints"

  • August 31, 2020 at 11:11 AM by an anonymous user from: Texas, United States

    Another Scam From these people...

    Attorney Julia R Anderson

    Houston TX.

    Contact at: mailto:att.julia.r.anderson@gmail.com

    Speedy cash Service Department of payday Loan

    The Cash Advance Group

    Case Number # 738300/33

    Subject: UNPAID LOAN DUE AMOUNT- $985.85

    We are hereby to inform you that you are going to be legally prosecuted in the Court House within 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 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.

    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 $3674.67 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 one-time settlement amount option below, kindly reply soon with your final intention regarding this case.

    If you want to resolve this case outside of the courthouse, you need to submit $785.85 today and close this case outside of court with a onetime case settlement plan option or You will have to submit amount which is acceptable is $200.00 today to put this case on hold outside of the courthouse and the rest payment with $200.00 biweekly installments till the loan amount $985.85 paid in full. Get back to us ASAP before the charges are pressed against you into the court of law.

    Kindly let us know what type of payment arrangement you are looking for at: mailto:att.julia.r.anderson@gmail.com

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

    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.

    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 2-3 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.

    Kindly let us know what type of payment arrangement you are looking for at mail to: att.julia.r.anderson@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

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

    -

  • August 28, 2020 at 10:46 PM by an anonymous user from: Champaign, Illinois, United States

    settlement-department@acsincorporation.net

    This address came in my spam 3 days ago.

  • August 15, 2020 at 11:07 PM by info

    faca.cashsettlement@gmail.com is another scam.

  • July 28, 2020 at 8:44 AM by an anonymous user from: Fort Wayne, Indiana, United States

    I received this one on July 28, 2020:

    Steve Hawkins stevehawkins237@yahoo.comHide

    FINAL NOTICE FOR LEGAL ACTION

    (Fair Debt Collection Act-811[15 USC 1692i])

    Loan Company – Advance Cash Express.

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

    DUE AMOUNT: $981.74

    We have sent you this warning notification about proceeding on January 08,2020 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

    LEGAL GROUP OF ATTORNEYS

    Copyright © 2017 ACE | Privacy | Terms of use...

    • July 8, 2021 at 7:36 AM by an anonymous user from: Ashburn, Virginia, United States

      I got the same email this morning just date is now Jan 8 2021.

      Same amount and same threat.

      Wish Microsoft filters had blocked this spam 😔

  • July 21, 2020 at 3:02 PM by an anonymous user from: Burbank, California, United States

    Another scam:

    "This is the Legal Proceedings issued on you Docket #: 3616 with one of ACE (Advance Cash Services). Company in order to notify you because we were not able to get hold of your case file so the accounts department of Cash Advance has decided to mark this case as a fault refusal and press legal charges against your name and SSN.

    Case File #: ACE USA-8923009

    Balance Due: $980.76

    Today’s Settlement Amount: $750.48

    Contact:mailto:harrywignerlaw01@gmail.com

    Already we have sent you several notifications but you failed to respond on time. Now it's high time, if you failed to respond in the next 48 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 action against you. Your salary and all your wages confiscated.

    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 will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $13200.60 and will be totally levied upon you and that would be excluding your attorney charges.

    If you take care of this out of 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.

    Kindly let us know your clear intention by Today onwards so we can hold the case file else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

    We have settlement amount for you;

    1. If you can make a one-time payment of $750.48 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 $840.00 with payment arrangement and you can pay $210.00 bi-weekly 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.

    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.

    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 doorstep within 7-10 working days. Kindly hire an attorney.

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

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or we would be proceeding legally against you.

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

    Note: To make the payment you would have to contact -mailto:harrywignerlaw01@gmail.com

    Regards,

    Harry Wigner"

  • July 6, 2020 at 10:33 AM by an anonymous user from: Illinois, United States

    I received this email today:

    "Speedy cash Service Department of payday Loan

    DUE AMOUNT- $1150.76

    The Cash Advance Group

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 151719A

    Case Consult Operator: Attorney Angela Wang, Houston TX.

    Contact at: mailto:attorney.angelawang.debtservice@gmail.com

    We are hereby to inform you that you are going to be legally prosecuted in the Courthouse 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.

    Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance, Cash America Payday Advance) It does not matter from which website or from which store you have taken out this loan main lender have rights that they can file complain and recover outstanding balance in the courthouse.

    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 lawsuit 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.

    We have a settlement amount for you with easy Bi-weekly and one-time settlement amount options.

    1. If you can make onetime payment of $900.00 (One-time case settlement) we can close your case file with this amount only with the same day payment.

    2. If you are looking for bi-weekly payment then you have to pay a total amount of $1150.76 with payment arrangement and you can pay $225.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.angelawang.debtservice@gmail.com

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

    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 4-5 working days. Kindly hire an attorney."

  • July 2, 2020 at 10:42 AM by an anonymous user from: Hoffman Estates, Illinois, United States

    "Speedy cash Service Department of payday Loan

    DUE AMOUNT- $1150.76

    The Cash Advance Group

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 151719A

    Case Consult Operator: Attorney Angela Wang, Houston TX.

    Contact at: mailto:attorney.angelawang.debtservice@gmail.com

    We are hereby to inform you that you are going to be legally prosecuted in the Courthouse 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.

    Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance, Cash America Payday Advance) It does not matter from which website or from which store you have taken out this loan main lender have rights that they can file complain and recover outstanding balance in the courthouse.

    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 lawsuit 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.

    We have a settlement amount for you with easy Bi-weekly and one-time settlement amount options.

    1. If you can make onetime payment of $900.00 (One-time case settlement) we can close your case file with this amount only with the same day payment.

    2. If you are looking for bi-weekly payment then you have to pay a total amount of $1150.76 with payment arrangement and you can pay $225.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.angelawang.debtservice@gmail.com

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

    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 4-5 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.

    Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.angelawang.debtservice@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

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

    Here's another scam!

  • June 29, 2020 at 7:43 PM by info

    usa.ace.debtcollection@gmail.com is being used by scammers

  • June 16, 2020 at 5:35 AM by info

    department.settlement@ace-inc-usa.com is being used by the scammers.

  • June 5, 2020 at 3:06 PM by an anonymous user from: Fort Hood, Texas, United States

    "COLLECTIONS & LEGAL DEPARTMENT ACE/USA

    PAST DUE AMOUNT- $980.76

    CASE FILE NO:- ACE 534219065

    CREDITOR - ACE (ADVANCE CASH SERVICES)

    CONTACT AT: mailto:michael.jones.attorney.llc@gmail.com

    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 $580.00 by today 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 $800.00 with payment arrangement and you can pay $200.00 bi-weekly till paid in full.

    3. If you are looking for monthly payment then you have to pay total amount of $980.76 with payment arrangement and you can pay $245.19 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.

    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.

    ACE Inc © 2020 | | Terms of Use | Careers | Complaints | Privacy Policy"

    Here is another scam.

  • June 2, 2020 at 5:45 PM by info

    "From: Attorney Peterdavidson <attorney.peterdavidson01@gmail.com>

    Date: June 2, 2020 at 3:47:02 PM EDT

    Subject: Final Notification Email : 06/2/2020 ;(URGENT SETTLEMENT NEEDED)

    

    Advance Cash Express

    Payday loan Company,

    D*******n Wright PLLC

    Suite 1200

    1875 Eye Street, N.W.

    Washington DC 20006

    June 2, 2020

    Dear Sue MILLS,

    Case File Number: 1:16-cv-0827165 ;

    I draw your attention to the overdue balance shown above; as we are not aware of any reason for nonpayment so kindly send us the payment immediately if you want to settle this case outside of court as this is your last chance.

    I demand full payment of the outstanding amount of $886.74 within 7 business days from this letter. Alternatively, and without prejudice to my rights for full recovery of the debt.

    If this matter is not resolved by the time specified above, I reserve the right to commence legal proceedings to recover the debt without further notice to you and this letter may be tendered in court a s evidence of your failure to pay. Legal action may result in you having to pay legal costs, interest and could impact on your credit history.

    If you fail to resolve my complaint within 7 business days from this letter, or if matters are not settled to company satisfaction, I will have no alternative but to refer this complaint to the Financial Ombudsman Service and take you to court house.

    Should you wish to contact me to discuss you can revert on same email.

    I look forward to hearing from you.

    Yours faithfully

    Jack Smith

    ACE LEGAL GROUP

    LEGAL GROUP OF ATTORNEYS

    Copyright © 2020 ACE | Privacy | Terms of use"

    Here is another scam.

  • May 21, 2020 at 3:46 AM by info

    "From: "FDCPA DEPARTMENT" <fdcpa.debtrecovery.help.usa@gmail.com>

    Sent: Mon, May 18, 2020 at 7:13 AM

    Subject: Legal notice

    CASE FILE #: Credit Bureau USA– 091512NJ2211

    Balance Amount: $980.76

    CREDITOR - ACE (ADVANCE CASH SERVICES)

    Dear Debtor,

    Talking about the creditor Advance Cash Services ACE is the parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, Speedy Cash, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. You applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter.

    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.

    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 ..."

    Another scam.

  • May 14, 2020 at 6:58 PM by an anonymous user from: Yuma, Arizona, United States

    "Speedy cash Service Department of payday Loan

    DUE AMOUNT- $894.76

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 362646

    Case Consult Operator: Attorney Julia R Anderson, Houston TX.

    Contact at: mailto:attorney.robert.kruckemeyer@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 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.

    Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you took out this loan main lender have rights that they can file complain and recover outstanding balance in the courthouse.

    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 lawsuit will be the next step which will be amounting to $3674.67 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 a settlement amount for you with easy Biweekly and onetime settlement amount option.

    1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.robert.kruckemeyer@gmail.com

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

    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 24 hours. 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.

    Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.robert.kruckemeyer@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

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

    Received this scam.

  • May 13, 2020 at 6:09 AM by an anonymous user from: Pinson, Alabama, United States

    This is what I received this morning. Lol they didn’t bother to address me by my name.

    "Speedy cash Service Department of payday Loan

    DUE AMOUNT- $900.76

    The Cash Advance Group

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 51778/20

    Case Consult Operator: Attorney Jessica Anderson, Houston TX.

    Contact at: mailto:j.anderson.associates.llc1@gmail.com

    We are hereby to inform you that you are going to be legally prosecuted in the Court House within 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 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.

    Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you taken out this loan main lender have a rights that they can file complain and recover outstanding balance in the court house.

    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 $3674.67 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 one-time settlement amount option.

    1. If you can make onetime payment of $750.00 (One-time case settlement) we can close your case file with this amount only with the same day payment.

    2. If you are looking for bi-weekly payment then you have to pay total amount of $900.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

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

    mailto:j.anderson.associates.llc1@gmail.com

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

    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.

    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 4-5 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.

    Kindly let us know what type of payment arrangement you are looking for at: mailto:j.anderson.associates.llc1@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

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

  • May 3, 2020 at 8:08 PM by an anonymous user from: Pharr, Texas, United States

    I just received one of these emails on 4/29 It said I was getting sued for a payday loan I got at SPEEDY CASH for the amount of $900. It then said I could avoid all this by paying a one time amount of $750 to clear it all up OR paying the full amount in biweekly amounts of $150. IF not I would get sued for $3500 not including attorney fees; It looked very convincing and got scared. But I never used SPEEDY CASH for that, I did use it to get some money my sister had sent me last year although. Don't fall for it. They know that a lot of people just got the stimulus COVID check. DONT GIVE THEM ANY INFORMATION JUST DELETE THE EMAIL. What SCUMS scaring and taking advantage of people during this pandemic.

    • May 13, 2020 at 6:05 AM by an anonymous user from: Pinson, Alabama, United States

      I got the exact email this morning. I Googled the company and surprise surprise (not) its a scam. I wrote them a nice little email back 😂

  • April 17, 2020 at 10:57 PM by an anonymous user from: Rochester, New Hampshire, United States

    Received this email never heard of the company, never took out a loan. I know it's a fraud because I used to work for a collection attorney as a paralegal and this is definitely not how it is done.

    "FINAL NOTICE FOR LEGAL ACTION

    (Fair Debt Collection Act-811[15 USC 1692i])

    Loan Company – Advance Cash Express.

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

    DUE AMOUNT: $981.74

    We have sent you this warning notification about proceeding on September 08,2017 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

    LEGAL GROUP OF ATTORNEYS

    Copyright © 2017 ACE | Privacy | Terms of use"

  • April 11, 2020 at 11:57 AM by an anonymous user from: Waterloo, Illinois, United States

    "LAWSUIT COURT CASE FILE NO : LW4 - 566673

    LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

    LAST DATE TO FILE LAWSUIT

    LOAN INFORMATION

    CASE FILE NO : LW4 - 566673

    TOTAL AMOUNT - $864.86

    CREDITOR: ACE CASH SERVICES

    Got this today

    SETTLEMENT AMOUNT - $290.00

    Name : Todd Bowerson

    Your Docket no: 56845689, and CASE FILE NO : LW4 - 566673, Advance Cash Net Usa Services Company in order 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 $3565.79 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 $3589.27

    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. 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., 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 lawsuit around $3565.79.

    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 $864.86 to $290.00 One-time final SETTLEMENT AMOUNT for TODAY Once you will have full & final receipt once you will make the payment ACS collection department we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose.

    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.

    We do hope that you will work out with this offer. Or, else we won't be able to help you out. You can avoid this by taking care of this now. Do revert back if you want to get rid of these legal consequences and want to make the settlement amount or else the case will be downloaded against you next week. And we apologize that this notification will also be sent to your current employer. The opportunity to take care of this volunteer 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.

    This email is to inform you that now you are directly contacted with the accounts department of Ace and we are handling your case file so it is our request to you to make the payment directly to the accounts department.

    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 CASHNETUSA to get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company.

    This is our final notification to you as we found you to be a genuine person as told you before. If once the case gets downloaded in the court then it will add late payment fees, Documentation fees, and Penalty fees, Judge Fees and Attorney Charges and Court House. We have sent you this warning notification about legal proceedings but you failed to respond on time now it’s high time if you failed 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 this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT 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 what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 12 hours of the date on this letter,

    Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested amount to settle this case. 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. 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 regarding this which is named and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be amounting to $3565.79.

    KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL

    REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER.

    AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU EMAIL or CALL US AT DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM PST

    UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA

    COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE

    THANK YOU FOR BEING OUR CUSTOMER.

    Mike Jones

    SR. Legal Advisor

    Phone - (985) 465 0600

    Email – settlement-department@acsincorporation.net

    Ace Case Services."

    I received this scam.

    • May 1, 2020 at 11:06 AM by an anonymous user from: San Jose, California, United States

      I received the exact same email as you this morning. Total scam.

  • April 9, 2020 at 12:51 PM by an anonymous user from: Union, New Jersey, United States

    I received several emails from this group and finally open one email. I told the person, Harry Wigner, he was a scam company and I did not own any money. Now I am sorry that I open this email. I don't want them to track or get into my other emails.

  • March 24, 2020 at 3:14 PM by an anonymous user from: Flint, Michigan, United States

    The same happened to me except I sent them money which I am out 550.00. I just contacted my bank to stop further collections from my account. now, what do I do?

  • March 21, 2020 at 10:49 AM by an anonymous user from: Oxford, Wisconsin, United States

    I received another threat from cash advance saying I had 48 hrs. To comply or they would contact my local Sheriff Office and have me arrested. His name is mike steed. Didn't give me anything but a lot of money being owed. I had a case number. And at the end send it to some lady at gmail.Com. I am totally scared out of my mind because this is the 15 time I have received this message and each time it's a different law group. Please help me because I am disabled and can't take this c**p anymore!

  • March 18, 2020 at 12:01 PM by info

    "From: Vanessa Lewis <vanessa.lewis65@outlook.com>

    Date: March 18, 2020 at 1:49:28 AM CDT

    To: "robert.spagnoletti.attorney@gmail.com" <robert.spagnoletti.attorney@gmail.com>

    Subject: Legal Action Notice

    Speedy cash Service Department of payday Loan

    DUE AMOUNT- $894.76

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 162626

    Case Consult Operator: Attorney Julia R Anderson, Houston TX.

    Contact at: mailto:robert.spagnoletti.attorney@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 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 ..."

    Here is another scam.

  • March 11, 2020 at 6:33 PM by info

    "From: ACE INCORPORATION <usa.debtcollection.dept.nic@gmail.com>

    Date: March 11, 2020 at 11:06:04 AM EDT

    Subject: Reminder

    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."

    Here is another scam.

    • July 10, 2020 at 10:26 AM by an anonymous user from: Hartville, Ohio, United States

      I got this same email today. same case number and all

  • March 5, 2020 at 4:21 AM by an anonymous user from: Huntington Beach, California, United States

    I RECEIVED THIS TODAY AND SEVERAL OTHERS OVER THE PAST FEW WEEKS. I CANNOT BELIEVE THIS PERSON IS CONTINUING TO GET AWAY WITH THIS! WHAT CAN I DO TO HELP STOP?

    "Court Proceedings

    Joseph Kimberly <joseph_kimberly654@outlook.com>

    Attachments

    Mar 4, 2020, 11:12 PM (3 hours ago)

    to attorney.robert.spagnoletti@gmail.com

    Speedy cash Service Department of payday Loan

    DUE AMOUNT- $894.76

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 162626

    Case Consult Operator: Attorney Julia R Anderson, Houston TX.

    Contact at: mailto:attorney.robert.spagnoletti@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 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.

    Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you took out this loan the main lender have rights that they can file complain and recover the outstanding balance in the courthouse.

    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 lawsuit will be the next step which will be amounting to $3674.67 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 onetime settlement amount option.

    1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for at mailto: attorney.robert.spagnoletti@gmail.com

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

    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 2-3 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.

    Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.robert.spagnoletti@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

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

    • March 11, 2020 at 2:21 PM by an anonymous user from: Tariffville, Connecticut, United States

      HA, I have the same case number assigned to mine as well! I told them to s**k my fat A** I have never gotten a cash advance. LMAO s***w them!

    • March 5, 2020 at 6:06 AM by info

      Share this article with others to help info them.

  • March 3, 2020 at 11:22 PM by an anonymous user from: Blooming Grove, New York, United States

    This is the letter I received yesterday. Trying to collect this debt I do not owe is in violation which is

    section 524 of Title 11 of the United States Code. This is otherwise known as a bankruptcy discharge violation. This is the section of the bankruptcy code that states that a discharge:

    “operates as an injunction against the commencement or continuation of an action, the employment of process, or an act, to collect, recover or offset any such debt as a personal liability of the debtor….”

    An injunction is a legal term that means that no one can take any action against you regarding a discharged debt. If they do, they are violating a federal judge’s order.

    Archive

    Legal Action Notice

    Tonya Williams <tonyawilliams0046@outlook.com>

    To:

    attorney.robert.spagnoletti@gmail.com

    Mon, Mar 2 at 5:16 AM

    Speedy cash Service Department of payday Loan

    DUE AMOUNT- $894.76

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 162626

    Case Consult Operator: Attorney Julia R Anderson, Houston TX.

    Contact at: mailto: attorney.robert.spagnoletti@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 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.

    Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you took out this loan the main lender have rights that they can file complain and recover the outstanding balance in the courthouse.

    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 lawsuit will be the next step which will be amounting to $3674.67 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 a settlement amount for you with easy Biweekly and onetime settlement amount option.

    1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.robert.spagnoletti@gmail.com

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

    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 2-3 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.

    Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.robert.spagnoletti@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

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

    • March 9, 2020 at 8:32 AM by an anonymous user from: Toledo, Ohio, United States

      Hey look - we have the same case number and amount due! What a coincidence!

      Speedy cash Service Department of payday Loan

      DUE AMOUNT- $894.76

      LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

      Case Number # 162626

      Case Consult Operator: Attorney Julia R Anderson, Houston TX.

      Contact at: mailto:attorney.robert.spagnoletti@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 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.

      ...

      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 lawsuit will be the next step which will be amounting to $3674.67 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 a settlement amount for you with easy Biweekly and onetime settlement amount option.

      1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.

      2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

      Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.robert.spagnoletti@gmail.com

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

      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 2-3 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.

      Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.robert.spagnoletti@gmail.com

      Regards,

      ACE Legal Group of Attorneys.

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

      • March 9, 2020 at 11:20 AM by an anonymous user from: Fairfield, Iowa, United States

        Apparently we all took out the exact same loan. LOL. I got one today.

  • March 2, 2020 at 11:08 AM by an anonymous user from: Cleveland, Ohio, United States

    I received the same email, however it came from Melinda Pullen email address: melinda_pullen54@outlook.com.

    The email did not address me by name, it informed me "my" Case Consult Operator is Attorney Julia R. Anderson, and I was instructed to contact at mailto:attorney.robert.spagnoletti@gmail.com

    I googled both Julia R. Anderson and Robert SpagnolettI to find yes, they are both indeed attorneys, only Julia is in Houston, TX and Robert is in Washinton DC. That is also how I found this site.

    I've received probably the 10-15 letters over the last 4 years which I've always deleted in the past, knowing it is a scam, but wanted to add what info I had though it may seem insignificant.

  • February 27, 2020 at 9:30 AM by an anonymous user from: League City, Texas, United States

    Robert SpagnolettI was the Attorney General for the District of Columbia. He is definitely not a scammer and I have notified his office that they are using his name.

    • March 9, 2020 at 8:39 AM by an anonymous user from: Toledo, Ohio, United States

      Did they reply?

  • February 25, 2020 at 12:59 PM by an anonymous user from: Washington D.C., District of Columbia, United States

    I got one from them today.

  • February 24, 2020 at 11:25 PM by an anonymous user from: Phoenix, Arizona, United States

    I got an email from them today:

    "FINAL NOTICE FOR LEGAL ACTION

    (Fair Debt Collection Act-811[15 USC 1692i])

    Loan Company – Advance Cash Express.

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

    DUE AMOUNT: $981.74

    We have sent you this warning notification about proceeding on September 08,2017 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."

  • February 20, 2020 at 10:26 AM by info

    jack.internationallaw01@gmail.com is being used by the scammers.

    • March 13, 2020 at 11:45 PM by an anonymous user from: San Antonio, Texas, United States

      I got a few emails from this same email jack.internationallaw01@gmail.com. He said I was under investigation and that he could not talk to me on the phone I knew this was a scam.

  • February 20, 2020 at 9:52 AM by an anonymous user from: Chicago, Illinois, United States

    "This is the Legal Proceedings issued on you Docket #: 3616 with one of ACE (Advance Cash Services). Company in order to notify you because we were not able to get hold of your case file so the accounts department of Cash Advance has decided to mark this case as a fault refusal and press legal charges against your name and SSN.

    Case File #: ACE USA-8923009

    Balance Due: $980.76

    Today’s Settlement Amount: $750.48

    Contact: mailto:attorney.jamie.stewart.llc@gmail.com <mailto:attorney.jamie.stewart.llc@gmail.com>

    Already we have sent you several notifications but you failed to respond on time. Now it's high time if you failed to respond in the next 48 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 action against you. Your salary and all your wages confiscated.

    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 will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $13200.60 and will be totally levied upon you and that would be excluding your attorney charges.

    If you 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.

    Kindly let us know you're clear the intention by Today onwards so we can hold the case file else we will submit the paperwork to your local county sheriff department and you will be served by a court summons at your doorstep.

    We have settlement amount for you;

    1. If you can make a one-time payment of $750.48 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 $840.00 with payment arrangement and you can pay $210.00 bi-weekly 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.

    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.

    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 doorstep within 7-10 working days. Kindly hire an attorney.

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

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or we would be proceeding legally against you.

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

    Note: To make the payment you would have to contact - mailto:attorney.jamie.stewart.llc@gmail.com <mailto:attorney.jamie.stewart.llc@gmail.com>

    Regards,

    Jamie Stewart

    ACE Legal Group of Attorneys.

    ACE Inc © 2020 | | Terms of Use | Careers | Complaints"

    Received this scam.

  • February 18, 2020 at 8:17 AM by info

    "Sent: Monday, February 17, 2020 11:25 AM

    From: davidandresonlaw01@gmail.com <davidandresonlaw01@gmail.com>

    Subject: CASE FILED

    This is the Legal Proceedings issued on you Docket #: 3616 with one of ACE (Advance Cash Services). Company in order to notify you because we were not able to get hold of your case file so the accounts department of Cash Advance has decided to mark this case as a fault refusal and press legal charges against your name and SSN.

    Case File #: ACE USA-8923009

    Balance Due: $980.76

    Today’s Settlement Amount: $750.48

    Contact: mailto:DavidAndresonlaw01@gmail.com

    Already we have sent you several notifications but you failed to respond on time. Now it's high time if you failed to respond in the next 48 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 action against you. Your salary and all your wages confiscated.

    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 will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $13200.60 and will be totally levied upon you and that would be excluding your attorney charges.

    If you take care of this out of the t then we will release the clearance certificate from the court and we will make sure that no one will contact you in the future.

    Kindly let us know you're clear the nation by Today onwards so we can hold the case file else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

    We have settlement amount for you;

    1. If you can make a one-time payment of $750.48 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 $840.00 with payment arrangement and you can pay $210.00 bi-weekly 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.

    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.

    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 doorstep within 7-10 working days. Kindly hire an attorney.

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

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or we would be proceeding legally against you.

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

    Note: To make the payment you would have to contact - mailto:DavidAndresonlaw01@gmail.com

    Regards,

    David Anderson

    ACE Legal Group of Attorneys."

    Here is another scam.

    • June 30, 2020 at 1:14 PM by an anonymous user from: Stockton, California, United States

      This is the same one I got today with the same exact doc and case file! I was scared as it sounded threatening and I suffer from extreme anxiety and depression.

  • February 13, 2020 at 2:23 PM by AnnoyedNKY from: Defiance, Ohio, United States

    Here is a copy of the email I found TWICE in my SPAM folder, so I thought I'd pass this on so others can be warned.

    The emails are allegedly from the following (I copied these directly from the email):

    atty.AllieHines@outlook.com

    attorney.robert.spagnoletti@gmail.com

    atty.LorrettaValdivia@outlook.com

    The only change I made was in removing the supposed case number.

    "Speedy cash Service Department of payday Loan

    DUE AMOUNT- $894.76

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # ***

    Case Consult Operator: Attorney Julia R Anderson, Houston TX.

    Contact at: mailto: attorney.robert.spagnoletti@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 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.

    Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you took out this loan the main lender have rights that they can file complain and recover the outstanding balance in the courthouse.

    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 lawsuit will be the next step which will be amounting to $3674.67 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 onetime settlement amount option.

    1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.robert.spagnoletti@gmail.com

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

    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 2-3 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.

    Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.robert.spagnoletti@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

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

  • February 11, 2020 at 9:16 AM by an anonymous user from: Baltimore, Maryland, United States

    Supposedly from attorney Jack Skelton (although the email is LisaGarey9@outook.com)

    "This is the Legal Proceedings issued on you Docket #: 3616 with one of ACE (Advance Cash Services). Company in order to notify you because we were not able to get hold of your case file so the accounts department of Cash Advance has decided to mark this case as a fault refusal and press legal charges against your name and SSN.

    Case File #: ACE USA-8923009

    Balance Due: $980.76

    Today’s Settlement Amount: $750.48

    Contact: mailto:jack.internationallaw01@gmail.com

    Already we have sent you several notifications but you failed to respond on time. Now it's high time, if you failed to respond in the next 48 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 action against you. Your salary and all your wages confiscated.

    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 will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $13200.60 and will be totally levied upon you and that would be excluding your attorney charges.

    If you take care of this out of 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.

    Kindly let us know your clear intention by Today onwards so we can hold the case file else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

    We have settlement amount for you;

    1. If you can make a one-time payment of $750.48 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 $840.00 with payment arrangement and you can pay $210.00 bi-weekly 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.

    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.

    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 doorstep within 7-10 working days. Kindly hire an attorney.

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

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or we would be proceeding legally against you.

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

    Note: To make the payment you would have to contact -mailto: jack.internationallaw01@gmail.com

    Regards,

    Jack Shelton

    ACE Legal Group of Attorneys.

    ACE Inc © 2020 | | Terms of Use | Careers | Complaints"

    • February 11, 2020 at 9:31 AM by info

      It is another scam, do not be fooled.

  • February 10, 2020 at 2:08 PM by an anonymous user from: Freeport, New York, United States

    I have received the same letter threatening consequences and charges over $13,000 if I don't pay them $750.

  • February 6, 2020 at 3:51 PM by info

    "From: Acs Incorporation

    Date: Wed, Jan 29, 2020, 7:19 AM

    Subject: Loan Notice

    This is the Legal Proceedings issued on you Docket #: 3616 with one of ACE (Advance Cash Services). Company in order to notify you because we were not able to get hold of your case file so the accounts department of Cash Advance has decided to mark this case as a fault refusal and press legal charges against your name and SSN.

    Case File #: ACE USA-578923006

    Balance Due: $980.76

    Already we have sent you several notification but you failed to respond on time. Now it's high time, if you failed to respond in next 48 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 action against you. Your salary and all your wages confiscated.

    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.

    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. If you want to stop it now you must take immediate action.

    We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $3200.60 and will be totally levied upon you and that would be excluding your attorney charges.

    If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Kindly let us know your clear intention by Today onwards so we can hold the case file else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement Today or we would be proceeding legally against you.

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

    Regards,

    ACE Legal Group of Attorneys."

    Here is another scam.

  • February 6, 2020 at 6:52 AM by an anonymous user from: Anchorage, Alaska, United States

    Here the one I got not even my name on it:

    "Speedy cash Service Department of payday Loan

    DUE AMOUNT- $894.76

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 162626

    Case Consult Operator: Attorney Julia R Anderson, Houston TX.

    Contact at: attorney.robert.kruckemeyer@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 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.

    Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you took out this loan the main lender have rights that they can file complain and recover the outstanding balance in the courthouse.

    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 lawsuit will be the next step which will be amounting to $3674.67 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 a settlement amount for you with easy Biweekly and onetime settlement amount option.

    1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.robert.kruckemeyer@gmail.com

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

    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 2-3 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.

    Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.robert.kruckemeyer@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

    Copyright © 2019 ACE Legal Group of Attorneys"

  • February 4, 2020 at 11:10 AM by an anonymous user from: Atlanta, Georgia, United States

    also is using this email too..

    as I was sent almost the same email on 2-4-20 early this morning from a kevin max

    my report is on ripoffreport.com pending approval

    my letter stated that this person wanted over 740.00 to settle a debt I have no knowledge about..

    On February 4, 2020, at 6:47 AM,

    Jamie Stewart <attorney.jamie.stewart.llc@gmail.com> wrote:

    Today is last day to resolve this case outside of court, you need to submit $100.00 today for put this case on hold, otherwise you only the responsible for the legal consequences.

    • March 9, 2020 at 8:42 AM by an anonymous user from: Toledo, Ohio, United States

      Jamie Stewart is an attorney out of Brighton, Michigan if you google her. It'll take you to her Linked In profile. Wonder if she knows that they're using her email address.

  • January 24, 2020 at 5:51 PM by an anonymous user from: Sacramento, California, United States

    Also, using attorney.robert.kruckemeyer@gmail.com as an email address.

  • January 24, 2020 at 5:49 PM by an anonymous user from: Sacramento, California, United States

    The same case number, different amount...

    "DUE AMOUNT- $894.76

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 162626

    Case Consult Operator: Attorney Julia R Anderson, Houston TX.

    Contact at: Att.julia.r.anderson@gmail.com"

    • February 5, 2020 at 3:11 PM by an anonymous user from: Tullahoma, Tennessee, United States

      Same exact email, case number matches. Sent to me on 2/3/2020

    • January 25, 2020 at 10:50 AM by an anonymous user from: Honolulu, Hawaii, United States

      I received one like that with the same case number! How can possibly have someone procecuted with the same case number.

      "Speedy cash Service Department of payday Loan

      DUE AMOUNT- $894.76

      LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

      Case Number # 162626

      Case Consult Operator: Attorney Julia R Anderson, Houston TX.

      Contact at: mailto: attorney.robert.kruckemeyer@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 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.

      Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you took out this loan the main lender have rights that they can file complain and recover outstanding balance in the courthouse.

      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 lawsuit will be the next step which will be amounting to $3674.67 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 onetime settlement amount option.

      1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.

      2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

      Kindly let us know what type of payment arrangement you are looking for at mailto: attorney.robert.kruckemeyer@gmail.com

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

      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 2-3 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.

      Kindly let us know what type of payment arrangement you are looking for at mailto: attorney.robert.kruckemeyer@gmail.com

      Regards,

      ACE Legal Group of Attorneys.

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

      • March 9, 2020 at 8:45 AM by an anonymous user from: Toledo, Ohio, United States

        Same case number, same amount, different attorney.

      • February 5, 2020 at 1:45 PM by an anonymous user from: Sacramento, California, United States

        I got the same email. Word to word. The only difference is I got mine on Feb 5, 2020.

  • January 22, 2020 at 4:14 PM by info

    "From: Atty Sarah Bowen <atty.Sarah.bowen@outlook.com>

    Date: January 22, 2020 at 10:06:28 AM EST

    To: "att.maria.r.anderson@gmail.com" <att.maria.r.anderson@gmail.com>

    Subject: Courthouse Alert case #151414

    Speedy cash payday Loan

    OUTSTANDING AMOUNT- $900.75

    Case#151414

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services.

    Case Consult: Attorney Maria R Anderson. Houston TX.

    Contact at: mailto:att.maria.r.anderson@gmail.com

    We are hereby to inform you that you are going to be legally prosecuted in the Court House within 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 back from you within 24 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.

    Basically all the loan companies working under Speedy cash are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance).

    So, it doesn’t matter from which website or from which store you taken out this loan main lender have rights that they can file a complaint and recover outstanding balance in the court house.

    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 $3674.67 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 onetime settlement amount option.

    1. If you can make onetime payment of $750.00 (same day payment) 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 $900.00 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for at mailto:att.maria.r.anderson@gmail.com

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

    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.

    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 4-5 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.

    Kindly let us know what type of payment arrangement you are looking for at: mailto:att.maria.r.anderson@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

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

    Here is another scam.

    • January 27, 2020 at 1:56 PM by an anonymous user from: Richmond, Virginia, United States

      I got one with the exact same case number!

      • February 5, 2020 at 8:26 AM by an anonymous user from: San Jose, California, United States

        I got the exact email stating the exact same thing.

  • January 22, 2020 at 3:01 PM by an anonymous user from: Carmel, Indiana, United States

    atty.christen.robinson@outlook.com is another email being used by the scammers.

  • January 8, 2020 at 4:55 PM by info

    attorney.robert.kruckemeyer@gmail.com is being used by the scammers.

  • December 21, 2019 at 9:29 AM by info

    This is the third email. The first one they had my name

    Ss#

    Address

    Phone number

    All correct this is scary they have all this information

    Jenn

    Get Outlook for Android

    From: steve hawkins <stevehawkins222@yahoo.com>

    Sent: Friday, December 20, 2019 7:10:50 AM

    Subject: NOTICE

    Fair Debt Collection Act-811[15 USC 1692i])

    Loan Company – Advance Cash Express.

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

    DUE AMOUNT: $981.74

    We have sent you this warning notification about proceeding on September 08,2017 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

    • January 24, 2020 at 7:53 AM by an anonymous user from: Gainesville, Florida, United States

      Mine looks exactly like this one and from Steve Hawkins as well.

  • December 3, 2019 at 3:23 PM by info

    "From: atty Pamela Jenkins <atty.pamela.Jenkins@outlook.com>

    Date: December 2, 2019 at 1:40:59 PM EST

    To: "Att.julia.r.anderson@gmail.com" <Att.julia.r.anderson@gmail.com>

    Subject: Legal Notice for unpaid loan#162626

    Speedy cash Service Department of payday Loan

    DUE AMOUNT- $900.76

    LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

    Case Number # 162626

    Case Consult Operator: Attorney Julia R Anderson, Houston TX.

    Contact at: mailto:Att.julia.r.anderson@gmail.com

    We are hereby to inform you that you are going to be legally prosecuted in the Court House within 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 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.

    Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you taken out this loan main lender have a rights that they can file complain and recover outstanding balance in the court house.

    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 $3674.67 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 onetime settlement amount option.

    1. If you can make onetime payment of $750.00 (same day payment) 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 $900.00 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for at mailto:att.julia.r.anderson@gmail.com

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

    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.

    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 4-5 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.

    Kindly let us know what type of payment arrangement you are looking for at: mailto:att.julia.r.anderson@gmail.com

    Regards,

    ACE Legal Group of Attorneys.

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

    Another scam.

    • January 21, 2020 at 2:39 PM by an anonymous user from: Charlottesville, Virginia, United States

      I received the exact same letter, with the exact same case number!

      Speedy cash Service Department of payday Loan

      DUE AMOUNT- $900.76

      LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

      Case Number # 162626

      Case Consult Operator: Attorney Julia R Anderson, Houston TX.

      Contact at: Att.julia.r.anderson@gmail.com

  • September 25, 2019 at 9:11 PM by an anonymous user from: New York, United States

    I have been getting stuff like this since 2016, how can we get them stopped.ACE.

    "This is This is reminder from our side to remind you about your legal matter

    This is last time we are remind you about your legal matter

    This is last opportunity for you to hold your case and to hold your name warrant

    Because we will file this case in the court house and we will issue your name summons. We will inform your local Sheriff department to get you in their custody. We will send the Patrolling division at your door step or at your work place to investigate you. Your credit score will goes down.

    I assure you that you will behind the bars for next two years because we can easily prove in the court house that you make fraud with my client company.

    So before any thing goes wrong to you kindly get back to me ASAP otherwise be ready to face legal consequences

    So give me the straight answer that what is your intention regarding your legal matter?

    Respond me ASAP

    Show more from our side to remind you about your legal matter

    This is last time we are remind you about your legal matter

    This is last opportunity for you to hold your case and to hold your name warrant

    Because we will file this case in the court house and we will issue your name summons. We will inform your local Sheriff department to get you in their custody. We will send the Patrolling division at your door step or at your work place to investigate you. Your credit score will goes down.

    I assure you that you will behind the bars for next two years because we can easily prove in the court house that you make fraud with my client company.

    So before any thing goes wrong to you kindly get back to me ASAP otherwise be ready to face legal consequences

    So give me the straight answer that what is your intention regarding your legal matter?

    Respond me ASAP

    Show more"

  • September 25, 2019 at 1:53 PM by an anonymous user from: Cleveland, Oklahoma, United States

    I've gotten that exact same email

  • 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.

    • November 15, 2019 at 8:46 AM by an anonymous user from: Venice, Florida, United States

      I received the same email

    • 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!

  • 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

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

    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"

  • 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

    • 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."

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

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

  • August 16, 2018 at 5:24 PM by an anonymous user from: Newark, New Jersey, 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.

  • August 2, 2018 at 7:01 PM by an anonymous user from: Bedminster, New Jersey, 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?

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

      It is a scam, just ignore them.

  • 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

  • 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

    ..."

  • 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."

  • May 25, 2018 at 1:44 PM by an anonymous user from: Winter Haven, 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"

  • 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

  • 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

  • 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"

    • May 21, 2018 at 1:16 PM by an anonymous user from: New Albany, Indiana, 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.

      • March 9, 2020 at 8:49 AM by an anonymous user from: Toledo, Ohio, United States

        What was their response to that?

  • 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)

  • 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

  • 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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