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Beware of "ACE CASH INC" Lawsuit Scams

2018-03-06T20:44:15 -  +
Beware of "ACE CASH INC" Lawsuit Scams

Online users who have received fake "ACE Legal Debt Collector" 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.

Please continue below.

A Sample of an "ACE CASH INC" Scam

From: ACE COLLETOR <ace.legal.debtcollector.usa@gmail.com>

Date: March 6, 2018 at 8:32:26 AM CST

Subject: Court Action Required Against Name and SSN

United States District Court

LEGAL DEPARTMENT OF ACE CASH INC.

Police Case file#02/9908

Loan Reminder/Debt Recovery

Due Amount- $985.76

Dear Debtor,

We are going to file a lawsuit in next 24 hours at United States District Court #312 N Spring St, Los Angeles, CA 90012, USA Against your Name and SSN. After giving several notifications we did not receive any Response From your side. We will consider that you are Ignoring this matter and you want to dispute. We are in a Process to inform the Social Security Administration & major Credit Bureaus as well.

This is our last warning to you; kindly update us ASAP so that we can proceed.

Note- If we don't receive any response from your side today, your case file will be downloaded automatically from you. After that, we are unable to help you and you will receive court summons at your doorsteps with the cost of the lawsuit around $4203.86.

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

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 Payment of $465.00 by today or,

2. One-time Payment of $550.00 on March 9th, 2018, or,

3. If you are looking for Monthly payment then you have to pay the total amount of $900.00 with payment arrangement and you can pay $300.00 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

Account Department

ACE CASH INC.

Copyright (c) 2018 | ACE CASH INC | 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 receive 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.

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Comments, Questions and Reviews
(Total: 3)

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  • Posted: 2018-05-15T04:37:27 by info

    Received via email:

    "Here is a scam email, just got sent today thought I would let you know....

    From: Ace Inc
    Sent: Monday, May 14, 2018 6:00:04 PM
    Subject: Your Docket no: 56845689

    LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)LAST DATE TO FILE LAWSUIT
    CASE FILE NO : DS0912WDC
    TOTAL AMOUNT - $864.86
    CREDITOR: ACE CASH SERVICES

    Hello,
    Your Docket no: 56845689, and CASE FILE NO : DS0912WDC, 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 paper work to your local county sheriff department and you will be served by court summons at your door step. 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

    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 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 apologies that this notification will also sent to your current employer. 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.

    This email is to inform you that now you are directly contacted with accounts department of Ace and we are handling your case file so it is our request to you has to make the payment directly to 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 CASH NET USA 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 download 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 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 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 24 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 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 paper work to your local county sheriff department and you will be served by court summons at your door step. 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 law suit 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

    EMAIL us Directly : info.ace.srvs@gmail.com

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

    UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
    COPYRIGHT © 2018 ACS | PRIVACY | TERMS OF USE
    THANK YOU FOR BEING OUR CUSTOMER.

    Best Regards,
    Sophia Myles (sr. investigation attorney officer collections department)
    Ace Case Services."

    delete


  • Posted: 2018-04-14T20:20:50 by info

    Here is another scam:

    "From: Ace Inc
    Date: April 14, 2018 at 11:20:24 AM PDT
    Subject: case file DS0912WDC (Unpaid Debt)
    Reply-To: Ace Inc

    Hello,

    Your case file DS0912WDC is been handled by LEGAL DEPARTMENT OF ACE Cash Service, So now you may cooperate them in order to resolve the case file #SD5-987485. You can reach (info.acedebt@gmail.com) for further more information.

    Best Regards,
    Mary J. Wilson (sr. investigation attorney officer collections department)
    Ace Case Services."

    delete


  • Posted: 2018-04-05T10:50:26 by info

    Here is another scam:

    "From: LEGAL DEPARTMENT
    Date: April 5, 2018 at 09:43:29 EDT
    Subject: REMINDER OF LAWSUIT

    Lawsuit File Number #: ARH/ACE-0512069304

    Case File Transferred to ACS: -APRIL 2018.

    Subject: Debt/Loan Recovery
    Due Amount: $1264.75

    Dear Customer/Debtor,
    We are going to file a lawsuit in next 72 hours at United States District Court 333 W Broadway #420, San Diego, CA 92101 against your Name & SSN. After giving you several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in process to inform the Social Security Administration & major Credit Bureaus as well.

    This is our last warning to you; kindly update us ASAP so that we can proceed.
    Note: 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 $4203.86.
    Do update us with your intention that you want to resolve this case or you want to dispute.

    Kindly let us know what type of payment arrangement you are looking for so that we can update your case file. Once the full and final payment is received a Payment Receipt will be sent to you stating that your outstanding debt is paid in full and we will update to all the credit bureau.
    To resolve this issue, ​reply to this email to get in touch with the representative.
    NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

    Sincerely,
    Collections & Legal Department
    (ACE INCORPORATION)
    ACE INC.LEGAL@2018 | Privacy |Career| Terms of use"

    delete


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