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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.

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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: 14)

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  • Posted: Nov 13, 2018 at 3:15 PM by info

    Received this scam:

    "From: "ACE INC"
    Date: November 13, 2018 at 9:26:27 AM EST
    Subject: LAWSUIT COURT CASE FILE NO: W-7164-DI-MK-507 CASE FILE TRANSFER (Immediate Action Required)

    Case ID: - W-7164-DI-MK-507"

    delete


  • Posted: Nov 8, 2018 at 2:08 PM by info

    The scammers are using this email address: ace.incorporation.loan@gmail.com

    delete


  • Posted: Nov 7, 2018 at 9:33 AM by info

    They are using this email address: ace.incorporation.loan@gmail.com

    delete


  • Posted: Oct 28, 2018 at 10:34 AM by info

    Here is another scam:

    ----- Forwarded Message -----
    From: "ACE INC"
    Sent: Sat, Oct 27, 2018 at 11:30 AM
    Subject: LAWSUIT COURT CASE FILE NO: W-7164-DI-MK-507 CASE FILE TRANSFER (Immediate Action Required)
    Michelle***,

    Case ID: - W-7164-DI-MK-507 is ready to be submitted against you on October 27, 2018

    Attention Required

    This is the last and final chance for you.

    You are going to be legally prosecuted in the Court House within couple of days as 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 have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.

    CASE NO: W-7164-DI-MK-507

    AMOUNT OUTSTANDING: $970.00

    SETTLEMENT AMOUNT: $281.23

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

    Warrant of Execution (Exceptional Attachment Order) Seizure and sale of movable non-essential assets/property by a County Court Bailiff or Sheriff Officer ·

    Attachment of Earnings Base (Earnings Arrestment) Deduction from your wages by your employer or Arrestment of part of your salary to satisfy the debt The Factual Basis for the complaints is as follows: - You agreed to return the funds from the aforementioned income advancement as per contract. 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 is seeking either of the following remedies: - All funds to be returned as per terms of initial contract NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that, we are unable to help you and you will receive court summons at your door steps with the cost of a lawsuit around $12986.63 along with penalty of $3896.00

    We have sent you this warning notification about legal proceedings in 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.

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

    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.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 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.

    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.

    Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies, " "we, " "our, " or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash

    Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, 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, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

    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.

    TERMS & CONDITIONS YOU AGREED

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

    We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact us thru email or call us at 1 (541) 263-6000 from 9.30 AM to 7.30 PM to resolve this matter.


    UNITED STATES OF ATTORNEY

    Copyright © 2006 ACS | Privacy | Terms of use

    delete


  • Posted: Sep 22, 2018 at 6:38 PM by an anonymous user from or near: Denver, Colorado, United States

    I got a letter from them that says they will notify my employer and is signed United states of attorney it says I'm going to be prosecuted in the court house. Have you seen ones like this?

    delete


    • Posted: Sep 22, 2018 at 6:50 PM by info

      Please post the letter here or send it to us via email so we may review.

      delete


  • Posted: Sep 7, 2018 at 5:11 PM by an anonymous user from or near: Atlanta, Georgia, United States

    Here is another example of a SCAM:

    "LAST CHANCE TO TAKE CARE OF THIS MATTER

    LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
    LAST DATE TO FILE LAWSUIT – ON MONDAY MORNING

    Subject: Loan/Debt Recovery

    Case File #: MF-06147721

    Amount due: $945.00

    Dear Debtor,

    We are talking about the loan amount of $300 that you took with the company, they do have a signed copy of the contract which is signed under your e-mail address and SSN also would like to mention your computer's IP address was also traced when you were signing the contract with the company. The company has more than 14 technical evidences in order to prove the money was successfully deposited into your bank account.

    Your case file # MF-06147721 is being handled by LEGAL DEPARTMENT OF ACE INC. and we are working with FTC, FBI and all the three credit bureaus. So, now you may co-operate us to resolve the case file MF-06147721 before we download your case file into the courthouse.



    This is in reference to your Case File MF-06147721 with ACE INC. in order to notify you that after sending several emails we were not able to get hold of you. So, the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.

    Your account with ACE Inc. is in Final Collections. According to our records, your outstanding balance was $1264.75.

    It may be possible that you may have some financial hardship with you.

    So, if you want to resolve this matter, then we have settlement amount for you;

    If you can pay the one-time amount which is $295.00 by today then we can close your file with this amount only.

    Once you will make the payment we will update your credit report as a good customer and there is no bad remark on your credit report and also we will send you a settlement completion letter along with the receipt at your mailing address on Monday morning.

    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.



    We do hope that you will work out with these offers or, else we won't be able to help you out.


    ...

    totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $1264.75.


    Mark Smith

    Yours sincerely,
    Collections & Legal Department
    (ACE INCORPORATION)

    ACE INC. LEGAL@2018 | Privacy |Career| 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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation."

    delete


  • Posted: Sep 4, 2018 at 11:38 AM by info

    Another Ace scam trying to disguise themselves with another e-mail address:

    "From: Travis Bird [mailto:charles.jones@national-credit-collections-dept.com]
    Sent: Saturday, September 01, 2018 11:57 AM
    Subject: DEAD AND LABELLED AS LOAN DEFAULTER

    September 01, 2018.

    Kindly be advised that National Credit Collections, hereinafter Plaintiff, is going to file a legal petition against you. We have tried to collect the funds on the account mentioned below but never received appropriate response from you.

    The details of the account :

    Account #: SG872255
    Original amount: 300.00

    Total outstanding:968.00

    One time settlement offer for today:490.00

    We are currently in the process of informing three major credit bureaus and your local law authorities regarding this. All the legal matters will be processed at your district courthouse. You have a right to hire attorney.

    If you want to make payment on this account and prevent further legal action action then contact us immediately at ace.inc.collection@gmail.com.

    Best Regards.
    National Credit Collections
    A2851 Matlock Rd #400, Mansfield,
    TX 76063"

    delete


  • Posted: Aug 8, 2018 at 12:13 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Ace Express
    Date: Wed, Aug 8, 2018, 12:09 PM
    Subject: LEGAL NOTICE

    Here Plaintiff
    ACS(Legal Department)
    804 W Highland Ave, San Bernardino
    CA 92405

    Defender,

    We are hereby informing you that my client ACS is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges, and attorney charges have been reached to $963.86 which is more than enough to file a lawsuit. As advised by my client, I hereby giving you a notice before filing this case.

    Unfortunately, by ignoring these warnings you are damaging the excellent credit record you had previously maintained with the company. In addition, you are incurring additional expenses to yourself and to us.

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

    JUDGEMENT in this matter may lead to:
    (a) Additional legal Costs being Charged.
    (b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit

    FAILURE to make payment after the judgment of Court lead to:
    (a) Seizure of assets by a Court
    (b) Attendance in Court for an Oral Examination regarding assets, liabilities, Income and outgoings
    (c) A Garnishee order attached to your bank accounts.
    (d) Bankruptcy or liquidation

    You will receive a legal notice at your address within next 7 business days if this case remains unresolved. It is essential that you immediately settle this account by sending money for the full amount. The consequence of ignoring this notice could be very serious.
    To settle this case out of the court, reply back to the same email immediately.
    Do reply ASAP

    Legal and Collection Department
    ACS INCORPORATION.

    delete


  • Posted: Jul 3, 2018 at 12:18 AM by an anonymous user from or near: San Antonio, Texas, United States

    My email was similar to those above but when I contacted this place by phone and told them it was fraud, I was threatened to be jailed, beaten and r*ped. Completely illegal. Each time I countered the man with legal actions, he threatened me. No US creditor or lawyer will do this.

    delete


  • Posted: Jun 2, 2018 at 2:28 PM by info

    Here is another scam:

    "From: "Ace,Inc-USA."
    Date: June 1, 2018, 6:09:41 AM CDT
    Subject: Ace Debt Case Services
    Reply-To: "Ace,Inc-USA."

    Total Cost - $2,565.69* -(Court and Attorney charges)
    File No: ACE88293/0019*
    Total Amount: $856.73*
    Handled by: Ace, Inc- USA*

    Dear Customer,
    This notification is from Ace Inc USA (Advance Cash Net).
    This is to notify you that we were not able to get hold of your case file with no: *ace88293/0019* and Docket No: *0109/28819237* any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and we are in process to 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 legal action through your local County Court to recover the total amount due together with court charges and legal fees which is approximately *$2,565.69*

    We are given you this last chance to settle this account else we will have to forward your case file to the court for legal actions to be taken against you for.

    Note: Once this case file is sent to the court, you will be charged Late payment fee, Documentation fee, Penalty fee, Judge fee and Attorney Charges and Court House fee which may go up to *$2,565.69*


    Please let us know what your intention is on or before 06/01/2018 because we will submit the paper work/case file to your local county sheriff department and you will be served by court summons at your door step as our company (Acs Inc) has authorized us to recover the full amount due.

    We have entered your S.S.N into our national checking database system and we found that you have been never charged for fraudlent activity and for that reason, the 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 S.S.N. If we don't receive any response from you today, your case file will be downloaded automatically against you. After that we will not be able to help you and you will receive court summons at your door steps with the cost of lawsuit around *$2,565.69*

    We will be informing the Social Security Administration & Major Credit Bureaus as well and Legal Charges Section 19(A), Clause 21(US) is against you.

    We sincerely believe that you will work out with this offer to settle it outside court so that your account can be marked as paid in full.
    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. Also, we will be Emailing this issue to your current employer to make sure they take strict actions against you and your salary and all your wages confiscated.

    Note: Ace Inc. is the mother company which owns & operates more than 350 parental payday loan websites such as 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.

    We may report information about your account to credit Bureaus and Late payment, missed payment or other defaults on your account may reflect in your credit report as you are a defaulter on this credit The United States Legal Investigations Bureaus has started their investigation and you will be charged for:

    -Violation of Federal Banking Regulation
    -Collateral Check Fraud
    -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.

    Kindly let us know if you are ready to resolve this outside court so that we can give you a break down of the settlement amount.

    Send us an email: info.acedebt@gmail.com
    Working Hours: Monday - Friday 09:30 AM to 05:00 PM PST

    Best Regards,
    Lisa Brown
    Investigation Attorney Officer.
    Ace Debt Case Services."

    delete


  • Posted: May 15, 2018 at 4:37 AM 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: Apr 14, 2018 at 8:20 PM 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: Apr 5, 2018 at 10:50 AM 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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