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Beware of "ACE CASH INC" Lawsuit Scams

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


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


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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