"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.
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.
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