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"ACE NET USA" Legal Notice and Arrest Warrant Scam

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"ACE NET USA" Legal Notice and Arrest Warrant Scam

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The "ACE NET USA" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from a so-called Cash Advance Debt Solution, should delete it and not follow the instructions in it.

It is important that the public takes precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

The "ACE NET USA" Legal Notice and Arrest Warrant Scam

From: ACE NET USA [mailto:timothy.sypert@acenetusa.com]

Sent: Friday, April 27, 2018 10:59 PM

Subject: [EXTERNAL] LAWSUIT COURT CASE FILE NO: W-7164-DI-MK-507 CASE FILE TRANSFER (Immediate Action Required)

Hello,

SSN #

Case ID: - W-7164-DI-MK-507 is ready to be submitted against you on April 28th 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 (#1403) 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

Thanks & Regards:

ACS INC

Financial Crime Enforcement Network

Phone: +1 541.263.6000

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 55)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts.

  • September 9, 2019 at 5:50 PM by an anonymous user from Middletown, New Jersey, United States

    It is a true scam, alright I cannot get ahold of emails that were put into my saved confidential file. They are gone.

    remove

  • August 5, 2019 at 5:34 PM by an anonymous user from Maine, Wisconsin, United States

    This scam is still happening. Just received an email beginning of August 2019.

    remove

  • July 10, 2019 at 6:31 PM by info

    david.thompson@ace-netusa.com is another email address being used by the scammers.

    remove

  • July 2, 2019 at 2:26 PM by info

    anthony.ramos@ace-netusa.com is another email address being used by the scammers.

    remove

  • June 24, 2019 at 4:56 PM by an anonymous user from New Orleans, Louisiana, United States

    They constantly email me every week, same emails as above but change the dates; I don't use that email anymore as my main email because of them. I don't owe anything; I have contacted ACE and they even told me it is a scam and they are aware of it and are working on finding out who is sending these messages; I was asked to send the emails to them to look at.

    remove

  • June 21, 2019 at 9:45 AM by an anonymous user from Raleigh, North Carolina, United States

    Received the same - Interesting how the case numbers are the same :-)

    "Dear Customer,

    Case ID: - W-7164-DI-MK-507 is ready to be submitted against you on June 21, 2019

    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: $895.00

    SETTLEMENT AMOUNT: $286.95

    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 to resolve this matter.

    UNITED STATES OF ATTORNEY

    Copyright © 2006 ACS | Privacy | Terms of use

    Thanks & Regards:

    ACE NET USA

    Financial Crime Enforcement Network,

    500 New Jersey Avenue NW,

    Washington,

    DC [20001]"

    remove

  • June 15, 2019 at 11:27 AM by an anonymous user from New York, United States

    I received numerous emails with this same content from ace. I did not send any money because I do not trust the method of payment required. I still cant get a legitimate address, phone number or email address for the real ace company.

    remove

  • May 18, 2019 at 1:45 PM by an anonymous user from San Antonio, Texas, United States

    I received an email like yours. it was sent with an email from, David.brown@ace-netusa.com

    remove

  • May 15, 2019 at 8:40 AM by info

    They are using this email address: michael.washington@ace-netusa.com

    remove

  • May 10, 2019 at 3:00 PM by info

    Received this scam:

    "From: ACE INC [mailto: william.washington@ace-netusa.com]

    Sent: Friday, May 10, 2019 9:38 AM

    Subject: LAWSUIT COURT CASE FILE NO: 225-25H(WA)3-695 CASE FILE TRANSFER (Immediate Action Required)

    Case ID: - 225-25H (WA) 3-695 is ready to be submitted against you on May 10, 2019

    Attention Required

    This is the last and final chance for you."

    remove

  • May 7, 2019 at 9:42 PM by an anonymous user from Bedminster, New Jersey, United States

    Don't these SCAMMERS have anything better to do than make these threats?

    "ACE INC" <roberto.stokes@ace-netusa.com>

    Raw Message Printable View

    Connie***,

    Case ID: - 225-25H (WA) 3-695 is ready to be submitted against you on May 08, 2019

    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: 225-25H (WA) 3-695

    AMOUNT OUTSTANDING: $895.00

    SETTLEMENT AMOUNT: $286.95

    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 1 618 503 0001 to resolve this matter.

    UNITED STATES OF ATTORNEY

    remove

  • April 10, 2019 at 7:55 PM by info

    The scammers are using this email address: brian.holland@ace-netusa.com

    remove

  • April 10, 2019 at 11:21 AM by info

    Received the same:

    ----- Forwarded Message -----

    From: ACE INC <roderick.washington@ace-netusa.com>

    Sent: Wednesday, April 10, 2019, 3:01:12 AM CDT

    Subject: LAWSUIT COURT CASE FILE NO: 225-25H(WA)3-695 CASE FILE TRANSFER (Immediate Action Required)

    remove

  • April 7, 2019 at 11:24 AM by an anonymous user from Washington D.C., District of Columbia, United States

    Who can this be reported to?

    remove

    • April 7, 2019 at 12:40 PM by info

      Report it to the police.

      remove

  • March 23, 2019 at 1:59 AM by an anonymous user from Santa Clara, California, United States

    Got this today from them:

    "ACE INC <david.brown@ace-netusa.com>

    FrI 3/22/2019 1:18 PM

    Todd***,

    Case ID: - W-7164-DI-MK-507 is ready to be submitted against you on March 23, 2019

    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 ·

    ...

    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.

    ...

    ACE NET USA

    Financial Crime Enforcement Network,

    500 New Jersey Avenue NW,

    Washington,

    DC [20001]

    Phone: 1 541.263.6000"

    remove

  • March 18, 2019 at 2:18 PM by info

    The scammers are using this email address: brian.rexford@ace-netusa.com

    remove

  • March 12, 2019 at 10:45 AM by an anonymous user from Murrysville, Pennsylvania, United States

    Same old BS, this so-called collector has been up to this for over 5 years. File them in junk file, DO NOT PAY or CALL them. The phone is in Oregon and address is the National Association of Realtors in DC.

    How STUPID can these ragheads be in thinking they can make someone pay. Unfortunately, some have and lost a great deal of money.

    Call local PD and forward this to FTC and LEO

    remove

  • February 27, 2019 at 1:30 PM by info

    Received via email:

    "I got this email and these scammers won’t leave me alone. I contacted the actual company and the lady told me I never took anything out with them at all. I even show them the email and they said it’s a scam.

    -----Original Message-----

    From: ACE INC <brian.rexford@ace-netusa.com>

    To: marisol2717 <marisol2717@aol.com>

    Sent: Mon, Feb 25, 2019 07:44 AM

    Subject: LAWSUIT COURT CASE FILE NO: W-7164-DI-MK-507 CASE FILE TRANSFER (Immediate Action Required)

    Marisol***,

    Case ID: - W-7164-DI-MK-507 is ready to be submitted against you on February 25, 2019

    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..."

    remove

  • February 14, 2019 at 4:20 PM by info

    Here is another scam: roderick.washington@ace-netusa.com

    remove

  • February 12, 2019 at 8:24 AM by an anonymous user from Pittsburgh, Pennsylvania, United States

    I just received this scam email message and it's February 12, 2018, which tells me that these people never give up! I always send this kind of message to spam@uce.gov.

    This is the Federal Trade Commission's email box to receive these kind of disgusting messages. I get these type of messages as a result of getting involved with Pay Day loans over 10 years ago. SKH from Pittsburgh.

    remove

  • February 1, 2019 at 8:40 PM by info

    They are using this email address: robert.jenkins@ace-netusa.com

    remove

  • December 13, 2018 at 11:47 AM by an anonymous user from St Louis, Missouri, United States

    just recieved the same email, they have been doing this for several years now.

    remove

  • December 5, 2018 at 2:20 AM by an anonymous user from Sunnyvale, California, United States

    I got that same letter but from a different email address

    roderick.washington@acenetusa.com

    remove

  • December 4, 2018 at 1:16 AM by info

    The scammers are using this email address: david.brown@acenetusa.com

    remove

  • December 3, 2018 at 10:50 AM by info

    The scammers are using this email address: david.brown@acenetusa.com

    remove

  • December 1, 2018 at 7:16 AM by an anonymous user from Ashburn, Virginia, United States

    I keep getting emails like this from time to time.

    I’ve always known they are scams. Now I know a place I can report them. Thank you!

    remove

  • November 26, 2018 at 4:48 PM by an anonymous user from Charlotte, North Carolina, United States

    I received this email today

    remove

  • November 26, 2018 at 8:42 AM by an anonymous user from San Antonio, Texas, United States

    I received the same email

    "Case ID: - W-7164-DI-MK-507 is ready to be submitted against you on November 26, 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

    Thanks & Regards:

    ACS INC

    Financial Crime Enforcement Network

    Phone: 1 541.263.6000"

    remove

  • November 12, 2018 at 6:49 PM by info

    They are using this email address: david.black@acenetusa.com

    remove

  • November 7, 2018 at 5:41 PM by an anonymous user from Kansas City, Kansas, United States

    Received this scam:

    "Case ID: - W-7164-DI-MK-507 is ready to be submitted against you on November 06, 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

    ...

    Thanks & Regards:

    ACS INC

    Financial Crime Enforcement Network

    Phone: 1 541.263.6000"

    remove

  • November 4, 2018 at 10:27 AM by info

    They are using this email address: john.osborne@acenetusa.com

    remove

  • October 31, 2018 at 4:08 PM by an anonymous user from Nassau, New Providence, Bahamas

    Same here, from william.thompson@acenetusa.com

    remove

  • October 11, 2018 at 8:44 AM by an anonymous user from Charlotte, North Carolina, United States

    I received the same exact thing from brian.rexford@acenetusa.com

    remove

  • October 4, 2018 at 4:16 AM by info

    Received the same from this email address: jason.harmon@acenetusa.com

    remove

  • October 1, 2018 at 11:17 PM by info

    Received this scam:

    "From: "ACE INC" <david.black@acenetusa.com>

    Date: September 30, 2018 at 5:06:27 AM EDT

    Subject: LAWSUIT COURT CASE FILE NO: W-7164-DI-MK-507 CASE FILE TRANSFER (Immediate Action Required)

    ,

    Case ID: - W-7164-DI-MK-507 is ready to be submitted against you on October 01, 2018

    Attention Required

    This is the last and final chance for you..."

    remove

  • October 1, 2018 at 10:31 AM by an anonymous user from Trenton, New Jersey, United States

    Received this:

    "LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)LAST DATE TO FILE LAWSUIT

    LOAN INFORMATION

    CASE FILE NO : DS0912WDC

    TOTAL AMOUNT - $864.86

    CREDITOR: ACE CASH SERVICES

    SETTLEMENT AMOUNT - $298.00

    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.

    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 $298.00 One-tI me 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 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.

    ...

    UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA

    COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE

    THANK YOU FOR BEING OUR CUSTOMER.

    Best Regards,

    Andrew Carter (sr. investigation attorney officer collections department)

    Ace Case Services."

    remove

  • September 26, 2018 at 9:28 AM by an anonymous user from Dallas, Texas, United States

    I just received one of these emails, funny how my supposed case number is the exact same as another person's. I am over getting these kind of emails. I have never taken out a cash advance.

    "Case ID: - W-7164-DI-MK-507 is ready to be submitted against you on September 26, 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

    Thanks & Regards:

    ACS INC

    Financial Crime Enforcement Network"

    remove

  • September 12, 2018 at 7:34 PM by info

    They are using this email address: ACE INC <brian.holland@acenetusa.com>

    remove

  • August 17, 2018 at 12:12 AM by an anonymous user from Gautier, Mississippi, United States

    they been hitting me for around 3 months , I just like to know how they got my e-mail

    remove

    • September 2, 2018 at 11:44 PM by an anonymous user from Orlando, Florida, United States

      Just got hit with the email and I am so glad I googled it because it looked so real. I called the number and it was like an Indian sounding dude. Could tell it was fake.

      remove

  • August 3, 2018 at 2:48 PM by an anonymous user from Madison, Alabama, United States

    I just received the same email with the same Case File No. with attention to Patty but not my last name these people send this Email to me a least 2 times a year. I delete them everytime. Something needs to be done about these People. Patty ***,

    "Case ID: - W-7164-DI-MK-507 is ready to be submitted against you on August 04, 2018

    ...

    UNITED STATES OF ATTORNEY

    Copyright © 2006 ACS | Privacy | Terms of use

    Thanks & Regards:

    ACS INC

    Financial Crime Enforcement Network

    Phone: 1 541.263.6000"

    remove

    • August 25, 2018 at 10:26 PM by an anonymous user from Lake Charles, Louisiana, United States

      I received the exact same letter, same case number attention to Joyce, no last name.

      remove

  • July 31, 2018 at 3:23 PM by an anonymous user from Petal, Mississippi, United States

    I received it today. Same guy. I figured it was a scam:

    "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"

    remove

    • August 3, 2018 at 10:30 AM by an anonymous user from Santee, California, United States

      hi, I just got one too, same amount even! these guys are funny!

      remove

      • September 15, 2018 at 6:05 AM by an anonymous user from Glasgow, Kentucky, United States

        I got the same email with the same amount and case file. They’ve been sending these to me for at least 2 years.

        remove

  • July 16, 2018 at 8:18 AM by an anonymous user from Deerfield Beach, Florida, United States

    I've received several of the same sort of e-mail. I was going to pay it today. I know I never cashed a check!

    "Case ID: - W-7164-DI-MK-507 is ready to be submitted against you on July 16, 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

    Thanks & Regards:

    ACS INC

    Financial Crime Enforcement Network

    Phone: 1 541.263.6000"

    remove

  • July 4, 2018 at 7:49 AM by an anonymous user from Boca Raton, Florida, United States

    Just receive it today:

    "LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)LAST DATE TO FILE LAWSUIT

    LOAN INFORMATION

    CASE FILE NO : DS0912WDC

    TOTAL AMOUNT - $864.86

    CREDITOR: ACE CASH SERVICES

    SETTLEMENT AMOUNT - $396.00

    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.

    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 $396.00 One-tI me 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 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 REPORTAS 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 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

    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 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 © 2006 ACS | PRIVACY | TERMS OF USE

    THANK YOU FOR BEING OUR CUSTOMER.

    Best Regards,

    Andrew Carter (sr. investigation attorney officer collections department)

    Ace Case Services."

    remove

  • June 21, 2018 at 7:39 PM by an anonymous user from San Jose, California, United States

    I received the same email today. Thanks to your posts, I have avoided dealing with these scammers on a financial basis. I receive so many different kinds of scam emails from different countries. I wish the government would get these guys.

    remove

  • June 18, 2018 at 8:10 AM by an anonymous user from Chicago (Loop), Illinois, United States

    Same email same case number and all received from Roderick.washington@acenetusa.com. First name spelled out last name all in ****.

    I have been receiving these for years now and would really love to see them stop. I have blocked several but a new one always pops up.

    remove

  • May 28, 2018 at 8:06 AM by an anonymous user from Rock Island, Illinois, United States

    Exact same email as above to the letter ...Just sender name change to robert.Adams

    remove

    • June 7, 2018 at 8:30 AM by an anonymous user from Houston, Texas, United States

      I received this same email from this email address: robert.adams@acenetusa.com, so being very careful.

      remove

  • May 28, 2018 at 7:18 AM by an anonymous user from Dothan, Alabama, United States

    Received the same email today, thought it was a scam . Looked online and found this site.

    remove

  • May 25, 2018 at 11:16 AM by an anonymous user from Olive Branch, Mississippi, United States

    I received the exact same email.

    "LAWSUIT COURT CASE FILE NO: W-7164-DI-MK-507 CASE FILE TRANSFER (Immediate Action Required

    AU

    ACE NET USA <robert.adams@acenetusa.com>

    Thu 5/24/2018 3:24 PM

    Case ID: - W-7164-DI-MK-507 is ready to be submitted against you on May 25, 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."

    remove

  • May 9, 2018 at 9:47 AM by an anonymous user from Houston, Texas, United States

    Received an email with the same information.. called the number and a foreign lady said person trying to reach is not available..then found this when searched on line..

    scammers..

    remove

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"ACE NET USA" Legal Notice and Arrest Warrant Scam