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.
From: ACE NET USA [mailto:firstname.lastname@example.org]
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)
Case ID: - W-7164-DI-MK-507 is ready to be submitted against you on April 28th 2018
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
Thanks & Regards:
Financial Crime Enforcement Network
Phone: +1 541.263.6000