"Advance Cash Services Legal Action" Scams

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Advance Cash Services Legal Action Scams

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Online users who have received "Advance Cash Services Legal Action" email messages like the one below, which claim that they have been given a chance to settle an Advance Cash Corp(ACE) 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.

An "Advance Cash Services Legal Action" Scam

From: Matt Will <matt.williams@advancecashservces.com>

Sent: Wed, Apr 4, 2018 4:25 pm

Subject: Unpaid Account; Legal Action

Hello & Greetings,

We would like to inform you that we are sending this e-mail as a notification regarding your account with Advance Cash Services. This account has been referred to my desk for collection action.

As per my companies records you are currently many payments behind on this pay-day loan account. The total pending balance on this account is $767.00 which is increasing every other day due to non-payment.

This is the reason we have been advised to bring legal action against you as may be necessary, which may result in Judgment. The received order mentions that you have failed or refused to pay the above referred claim even though it appears just, owing, and correct. You are hereby further advised that if the payment is not set up within the next two business days of the date of this e-mail, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred for suit in municipal court. As my client is sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.

You can avoid the unnecessary legal actions and further expenses of a lawsuit by making immediate reply to us.

Sincerely,

Matt Williams

Advance Cash Services

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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  • March 19, 2020 at 4:38 PM by info

    "From: shawn Lee <shawn_lee10@outlook.com>

    To: williambecklaw@gmail.com <williambecklaw@gmail.com>

    Sent: Thu, Mar 19, 2020 11:19 am

    Subject: CASE FILED

    This is the Legal Proceedings issued on you Docket #: 3616 with one of ACE (Advance Cash Services). Company in order to notify you because we were not able to get hold of your case file so the accounts department of Cash Advance has decided to mark this case as a fault refusal and press legal charges against your name and SSN.

    Case File #: ACE USA-8923009

    Balance Due: $980.76

    Today’s Settlement Amount: $750.48

    Contact:mailto: williambecklaw@gmail.com

    Already we have sent you several notifications but you failed to respond on time. Now it's high time, if you failed to respond in the next 48 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 action against you. Your salary and all your wages confiscated.

    The principal amount was $300.00 and now with the late fee and taxes, it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.

    We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $13200.60 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 the future.

    Kindly let us know your clear intention by Today onwards so we can hold the case file else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

    We have settlement amount for you;

    1. If you can make a one-time payment of $750.48 then we can close your case file with this amount only.

    2. If you are looking for bi-weekly payment then you have to pay a total amount of $840.00 with payment arrangement and you can pay $210.00 bi-weekly 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.

    Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.

    The legal charges are Section 9 and Chapter 19 against your name and social.

    Note: This is your last and final chance to settle this case.

    Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 7-10 working days. Kindly hire an attorney.

    Do revert us ASAP to stop all legal consequences against your Name and SSN.

    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.

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

    ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

    Note : To make the payment you would have to contact -mailto:williambecklaw@gmail.com

    Regards,

    William Beck

    ACE Legal Group of Attorneys.

    ACE Inc © 2020 | | Terms of Use | Careers | Complaints"

    Here is another scam.

    remove

  • June 11, 2019 at 12:22 PM by info

    I got one this: From: NCRD. Collection <finance.debtcollections@gmail.com>

    Date: Mon, Jun 10, 2019, 4:23 PM

    Subject: GARNISHMENT NOTICE: Complaint #: 863020

    To: ADVANCE CASH <finance.debtcollections@gmail.com>

    remove

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"Advance Cash Services Legal Action" Scams