acsincorporation.net - it is a Fake Debt Collection Website

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Updated: May. 30, 2018 2018-05-30T13:50:21
Posted: May. 30, 2018 2018-05-30T13:46:25
Online Threat Alerts (OTA)

The "ACS Incorporation" at acsincorporation.net is a fake debt collection website. The website, which sends out fake debt collection emails to potential victims claiming they will be prosecuted in court and their SSN placed on hold by the US Federal Government, is being operated by scammers. And the fake email (see below) is used to trick and frighten their potential victims into sending them money by threatening legal actions. If potential victims respond to the fake emails they will be subsequently asked to send money in order to avoid arrest.

Remember, a warrant will be served upon you by the arresting officer once a judge authorizes it, it will not be sent by email.

The "ACS Incorporation Arrest Warrant" Scam

From: ACE INC <ronald.williams@acsincorporation.net>

Sent: Wednesday, May 30, 2018 11:25 AM

Subject: LAWSUIT COURT CASE FILE NO : CF-1995615

LAWSUIT COURT CASE FILE NO : CF-1995615

LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

LAST DATE TO FILE LAWSUIT

LOAN INFORMATION

CASE FILE NO : CF-1995615

TOTAL AMOUNT - $864.86

CREDITOR: ACE CASH SERVICES

SETTLEMENT AMOUNT - $290.00

Name : Michele Tionloc

Your Docket no: 56845689, and CASE FILE NO : CF-1995615, 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 $290.00 One-time 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 or CALL US AT 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.

Ronald Williams

SR. Legal Advisor

Phone - +18455895141

Email – ronald.williams@acsincorporation.net

Ace Case Services.

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521.

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November 21, 2020 at 4:56 AM by an anonymous user from: Fort Story, Virginia Beach, Virginia, United States
How do I stop these emails, they keep sending them every month and it is getting very annoying to see these emails.
remove
August 28, 2020 at 3:14 PM by an anonymous user from: Stockton, California, United States
I also recieved same bs from a ronald williams c/o mike jones sr legal advisor
remove
July 21, 2020 at 3:54 PM by an anonymous user from: West Palm Beach, Florida, United States
"LAWSUIT COURT CASE FILE NO : LW4 - 566673
LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LAST DATE TO FILE LAWSUIT
LOAN INFORMATION
CASE FILE NO : LW4 - 566673
TOTAL AMOUNT - $864.86
CREDITOR: ACE CASH SERVICES
SETTLEMENT AMOUNT - $290.00
Name : Lavone Haywood
Your Docket no: 56845689, and CASE FILE NO : LW4 - 566673, 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 paperwork to your local county sheriff department and you will be served by court summons at your doorstep. 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 $290.00 One-time 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 against 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 apologize that this notification will also be sent to your current employer. The opportunity to take care of this volunteer 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 the accounts department of Ace and we are handling your case file so it is our request to you to make the payment directly to the 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 CASHNETUSA to 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 downloaded 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 the 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 REPORT AS 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 amount 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 paperwork to your local county sheriff department and you will be served by court summons at your doorstep. 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 lawsuit 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 EMAIL or CALL US AT 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.
Mike Jones
SR. Legal Advisor
Phone - (727) 300 0181
Email – settlement-department@acsincorporation.net
Ace Case Services.
-
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521."
Another scam.
remove
- July 30, 2020 at 11:05 AM by an anonymous user from: United States
  Good Morning
  I just got email Yesterday July 29, 2020
  remove
June 4, 2020 at 7:37 PM by info
"From: ACE INC <attorney@acsincorporation.net>
Date: 6/4/20 2:34 PM (GMT-06:00)
Subject: Re: Federal Courthouse Legal Notice Lawsuit Filed : LW4 - 566673 (ACS INC)
You need to make the payment of at least $50.00 by today June 4th 2020 and rest you can pay remaining amount by end of this month,
This is the best we can do for you at the current stage,
Do reply ASAP,
Best Regards,
Ace Cash Services."
Here is another scam.
remove
May 10, 2020 at 9:33 AM by info
"From: ACE INC <attorney@acsincorporation.net>
Date: May 10, 2020 at 6:28:54 AM CDT
Subject: Federal Courthouse Legal Notice Lawsuit Filed : LW4 - 566673 (ACS INC)
LAWSUIT COURT CASE FILE NO : LW4 - 566673
LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LAST DATE TO FILE LAWSUIT
LOAN INFORMATION
CASE FILE NO : LW4 - 566673
TOTAL AMOUNT - $864.86
CREDITOR: ACE CASH SERVICES
SETTLEMENT AMOUNT - $290.00
Name : Chemere Nwokedi
Your Docket no: 56845689, and CASE FILE NO : LW4 - 566673, 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 paperwork to your local county sheriff department and you will be served by court summons at your doorstep. 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 $290.00 One-time 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 against 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 apologize that this notification will also be sent to your current employer. The opportunity to take care of this volunteer 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 the accounts department of Ace and we are handling your case file so it is our request to you to make the payment directly to the 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 CASHNETUSA to 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 downloaded 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 the 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 REPORT AS 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 amount 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 paperwork to your local county sheriff department and you will be served by court summons at your doorstep. 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 lawsuit 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 EMAIL or CALL US AT 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.
Mike Jones
SR. Legal Advisor
Phone - (678) 800 1130
Email – settlement-department@acsincorporation.net
Ace Case Services."
Here is another scam
remove
July 23, 2019 at 8:06 PM by info
"From: ACE INC <settlement.department@acsincorporation.net.in>
Sent: Tuesday, July 23, 2019 2:20 PM
To: ACE INC <settlement.department@acsincorporation.net.in>
Subject: *EXTERNAL* 942101-NY-KM-107
Very soon the case file will be downloaded against your name and social. After giving several notification we did not get any response from your side. We will consider that you are ignoring this matter.
We have already held this case file for a long time and now we are unable to hold this case file anymore.
Please note that this is the last email from our side to aware about to make the payment as soon as possible so that we can closed this account and send you the settlement completion letter and consider this account with zero balance.
Or else we have not received any response in 24 hours then we will send this case file # 942101-NY-KM-107 to court house and you will received the legal paper along with court summon.
This is your last and final chance to settle this case. If you don't take it seriously we will surely take hard steps against you. And you will be the person who will be only responsible for the legal consequences.
If we did not receive any response from your side within 24Hrs., we will proceed further with legal charges against your name and social without any notification.
Do update us with your good intention that you want to resolve this case or you want to dispute.
Pleae do revert ASAP to avoid legal consequences.
BEST WISHES,
ACE CASH SERVICES."
Here is another scam.
remove
May 30, 2019 at 9:21 PM by an anonymous user from: Jacksonville, Florida, United States
Another scam:
"FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD8-792743
Spam
x
ACE INC <ronald.williams@acsincorporation.net>
May 28, 2019, 2:46 PM (2 days ago)
to me
This message seems dangerous
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
Looks safe
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD8-792743
UPDATED SETTLEMENT AMOUNT $290.00
Name : George Crittendon
Your case file #SD8-792743 are handling by LEGAL DEPARTMENT OF ACE Cash Services, So now you may cooperate them in order to resolve the case file #SD8-792743.
BEFORE YOUR CASE FILE #SD8-792743 WILL BE DOWNLOADED
Talking about the creditor Ace Cash Services ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved.
NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $290.00 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR EMPLOYER PLACE WHERE DID YOU WORKED.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED
This is in reference to your Case File #SD8-792743 with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails and we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.
Once your case file forwarded by us ACE legal department, your account will be considered as not paid anything because you have never did any reply from a long time. After taking action against your name and SSN your case file will be forwarded to the courthouse.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $4518.15 which is excluding loan amount, attorney's fees, and the interest charges.
If you failed to update us with cooperate us then be ready for going into jail under FDCA for 3 Years, and We will seize your all bank account and hold on SSN,
Your account with ACE is in Final Collections. According to our records, your outstanding balance was $1050.50
So, we are just giving you a last chance that if you just make a payment by today or tomorrow then we will close this account as paid in full with zero balance.
We do hope that you will work out with this offer.
Or, else we won't be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments within the next 48 hours or else the case will be downloaded against you.
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.
You can avoid this by taking care of this now.
It is quick and easy:
Do reply us right now and provide us the date on which you can make the payment.
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 and if you are found guilty under the bench of jury then you have to bear a law suit which will be amounting to $4515.85 and will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $1050.50
Thanks for being our customer,
Best Wishes,
SR. Legal Advisor
Phone - 18455895141
Settlement Department
ACE CASH SERVICES."
remove
- July 30, 2020 at 11:09 AM by an anonymous user from: United States
  Another scam received:
  LAWSUIT COURT CASE FILE NO : LW4 - 566673
  LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
  LAST DATE TO FILE LAWSUIT
  LOAN INFORMATION
  CASE FILE NO : LW4 - 566673
  TOTAL AMOUNT - $864.86
  CREDITOR: ACE CASH SERVICES
  SETTLEMENT AMOUNT - $290.00
  Name : Tamira Redding
  Your Docket no: 56845689, and CASE FILE NO : LW4 - 566673, 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 paperwork to your local county sheriff department and you will be served by court summons at your doorstep. 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 $290.00 One-time 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 against 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 apologize that this notification will also be sent to your current employer. The opportunity to take care of this volunteer 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 the accounts department of Ace and we are handling your case file so it is our request to you to make the payment directly to the 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 CASHNETUSA to 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 downloaded 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 the 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 REPORT AS 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 amount 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 paperwork to your local county sheriff department and you will be served by court summons at your doorstep. 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 lawsuit 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 EMAIL or CALL US AT 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.
  Mike Jones
  SR. Legal Advisor
  Phone - (727) 300 0181
  Email – settlement-department@acsincorporation.net
  Ace Case Services...
  remove
January 26, 2019 at 2:32 AM by info
They are using this email address: mike.jones@acsincorporation.net
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January 8, 2019 at 7:32 PM by info
Here is another scam:
"From: ACE INC <john.michael@acsincorporation.net.in>
Sent: Sunday, January 6, 2019 4:23 AM
Subject: LAWSUIT COURT CASE FILE NO : CF-1995615
LAWSUIT COURT CASE FILE NO : CF-1995615
LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LAST DATE TO FILE LAWSUIT
LOAN INFORMATION
CASE FILE NO : CF-1995615
TOTAL AMOUNT - $864.86
CREDITOR: ACE CASH SERVICES
SETTLEMENT AMOUNT - $290.00
Name -
...
UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE
THANK YOU FOR BEING OUR CUSTOMER.
Best Wishes,
Ace Incorporation
Phone: 1 8455895141
Email : john.michael@acsincorporation.net.in
Fax : 1 320 923 1019"
remove
January 8, 2019 at 7:28 PM by info
Here is another scam:
"From: ACE INC <john.michael@acsincorporation.net.in>
Sent: Tuesday, January 8, 2019 9:54 AM
Subject: Re: LAWSUIT COURT CASE FILE NO : CF-1995615
ARREST WARRANT
This email is to notify you that this case has been forwarded to the court house by Monday as you have failed to make the payment as per the agreement, Kindly find the attached warrant which has been issued against your name by today January 8th 2019 at 11.00 AM (EST).
Your court house reference case number is CF-1995615 which is under the hand of court house attorney Mr. Daniel Croger.
This case was filed under fraudulent section (C) chapter 19 into the court house and will be executed as per our earliest convenience in order to pay off this account under the guidance of court house.
Important Note: Your SSN is no longer eligible to apply for any credit or loan thru any lender in the United States.
Kindly make sure to have all necessary documents into the court house on the court house date which will be delivered to you thru court house within two to three business days.
Kindly email us immediately to make the payment in order to hold this case or for any other assistance if required."
remove
October 22, 2018 at 10:25 AM by an anonymous user from: Fairfield, California, United States
I received this exact e-mail this morning (word-for-word), with the exact case file number, etc.
remove
September 1, 2018 at 12:14 PM by info
They are using this email address: settlement-department@acsincorporation.net
remove
August 29, 2018 at 3:42 PM by info
Received via email:
"Hello, I received this email earlier today and decided to research it prior to taking action and found your information regarding this particular scam. Hopefully, some of this information will assist you.
- - - -
From: ACE INC <settlement-department@acsincorporation.net>
Sent: Wednesday, August 29, 2018 4:15:05 PM
Subject: LAWSUIT COURT CASE FILE NO : CF-1995615
LAWSUIT COURT CASE FILE NO : CF-1995615
LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LAST DATE TO FILE LAWSUIT
LOAN INFORMATION
CASE FILE NO : CF-1995615
TOTAL AMOUNT - $864.86
CREDITOR: ACE CASH SERVICES
SETTLEMENT AMOUNT - $290.00
Name -
Your Docket no: 56845689, and CASE FILE NO : CF-1995615, 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
...
UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE
THANK YOU FOR BEING OUR CUSTOMER.
Mike Jones
SR. Legal Advisor
Phone - 18455895141
Email – settlement-department@acsincorporation.net
Ace Case Services."
remove