"Advance Cash Corp Lawsuit" Scams
Online users who have received "Advance Cash Corp Lawsuit" 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 Corp Lawsuit" Scam
From: Attorney Department for Debt Collection and Bank Fraud - acc.legals@gmail.com
Subject: Going to be legally prosecuted in the Court House within couple of days.
To: "Advance Cash Corp" - acc.legals@gmail.com
Date: Wednesday, June 6, 2018, 3:50 PM
Lawsuit Case
File: ACS/4334355 (Urgent Attention) Loan Account No: ACE/4 334355Balance Amount: $1284.36This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.
We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a fraud is not supposed to be working for the government or any private organization.Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you.
This is the NCRD (National Credit Restitution Department) am using this medium to infor you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.Three allegations are been charged as under:
1) Under Section 19 U.S.C 7859 Violation Of Federal Banking Regulation
2)Under Section 37U.S.C 2342 Collateral Cheque Fraud3) Under Section 42U.S.C 5619 Theft By DeceptionI would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file.
If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels.You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out.
I pleaded on your behalf so that this agency could give you till 5/20/2018 so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you.Note: All the crimes agencies have been compensation funds contacted on this regards and we shall trace and arrest you if you disregard this instructions.
You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of Violation Of Federal Banking Regulation, Collateral Cheque Fraud and Theft By Deception, so be warned not to try
anything funny because you are been watched.Expecting your anticipated- Co-operation.
Yours in service,Linda JonesSenior Investigation Officer (Collection)National Credit Restitution Department
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