"Fast Cash Services Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scams

It has been a while since I've seen one of these, but I like to check my spam for legitimate emails that might have accidentally been filtered there. This one dropped today, October 6th, 2020 around 8 AM Eastern. It's supposedly from Payday Recovery law.department-fastcashcalifornia.com. I "love" that they're now using the pandemic as a way to scam you since nothing else worked in the past. The text is below and I have left everything intact including their misspellings, grammar, etc.


NOTIFICATION REGARDING CASE CA:15-365985



CASE NUMBER- CA:15-365985

PENDING AMOUNT: $993

SETTLEMENT AMOUNT: $351.45



Dear Defendant



With this mail, we want to draw your attention towards the amount due from your side which is $993.00 and this is your final settlement amount $351.45 Under the current sad and scary situation of Pandemic due to New Covid-19 Virus, The U.S. Govt. is providing this offer to the citizens to get free of their loans.

We are hereby informing you that my client ACS CASH SERVICESis going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $1286.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.

Be notified that documents are being prepared for the issue of summons regarding the above debt.

JUDGEMENT in this matter may lead to:

(a) Additional legal Costs being charged.

(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.

FAILURE to make payment after judgment of Court lead to:

(a) Seizure of assets by a Court

(b) Attendance in Court for an Oral Examination regarding assets, liabilities,

Income and outgoings

(c) A Garnishee order attached to your bank accounts.

(d) Bankruptcy or liquidation

If you are willing to resolve this case then we can provide you a one time settlement offer of $351.45that has to be paid by Today as paid in full with zero balance.

Kindly make sure and update us your confirmation so that we can update our accounts department to hold your case and send you further instruction in order to make the payment.

You will receive a legal notice at your address within the next 2 business days if this case remains unresolved. Our client is going to offer you the settlement amount which is$351.45 in order to resolve this matter, It is essential that you immediately settle this account by sending a settlement amount. The consequence of ignoring this notice could be very serious.

If we haven’t received any mail from your side then we will be downloading the case file to the courthouse and we will also inform your work place about your debt and the case file, and once the case file is forwarded to the courthouse then you have to pay $4085.85 in front of the judiciary and then the settlement amount $351.45will not be acceptable.

NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WITH WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT THREE BUSINESS DAYS THAT’S WHY YOUR COOPERATION WOULD BE REALLY APPRECIATED.

Sincerely,

Law & Investigation Department

Team ACE

"From: "FAST CASH SERVICES"
To: "FAST CASH SERVICES"
Sent: Fri, Aug 28, 2020 at 12:10 PM
Subject: URGENT ATTENTION REFERENCE-CASE FILE NUMBER: ACE_USA-8923009
Case File #: ACE USA-8923009

Balance Due: $880.76

Today’s Settlement Amount: $350.00

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 $880.76.

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 $350.00 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 $880.00 with payment arrangement and you can pay $200.00 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.

Regards,

William Beck

ACE Legal Group of Attorneys.

ACE Inc © 2020 Terms of Use Careers Complaints"

Here is another scam.

I literally received the SAME e-mail, word for word. Same "case number" too

I believe I have seen the ACS CASH SERVICES in the past in older spam messages, but not this new one with the FAST CASH SERVICES settlement-fastcashcalifornia.com.

Here is a recent one dated July 14, 2020. I found it in my spam box (where it belonged) but I thought I would pass this on so it can be referenced.

FROM:
FAST CASH SERVICES settlement-fastcashcalifornia.com
CASE NUMBER- CA:15-365985

PENDING AMOUNT: $993.00

SETTLEMENT AMOUNT: $296.45



Dear Defendant



With this mail, we want to draw your attention towards the amount due from your side which is $993.00 and this is your final settlement amount $296.45 Under the current sad and scary situation of Pandemic due to New Covid-19 Virus, The U.S. Govt. is providing this offer to the citizens to get free of their loans.

We are hereby informing you that my client ACS CASH SERVICESis going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $1286.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.

Be notified that documents are being prepared for the issue of summons regarding the above debt.

JUDGEMENT in this matter may lead to:

(a) Additional legal Costs being charged.

(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.

FAILURE to make payment after judgment of Court lead to:

(a) Seizure of assets by a Court

(b) Attendance in Court for an Oral Examination regarding assets, liabilities,

Income and outgoings

(c) A Garnishee order attached to your bank accounts.

(d) Bankruptcy or liquidation

If you are willing to resolve this case then we can provide you a one time settlement offer of $296.45that has to be paid by Today as paid in full with zero balance.

Kindly make sure and update us your confirmation so that we can update our accounts department to hold your case and send you further instruction in order to make the payment.

Once you will make the payment we will update your credit report as a good customer and there is no bad remark on your credit report and also we will send you a settlement completion letter along with the receipt at your mailing address by tomorrow morning.



You will receive a legal notice at your address within the next 2 business days if this case remains unresolved. Our client is going to offer you the settlement amount which is$296.45 in order to resolve this matter, It is essential that you immediately settle this account by sending a settlement amount. The consequence of ignoring this notice could be very serious.

If we haven’t received any mail from your side then we will be downloading the case file to the courthouse and we will also inform your work place about your debt and the case file, and once the case file is forwarded to the courthouse then you have to pay $4085.85 in front of the judiciary and then the settlement amount $296.45will not be acceptable.

NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WITH WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT THREE BUSINESS DAYS THAT’S WHY YOUR COOPERATION WOULD BE REALLY APPRECIATED.

Sincerely,

Law & Investigation Department

ACS CASH SERVICES

settlements-fastcashcalifornia.com is another email address being used by the scammers.