"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

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"From: "FAST CASH SERVICES" <settlement.department@fastcashcalifornia.com>

To: "FAST CASH SERVICES" <settlement.department@fastcashcalifornia.com>

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.

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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.

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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

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

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Here is another scam:

"Good Day! This is from Fastcash Legal Department.

Please Relay this message to

Mrs. Jennifer Tapang Samson, If her amount is still not recoverable, we may issue her overdue announcement to their barangay committee.

This announcement will include the overdue status of her account. At that time, our company may send her a relevant letter, she will wait to check. we may post a notice of her overdue to there barangay committee and post it on the bulletin board in the barangay.

By the time everyone knows that she owe such money outside, and she is not willing to pay back this little money, it also have an adverse effect on her self and also to her family. Thankyou!? what this yoir message."

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Here is another scam:

- Forwarded message -

From: FAST CASH SERVICES <collection.department@fastcashcalifornia.com>

Date: Mon, Mar 11, 2019, 9:08 AM

Subject: ACE CASH SERVICES LEGAL GROUP FOR DEBT COLLECTION

To: FAST CASH SERVICES <collection.department@fastcashcalifornia.com>

LAWSUIT COURT CASE FILE NO : 956258-TX-PLI-3259

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

LAST DATE TO FILE LAWSUIT – MARCH 12TH 2019.

LOAN INFORMATION

CASE FILE NO : 956258-TX-PLI-3259

TOTAL AMOUNT - $945.00

CREDITOR: ACE CASH SERVICES

SETTLEMENT AMOUNT - $335.00 TODAY

We are talking about the loan amount of $400.00 that you took with A Parental Pay Day Advance Company, they do have a signed copy of the contract which is signed under your E-mail address and SSN, was also traced when you were signing the contract with the company.

ACE – Ace loan online, it is a parent company which owns and operates more than 350 websites, you applied from one of our websites and you never bothered to pay this debt, so the creditor wants to know your intention about this matter that what would you like to do whether you are willing to resolve this case or you want to dispute.

The LAW FIRM has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account which was a checking account.

We are going to be legally prosecuted in the Court House within couple of days. Your SSN 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. You can replay it is not too late to restore your good standing!

We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.

If you believe you are unable afford the payment options we have offered, contact us right away by email or 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 $945.00 to accepting $335.00 as a one-time final payment today.

Once you will make the final 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.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

Not paying personal loan/Online Loan, can lead to 3 things:

1.Your credit score is severely downgraded. Not paying a loan, for which you are personally responsible for credit card debt, personal loan, Online Loan, STPL etc. is reported to your credit score. Which means, your chance of procuring any loan in future are close to none? Unless it is a secured loan.

2.Bank may proceed with legal proceedings: Your bank can take many of legal routes to recover its cash from you. Which includes, Blocking your savings account (if it’s with the same bank), Court proceeding etc.

3. In extreme case, Bank may publicly show your name in the list of the willful defaulter. In some cases, bank has public notice boards in their banks or on website which shows the list of such defaulters

If it is due to some financial crunch, better is to talk to the Debt Settlement Division. Explain your situation; get your loan rescheduled to something you can pay off.

This will not affect your credit score. You never know when you may need a good credit score. So, being light with it is not advised.

Note: This notice is provided to you on behalf of ALL ONLINE LOAN LENDERS ALLIANCE (OLA) 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,

As per your contract in the event of a default, you would be contacted via the email had you used to solicit the funds if you did not get the email then?

1) Either you no longer have the email address,

2) You deleted the email thinking it's just another email advertisement to get a fresh loan or

3) You might be caught of Identification Theft.

If you want to resolve Or Dispute this case outside the courthouse, then reply or answer ASAP!

Your positive reply will be greatly appreciated.

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager 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 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at 1(813) 438-6978 between 9.30 to 6.30 (EST).

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS

UNITED STATES OF ATTORNEY

Copyright © 2006 ACS | Privacy | Terms of use

Mark Smith,

Sr. Investigation Officer (Department – Law & Enforcement)

Ace Cash Services.

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They are using this email address: fcs.loansubjection@gmail.com

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The scammers are using this email address: fcs.loanstipulation@gmail.com

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