"ACS Legal Loan Settlement Debt Collection Lawsuit" Scams

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Updated: Apr. 10, 2019 2019-04-10T10:56:26
Posted: Apr. 10, 2019 2019-04-10T10:53:53
Online Threat Alerts (OTA)

Online users who have received so-called "ACS Legal Loan Settlement" emails like the one below, which claim that they have been given a chance to settle an ACS Legal Loan Settlement debt outside of court, should delete the email messages and not follow the instructions in them. This is because the fake 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.

The "ACS Legal Loan Settlement Debt Collection" Scam

From: ACS LOAN - loansettlement.125@gmail.com

Date: Mon, Apr 8, 2019 at 9:03 AM

Subject: lawsuit

To: ACS LOAN - loansettlement.125@gmail.com

CUSTOMER ID #: 895535156

CASE FILE #: DK_04 LPG-24540008

PAST DUE AMOUNT - $856.24

CREDITOR – ACE INC

If you want to resolve this issue then

THE SETTLEMENT AMOUNT IS - $435.00

Dear Debtor,

We are going to file a lawsuit in next 24 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

This is our last warning to you; kindly update us ASAP so that we can proceed.

Note- 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 $3203.86.

Do update us with your intention that you want to resolve this case or you want to dispute.

If you wants to resolve this matter then we have settlement amount for you;

1. If you can pay the amount which is $435.00 by today then we can close your file with this amount only.

2. If you are looking for weekly payment then you have to pay total amount of $600.00 with payment arrangement and you can pay $300.00 weekly till paid in full.

3. If you are looking for bi-weekly payment then you have to pay total amount of $856.24 with payment arrangement and you can pay $214.06 bi-weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for so that we can send you a Settlement Agreement which you need to fill, sign and send us back for freeze down your case file. Once the full and final payment will received then a Payment Receipt will be sent to you, stating that your outstanding debt is paid in full and we will update all the credit bureau.

AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THROUGH AN EMAIL DURING OUR WORKING HOURS (From Monday To Friday 09:00 AM to 05:00 PM EDT).

Yours sincerely

Department – Law & Enforcement

(ACE Incorporation)

Collections & Legal Department

ACE LEGAL@2019 | Privacy |Career| Terms of use

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September 2, 2020 at 10:13 AM by info
"From: "Ace Settlement" <settlement.ace@ace-cash-services.com>
To: "Ace Settlement" <settlement.ace@ace-cash-services.com>
Sent: Mon, Aug 24, 2020 at 3:21 PM
Subject: Reference:-Customer ID:85879207864, Case File No UH-78625 Lawsuit
CUSTOMER ID: 85879207864
CASE FILE #: UH-78625
LOAN INFORMATION
PAST DUE AMOUNT - $937.65
CREDITOR - ACE CASH SERVICES
This is to inform you that Legal Proceedings have been issued on your Docket Number UH-78625 with one of Cash Advance Company in order to notify you that after making calls to you on your phone number we were unable to get hold of you. That is the main reason the Accounting Department of Cash Advance USA has decided to mark this case as a flat refusal and press legal charges against you.
You are going to be legally prosecuted in the Courthouse within a couple of days. Your S.S.N is to be put on hold by the US Government, so before it happens we would like to notify you about this matter.
Consider it is a final warning from our side. And we will be Emailing/ Fax this issue to your current employer to make sure that they take strict action against you. Your salary wages will be garnished too.
THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Right Now We must have to proceed legally against you and your SSN,once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and then, the lawsuit will be the next step which will be cost to you $4000.00 and will be totally levied upon you. If you want to take care of this out of the 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.
Let us know what is your intention towards this matter so we can put this case on hold else we will submit the paperwork to your local sheriff department and you will get court summons at your doorstep.
WE ARE GOING TO REPORT ALL INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. DELAYED PAYMENTS, FAILED PAYMENTS, OR OTHER FAULTS IN YOUR ACCOUNT WILL BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
If you want to resolve this matter then direct contact us thru email or call at (347)-584-4584 between working hours 9:00 AM to 6:00 PM (EST).
In order to resolve this you can contact us at support@ace-cash-services.com or E-mail us back onto the same email.
Best Wishes
ACE CASH SERVICES
Phone (347)-584-4584
Department of Law & Enforcement(ACS)
Terms of use | Privacy Statement
Note: This Communication is from Debt collector. This is an attempt to collect debt. Any Information obtained will be subjected to that Purpose only."
Here is another scam.
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May 13, 2020 at 7:30 AM by an anonymous user from: Texas, United States
The email I got was almost like that one but thy used USA. Attorney.paydaycollection on me. I think it's a scam but it does scare me
remove
April 1, 2020 at 3:48 PM by info
"From: ACS DEBT <acs.loansettlement.collector@gmail.com>
To: ACS DEBT <acs.loansettlement.collector@gmail.com>
Sent: Wednesday, April 1, 2020, 11:05:51 AM EDT
Subject: lawsuit
Case File No: ACE-232912
Balance Amount: $970.85
Creditor: Payday Loan Services
Case File Transferred to ACE: - April 2020
Dear Customer,
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $970.85. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
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 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints are as follows:
You accepted to return the funds from this aforementioned pending loan.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract.
Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $970.85 to settle this case.
To resolve this issue contact us during the working hours Monday to Saturday 09:00 AM to 05:00 PM EDT by reply back to this E-mail to get in touch with the representative.
Yours sincerely
Collections & Legal Department"
Here is another scam.
remove
August 23, 2019 at 5:56 PM by info
acs.legals@gmail.com is being used by the scammers.
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