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Ace Cash Financial Group Legal Proceeding Scam

Ace Cash Financial Group Legal Proceeding Scam

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Online users who have received fake "Ace Cash Financial Group Legal Proceeding" 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 "Ace Cash Financial Group Legal Proceeding" Scam

From: Recovery Services - administrative@acecashfinancialgroup.com

Date: 1/9/20 5:06 AM (GMT-10:00)

Subject: NOTICE OF LEGAL PROCEEDING

You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by US Federal Government.

I have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures in your name and on your social security number with hampering your credit ratings Just reply me back whether you want to put a hold on this case file and settle it outside the courthouse with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess.

We are informing you that this is your final reminder Email and opportunity to make payment. Unless we have your check for the amount $1090.00 within the next 24 hours, or an acceptable proposal for payments is obtained forthwith, we shall immediately commence legal actions against you. If the matter goes that far, you will also be liable for all attorney fees and court costs .such and actions will also adversely affect your credit ratings.

Send Your Payment as Soon as Possible. Because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess your legal fees and costs of such legal proceedings.

Send your Payment immediately or contact me at once.

If you wish to settle the outstanding amount, please do not hesitate to contact us by email or call undersigned immediately.

Thank you for your prompt attention to this matter.

Sincerely,

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
Comments (Total: 5)

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  • July 6, 2020 at 11:59 PM by info

    "From: Recovery Services <careadvantagecreditunions005@outlook.com>

    Date: Mon, Jul 6, 2020, 11:25

    Subject: Settlement Invoice Notice

    Dear:

    We are informing you that this is your final notice and last opportunity to make payment. Unless we have your final answer for $1090.00 within the next 1 day or an acceptable proposal for payment is obtained forthwith, we shall immediately commence legal action against you. If the matter goes that far, you will also be liable for all attorney fees and court costs. Such an action will also adversely affect your credit rating.

    NOTE: 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 COURTHOUSE.

    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

    You can settle this account outside the courthouse by paying back to the company. IF you want to settle this account without any legal procedures we can provide you with a payment arrangement to resolve this matter.

    1) We will accept the 3rd Installment of $360.00 payments every other weekly.

    2) 2nd Installments of $510.00 payments every other weekly.

    3) Settlement one-time full payment: $750.00 before Friday to close your case file.

    4) For your special offer, I told you to make payments of $110.00 payments every weekly.

    Which option do you prefer to make the payment?

    Our company’s name is ACE cash Financial Group Inc. And any questions or wish to discuss this matter, please contact us by e-mail or call the undersigned immediately.

    We are still waiting for your response. Kindly let us know your intentions so that we can proceed ahead with the paperwork for the payment solution. The report would be forwarded to credit bureau as well.

    I appreciate your patience and understanding in this matter. If you have any other questions, I will be glad to assist you.

    Thanks for your cooperation.

    Regards,

    ACE cash Financial Group Inc."

    Here is another scam.

  • June 5, 2020 at 2:32 PM by info

    "From: Recovery Services <recoveryservicesc@gmail.com>

    Date: Fri, Jun 5, 2020, 10:08

    Subject: Legal Documentation & Collections

    Dear:

    This is to notify you that ShaMeka Guest is currently in default under its obligations to ACE cash Financial Group Inc in the amount of $1090.00.

    I have E-mailed you a legal debt Settlement copy regarding this case file on your name and on your social security number so before your case file gets downloaded inside the courthouse company has given you a last and final chance to take care of this matter outside the courthouse but if it lends inside the courthouse you would lend up in a legal mess and when we checked your status on National Checking database we found you a genuine person and you don't have any criminal issues in your background so that's the only reason we are trying to help you out.

    ACE Cash Financial Group Inc.

    ACE Cash Financial Group Inc

    administrative@acecashfinancialgroup.com..."

    Received this scam.

  • June 5, 2020 at 2:16 PM by info

    "From: Recovery Services <financialservice1212@gmail.com>

    Date: Fri, Jun 5, 2020, 14:18

    Subject: NOTICE OF LEGAL PROCEEDING

    Dear:

    This is in regard to your loan account with the loan amount of $400.00 was taken from the Company and no payment has been made on behalf of it. As of now, the total outstanding balance is $1090.00.

    As the Company did not receive your payment so we are going to file this case against you on today, June 5th, 2020 at your district courthouse.

    To know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code.

    You will be served with a notice to appear at your district courthouse in the next three business days.

    If you can come up with onetime payment of $750.00 then this loan account will be marked as paid in full or you can also make a payment arrangement for the total outstanding balance of $1090.00.

    Let us know whether you are willing to take care of this loan account of yours or not by replying back on the same email address, so that we can update the account and proceed ahead with the legal action accordingly.

    If no response is received by today, June 5th, 2020 then this case file will be executed as mentioned.

    Regards,

    Manager,

    ACE cash Financial Group Inc."

    Here is another scam.

  • June 3, 2020 at 2:25 PM by an anonymous user from: Gaithersburg, Maryland, United States

    Reported it to AOL and the FBI since it involves interstate commerce. Report to FBI is submitted by completing a Complaint Referral Form to the FBI's Internet Crime Complaint Center.

  • February 26, 2020 at 8:50 PM by info

    "From: Recovery Services <administrative@acecashfinancialgroup.com>

    Date: 2/26/20 9:54 AM (GMT-10:00)

    Subject: FINAL NOTICE : PAYMENT ARRANGEMENT

    This is in regard to your loan account with the loan amount of $400.00 was taken from the Company and no payment has been made on behalf of it. As of now, the total outstanding balance is $1090.00.

    As the Company did not receive your payment so we are going to file this case against you on Friday Feb 28th, 2020 at your district courthouse.

    To know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code.

    You will be served with a notice to appear at your district courthouse in the next three business days.

    If you can come up with onetime payment of $750.00 then this loan account will be marked as paid in full or you can also make a payment arrangement for the total outstanding balance of $1090.00.

    Let us know whether you are willing to take care of this loan account of yours or not by replying back on the same email address, so that we can update the account and proceed ahead with the legal action accordingly.

    If no response is received by today then this case file will be executed as mentioned.

    Regards

    Manager

    ACE cash Financial Group Inc."

    Here is another scam.

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Ace Cash Financial Group Legal Proceeding Scam