Ace Cash Financial Group Legal Proceeding Scam

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"From: Recovery Services recoveryserviceseas@gmail.com

Date: Fri, Jun 11, 2021, 11:13

Subject: Court Notice of Legal Proceeding

LOAN INFORMATION:

Company Name: ACE cash Financial Group Inc.

Amount due: $1090.00

Case File#: #QP-5420BN

Warning Date: June 12th, 2021

Name: ShaMeka Guest

We have given you more than enough time to make the payment but you didn't make the payment.

We have repeatedly advised you of your long overdue balance in the amount of $1090.00. Since you have not made the payment we have turned your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.

If once the case file downloaded inside the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees, and Attorney Charges and Court House fees may go up to $3589.27. 

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU. 

I just want your final answer on whether you are going to make the payment. Just answer me Yes or No. 

Reply me back immediately so I can do the further process on your case file. 

Thank You."

Another scam.

Another scam:

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

Date: Tue, Jan 26, 2021, 13:39

Subject: NOTICE OF LEGAL PROCEEDING

Dear:

Sorry your case file submitted inside the court house and court submitted next 24 hrs.

We have sent you this warning notification about legal proceedings of Today but you failed to respond on time, now it’s high time if you failed to respond in next 24 hours we will register this case inside court house. 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 wages will be garnished.

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.

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

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

2) 2 Installment $510.00 payments every other weekly.

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

So, we are just giving you a last chance that if you just make a payment by today then we will close this account as paid in full with zero balance. We do hope that you will work out with this offer or else we won't be able to help you.

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 COURT HOUSE

Thank you for your prompt attention to this matter.

Sincerely,

ACE cash Financial Group Inc.

Dear:

Sorry your case file submitted inside the court house and court submitted next 24 hrs.

We have sent you this warning notification about legal proceedings of Today but you failed to respond on time, now it’s high time if you failed to respond in next 24 hours we will register this case inside court house. 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 wages will be garnished.

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.

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

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

2) 2 Installment $510.00 payments every other weekly.

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

So, we are just giving you a last chance that if you just make a payment by today then we will close this account as paid in full with zero balance. We do hope that you will work out with this offer or else we won't be able to help you.

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 COURT HOUSE

Thank you for your prompt attention to this matter.

Sincerely,

ACE cash Financial Group Inc."

"From: Recovery Services - collectiondepartmentxe@gmail.com

Date: Mon, Jan 4, 2021, 14:47

Subject: Settlement Notice

Dear:

This is in regard to your loan account with the loan amount of $400.00 that 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 Friday, Jan 8th, 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, Jan 4th, 2020 then this case file will be executed as mentioned.

Regards,

Manager,

ACE cash Financial Group Inc."

Here is another scam.

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

Date: Wed, Nov 25, 2020, 16:23

Subject: NOTICE OF LEGAL PROCEEDING

Dear:

Sorry your case file submitted inside the court house and court submitted next 24 hrs.

We have sent you this warning notification about legal proceedings of Today but you failed to respond on time, now it’s high time if you failed to respond in next 24 hours we will register this case inside court house. 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 wages will be garnished.

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.

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

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

2) 2 Installment $510.00 payments every other weekly.

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

So, we are just giving you a last chance that if you just make a payment by today then we will close this account as paid in full with zero balance. We do hope that you will work out with this offer or else we won't be able to help you.

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 COURT HOUSE.

Thank you for your prompt attention to this matter.

Sincerely,

ACE cash Financial Group Inc."

Here is another scam.

"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.

"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.

"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.

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.

"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.