Ace Cash Financial Group Legal Proceeding Scam
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,
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