Express Cash Loan Lawsuit Scam Emails

Another scam:

From: "Ace Express Cash Loan" <attorney-david.brown@express-cashloan.com>

To: "Ace Express Cash Loan" <attorney-david.brown@express-cashloan.com>

Sent: Wed, Jan 12, 2022 at 10:24 AM

Subject: URGENT ATTENTION_ DEBT NOTICE

LEGAL NOTICE

 LAWSUIT COURT CASE FILE NO : SK07:96988201/ SR-007

 CREDITOR: ACE CASH SERVICES

CUSTOMER ID: 9484512

PRINCIPAL   AMOUNT - $500.00

PENALTY &  INTEREST AMOUNT - $380.00

TOTAL  DUE  AMOUNT- $880.00

SETTLEMENT AMOUNT - $280.00 TODAY

This is in reference to account with ACS in Final Collections. According to our records your outstanding balance was $880.00 ,We are going to be legally prosecuted in the Court House within a couple of days. As we put your SSN into our National Checking Database System, we found that you have been never charged for fraud activity & that is the reason the Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an  Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $880.00  or else the lawsuit amount which is about $2150.WILL BE DOWNLOADED AGAINST YOU. 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

We  want to draw your attention towards the amount due from your side which is 880.00 and this is your final settlement amount $280.00 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.Once you will make the settlement 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

Note : This notice is provided to you on behalf of ACE CASH SERVICES. 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, including those that operate under the trade names Cash Advance, 100 Day Loan, Net ash loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.If we don't receive any response from your side today, your case file will be downloaded automatically against you. This is our last warning to you; kindly update us ASAP so that we can proceed. Do update us with your intention that you want to resolve this case or you want to dispute. If you don't take this matter seriously then we will have no options rather than filing a case against you for the lawsuit cost of $2150.00 in the courthouse. Kindly Cooperate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't be able to help you out.

 NOTE - 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 $880.00 to $280.00.00 One-time final SETTLEMENT AMOUNT today for next 24  hour, once you will make settlement amount we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose.

NOTE : IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR COOPERATION WOULD BE REALLY APPRECIATED .

NOW I JUST WANT TO KNOW THAT DO YOU WANT TO RESOLVE THIS MATTER OUTSIDE THE COURT HOUSE OR NOT. REPLY BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER.

UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA

COPYRIGHT ACS | PRIVACY | TERMS OF USE

THANK YOU FOR BEING OUR CUSTOMER.

Best Regards,

Andrew Carter

Sr. Investigation Officer (Department – Law & Enforcement)

ACE SETTLEMENT DEPARTMENT

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Received this scam:

"From: Express Cash Loan [collection.deppt@express-cashloan.com]

Sent: Saturday, August 28, 2021 8:12 AM

To: Express Cash Loan collection.deppt@express-cashloan.com

Subject: File Number: DC2365/36

***Outside Email Source. Use extra caution with links, attachments or financial requests.***

LOAN INFORMATION.

Case File Number: DC2365/36

Company Name: Ace Cash Services.

Principal Amount: $.300.

Penalty & interest Amount: $180.00

Total Due Balance: $480.00.

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 $2589.27

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 $480.00 to $ 200.00 and accepting $200.00 as a one-time final payment.

Now I just want to know that do you want to resolve this matter outside the court house or not.

Reply me back immediately with your final answer so I can move on further on the basis of your answer.

Thank you.

Andrew carter (SR.investigating Officer )

Settlement Department,

Ace Cash Services

PHONE: 1(646) 980 4756"

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Here is another scam:

"From: "Express Cash Loan" settlement.debt@express-cashloan.com

To: "Express Cash Loan" settlement.debt@express-cashloan.com

Sent: Wed, Aug 11, 2021 at 1:40 PM

Subject: CASE FILE DOWNLOADED

NOTIFICATION REGARDING CASE 56278178-DL-MK-807

CASE NUMBER- 56278178-DL-MK-807

PENDING AMOUNT: $1012

SETTLEMENT AMOUNT: $284.00

Dear Defendant

This is in reference to account with ACS in Final Collections. According to our records your outstanding balance was $1012.00 ,We are going to be legally prosecuted in the Court House within a couple of days. As we put your SSN into our National Checking Database System, we found that you have been never charged for fraud activity & that is the reason the Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an  Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $1012.00  or else the lawsuit amount which is about $3526.65.WILL BE DOWNLOADED AGAINST YOU. 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

We  want to draw your attention towards the amount due from your side which is $1012.00 and this is your final settlement amount $284.00 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.Once you will make the settlement 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.

We are hereby informing you that my client ACS CASH SERVICESis going to file a legal case against you at District Court,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 $312.00 has to be paid by Today as paid in full with zero balance.

Kindly make sure and update us with your confirmation so that we can update our accounts department to hold your case and send you further instructions 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$284.00 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.

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.

Reply me back immediately with your final answer so I can move on further on the basis of your answer.

Best Regards,

Steven Johnson

Sr. Investigation Officer (Department – Law & Enforcement)

ACS Legal Group"

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