ACE Cash Financial Group Inc Legal Notice and Lawsuit Scam Home Categories Scamming ACE Cash Financial Group Inc Legal Notice and Lawsuit Scam 1 1 204 1 4y ago 2022-04-27T16:12:44-05:00 4y ago 2022-04-27T16:15:51-05:00 Online Threat Alerts Scammers are sending the fake ACE Cash Financial Group Inc legal notice and lawsuit email below to potential victims. The aim of the scammers is to trick and frighten their potential victims into contacting them. If contacted, the scammers will pretend to be representatives from Payday Loan Company and claim potential victims owe money that they need to pay, or else they will be taken to court. Potential victims will then be asked by the scammers to send them money via gift cards, Western Union, Money, or other money transfer services. The ACE Cash Financial Group Inc Email ScamFrom: ACE INC attorney@uscashloan.companySent: Wednesday, April 27, 2022 5:54 AMSubject: Legal Notice Lawsuit Filed :REFERENCE CASE FILE NO: #QP-5420BN****Outside Email Source. Use extra caution with links, attachments or financial requests.****Our company name is ACE cash Financial Group Inc. Which stands for the association of original creditor and Settlement Company. ACE cash Financial Group Inc. Is parent Payday Loan Company who owns and operates about more than 442 payday loan websites all over the USA.LOAN INFORMATION.Case File No: (Case file #QP-5420BN)Company Name: ACE cash Financial Group Inc.Principal Amount: $400.00Penalty & interest Amount: $690.00Total Due Balance: $1,090.00Give me your final answer so I can move on further on the basis of your answer.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 which may go up to $2589.27If 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 $1,090.00 to $300.00 and accepting $300.00 as a one-time final payment.Reply immediately with your final answer so I can do further legal process on your case file.Andrew Carter (Sr. Investigation Officer)Settlement Department,(985)248-3418ACE cash Financial Group Inc Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (1) (0) More For You Is missingmoney.com a Scam or is it Legitimate? Clixpert Pty Ltd PayPal You Sent a Payment Scam Is Uspacu a Scam? Review of uspacu.com Website nhs.testkits-uk.com NHS Test Kit Scam Text Message Konusp USPS Tracking to konusp.com and us9514961195221 Scam Text Suncoast CU Text Scam - Account Suspended Due to Suspicious Operations 4 Different and Useful Ways You Can Protect Your Household Is doyrsk.com a Scam? Review of Doyrsk Online Store Arthur Davidson Attorneys DMCA Copyright Infringement Notice Scam Linked to arthurdavidsonlegal.com 1-208-453-7433 PayPal Order Cancellation Email Scam Is cosalmark.top an Untrustworthy Online Store? Feel My Tees at www.feelmytees.com - it is a Fraudulent Online Store Fraudulent Email Message - 'HMRC Tax Update' Phishing Scam - 'Mail Update - Your Sky Mail Box has Exceeded the Storage Limit' Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here 1infohttps://www.onlinethreatalerts.com/users/#infoMay 22, 2022 by ACE Cash Financial Group Inc Legal Notice and Lawsuit ScaminfoAnother scam:"From: ADVANCE CASH (Legal Services) Date: Fri, May 20, 2565 BE at 7:03 AMSubject: Re: [LEGAL NOTICE] -SUBJECT: Case File Registered :16-1578 & 17-335 ( Daniel Vs. ACE ) ;No payment from your side has been considered that you are going to dispute this case. Please send us your attorney's information so we can directly talk to him/her and proceed further in a legal way.We have trusted you and tried to work with you on this but now because of your ignorance we are now going to take very hard steps against you without any mercy and we will make sure that you have to pay at least 10 times the Settlement amount in the courthouse. All your Bank Accounts will be seized until the company gets its money back."
infohttps://www.onlinethreatalerts.com/users/#infoMay 22, 2022 by ACE Cash Financial Group Inc Legal Notice and Lawsuit ScaminfoAnother scam:"From: ADVANCE CASH (Legal Services) Date: Fri, May 20, 2565 BE at 7:03 AMSubject: Re: [LEGAL NOTICE] -SUBJECT: Case File Registered :16-1578 & 17-335 ( Daniel Vs. ACE ) ;No payment from your side has been considered that you are going to dispute this case. Please send us your attorney's information so we can directly talk to him/her and proceed further in a legal way.We have trusted you and tried to work with you on this but now because of your ignorance we are now going to take very hard steps against you without any mercy and we will make sure that you have to pay at least 10 times the Settlement amount in the courthouse. All your Bank Accounts will be seized until the company gets its money back."