ACE Cash Financial Group Inc Legal Notice and Lawsuit Scam

ACE Cash Financial Group Inc Legal Notice and Lawsuit Scam

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 Scam


Sent: Wednesday, April 27, 2022 5:54 AM

Subject: 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.


Case File No: (Case file #QP-5420BN)

Company Name: ACE cash Financial Group Inc.

Principal Amount: $400.00

Penalty & interest Amount: $690.00

Total Due Balance: $1,090.00

Give 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 $2589.27

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 $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,


ACE cash Financial Group Inc

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  • May 22, 2022 at 6:27 AM by info

    Another scam:

    "From: ADVANCE CASH (Legal Services) <>

    Date: Fri, May 20, 2565 BE at 7:03 AM

    Subject: 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."

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ACE Cash Financial Group Inc Legal Notice and Lawsuit Scam