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
From: ACE INC attorney@uscashloan.company
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.
LOAN INFORMATION.
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,
(985)248-3418
ACE cash Financial Group Inc
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