Ace Cash Services Reviews {April 2024}

Krystle – Feb 20, 2020

Victim Location 33860

Type of a scam Advance Fee Loan

im sick of these scam emails

Theodore –

Victim Location 02368

Type of a scam Debt Collections

I have never taken out a payday loan from anywhere.

see email below

Ace Cash Services if real according to their website doesn’t give loans to Massachusetts residents. I live in Massachusetts.

LAWSUIT COST – $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)LAST DATE TO FILE LAWSUIT

CASE FILE NO : ***

TOTAL AMOUNT – $864.86

CREDITOR: ACE CASH SERVICES

Hello,

Your Docket no: ***, and CASE FILE NO : ***, Advance Cash Net USA Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.. We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,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 $3589.27

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. And our company (Acs Inc) has authorized us to recover the full amount due to them as we put your SSN into our national checking database system, we found that you have been never charged for a fraud activity & that is the reason 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. , If we don’t receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3565.79

NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.

NOTE : The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

We do hope that you will work out with this offer. Or, else we won’t be able to help you out. You can avoid this by taking care of this now. Do revert back if you want to get rid of these legal consequences and want to make the settlement amount or else the case will be downloaded against you next week. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

This email is to inform you that now you are directly contacted with accounts department of Ace and we are handling your case file so it is our request to you has to make the payment directly to accounts department.

We are talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used CASH NET USA get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company.

This is our final notification to you as we found you to be a genuine person as told you before. If once the case gets download in the court then it will add late payment fees, Documentation fees, and Penalty fees, Judge Fees and Attorney Charges and Court House. We have sent you this warning notification about legal proceedings but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

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 YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 24 hours of the date on this letter,

Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested to settle this case. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this which is named and if you are found guilty under the bench of jury then you have to bear a law suit which will be amounting to $3565.79.

KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL

EMAIL us Directly : [email protected]

AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU E-MAIL DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM PST

UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA

THANK YOU FOR BEING OUR CUSTOMER.

Best Regards,

Sophia Myles (sr. investigation attorney officer collections department)

Ace Case Services.

Curtis –

Victim Location 32506

Type of a scam Advance Fee Loan

I got this email but everything that I looked up says it’s a scam.

LAWSUIT COURT CASE FILE NO : CF-1995615

LAWSUIT COST – $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

LAST DATE TO FILE LAWSUIT

LOAN INFORMATION

CASE FILE NO : CF-1995615

TOTAL AMOUNT – $864.86

CREDITOR: ACE CASH SERVICES

SETTLEMENT AMOUNT – $290.00

Your Docket no: 56845689, and CASE FILE NO : CF-1995615, Advance Cash Net Usa Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.. We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,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 $3589.27

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 $864.86 to $290.00 One-time final SETTLEMENT AMOUNT for TODAY Once you will have full & final receipt once you will make the payment ACS collection department 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- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.

NOTE : The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action 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 REPORTAS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER.

AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU E-MAIL or CALL US AT DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM PST

UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA

THANK YOU FOR BEING OUR CUSTOMER.

Aaron Wilson

SR. Legal Advisor

Phone – +18455895141

Email – [email protected]

Ace Case Services.

Joanna –

Victim Location 95051

Type of a scam Debt Collections

A threatening email referring to a legal lawsuit with a case number if I do not pay a debt amount of 4585 to settle the case.

Javier –

Victim Location 70510

Type of a scam Debt Collections

The guy was named Robert Jones Emailing me that I had to make payments of 250.00 for three months, so i emailed him back asking for a phone number he replied that we could only contact each other by email , so i suspected that he was a fraud, really what business anyone knows that cant be contacted by phone.

Veronica –

Victim Location 56569

Type of a scam Debt Collections

LAST CHANCE TO SETTLE THE CASE

CASE FILE #: ***

LOAN INFORMATION

PAST DUE AMOUNT – $932.63

CREDITOR – ACE CASH SERVICE.

SETTLEMENT AMOUNT – $350.26

Your case file # CA27/87A/31-51 is handling by LEGAL DEPARTMENT OF ACE CASH SERVICE and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file *** BEFORE WE DOWNLOAD YOUR CASE FILE # *** INTO THE COURT HOUSE.

This is in reference to your Case File ***with ACE (ACE CASH SERVICE) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.

Your account with ACE is in Final Collections. According to our records, your outstanding balance was $932.63

It may be possible that you may have some financial hardship with you.

So, we are just giving you a last chance that if you just make a payment by Today then we will close this account as paid in full with zero balance.

We do hope that you will work out with this offer which is of

SETTLEMENT AMOUNT – $350.26

Or, else we won’t be able to help you out.

Do revert back if you want to get rid of these legal consequences and want to make payments within next 48 hours or else the case will be downloaded against you.

The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can avoid this by taking care of this now.

It is quick and easy:

Do reply us right now and provide us the date on which you can make the payment.

If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $932.63.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON

UNITED STATES ATTORNEY

ACE CASH SERVICE.

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message.

Thank you for your cooperation.

Regards: Martin Cooper

Company Name: Ace Cash Services

Best Wishes,

Ace Cash Services.

?Reply ?Reply to All ?Forward ?More

Martin –

Victim Location 75006

Type of a scam Debt Collections

Harassing emails and phone calls about a payday loan that I never applied for. Threats to sue me and have me. Threats that they are coming to my residence. Threats that they are going to take me to court and I will have to pay over $4,000 in court fees.

Jill –

Victim Location 49008

Type of a scam Debt Collections

LOAN INFORMATION:

DOCKET NUMBER: 84512070

CASE FILE #: PT – 367458

PAST DUE AMOUNT – $ 942.87

CREDITOR – ACE CASH SERVICES

Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you.

We are legally obligated by the local laws and clauses of the promissory note to proceed further with legal charges.

Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.

The total outstanding of $942.87 amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the debt. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

If the full amount of total outstanding is not paid, we will begin the legal action, without warning, for a court order requiring payment. We may also commence insolvency proceedings. Legal proceeding may affect any credit rating. The legal proceedings and any other amounts which the court orders, must also be paid, in addition to the debt

If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564

Between 9:00 AM to 6:00 PM (EST)

Rebecca –

Victim Location 76522

Type of a scam Debt Collections

Reference:- Docket Number : 9587712, Case File No. NY – 65236 Lawsuit Notice

Notice

LOAN INFORMATION:

Docket Number: 9587712

Case File #: NY – 65236

Past Due Amount – $984.25

CREDITOR – ACE CASH SERVICES

Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you.

We are legally obligated by the local laws and clauses of the promissory note to proceed further with legal charges.

Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your wages will be garnished too.

The total outstanding amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the debt. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564 between 9:00 AM to 6:00 PM (EST)

Ace Cash Services

Phone: +1-(347) 332-0564

Department of Law & Enforcement(ACS)

[Case #10964619]Court_House Case issue [ref:_00D00VNwG._5006011m6xG:ref]

Arrest warrant issued

CASE FILE: ACS – 927864

YOUR UPCOMING COURT DATE: December/31/2016

COURT DATE: December/31/2016

Complaint #: 865977

ATTENTION DEBTOR:

Company Name : Cash Advance Inc. Group of Companies:

Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land.Mailing address: 935 CULEBRA SAN ANTONIO TX 78251

This is in reference to your Account number 26-8669334 with Cash Advance Inc. in order to notify you that after making calls to you on your phone number, we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 24 hours or else we would be proceeding legally against you.

And this also will be notified to your employer about the case. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and our references regarding this issue and the law suit will be the next step which will be amounting to $6500.00 and will be totally levied upon you and that would be excluding your attorney charges.

Creditors- Cash Net USA which is a parent company of more then 400 cash websites and internet web portals in USA and operates under different names in different states.

Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.

Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.

If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

It may be possible that you may have some financial hardship with you.

So, we are just giving you a last chance that if you just make a payment by Today then we will close this account as paid in full with zero balance.

We do hope that you will work out with this offer which is of

SETTLEMENT AMOUNT – – $300.00

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

—

Martin Copper

[email protected]

ACE Cash Express, Inc.

(203) 402-8391

Monday – Friday: 7:00 a.m. to 9:00 p.m. Central Standard Time

Saturday: 8:00 a.m. to 7:00 p.m. Central Standard Time

Sunday: 10:30 a.m. to 7:00 p.m. Central Stand Sincerely,

Martin Cooper

Ace cash Express Support

Reference:-Customer ID:78504215, Case File No IC – 963325- Lawsuit

CUSTOMER ID: 78504215

CASE FILE #: IC – 963325

LOAN INFORMATION

PAST DUE AMOUNT – $930.26

CREDITOR – ACE CASH SERVICES

Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.

Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.

THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3931.08 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Do revert if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And this is to notify you that this notification will also be sent to your current employer.

If you want to resolve this matter then immediately contact us thru email or call us at (347) 468-8964 between working hours 9:00 AM to 6:00 PM (EST)

Ace Cash Services

Phone: (347) 468-8964

Department of Law & Enforcement(ACS)

Amelia –

Victim Location 91405

Type of a scam Debt Collections

LOAN INFORMATION:

DOCKET NUMBER: 84514820

CASE FILE #: GD – 57452

PAST DUE AMOUNT – $965.45

CREDITOR – ACE CASH SERVICES

Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you.

We are legally obligated by the local laws and clauses of the promissory note to proceed further with legal charges.

Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.

The total outstanding of $965.45 amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the debt. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564

Between 9:00 AM to 6:00 PM (EST)

Ace Cash Services

Phone: +1-(347) 332-0564

Department of Law & Enforcement(ACS)

Latoya –

Victim Location 27546

Type of a scam Advance Fee Loan

This company keeps emailing me about a loan I supposedly applied for online. I have received threatening emails from this company since April 8, 2013. When I have responded to what the company is talking about, I never get a direct answer. The person who responds uses broken English with threatening words like "me having a bad credit record, you could loose your home, car and We need TODAY your URGENT!!! ATTENTION!!!

————————————————————

Do not try to ignore this soft copy NOTICE it may take you in very critical situation. So read this email very carefully to the end.

CASE FILE TRANSFERRED: FEBRUARY 2016

POLICE CASE NO: ***

RELATIONSHIP NO: ***

· This e-mail is being recorded and monitored for scrutiny and surveillance purposes by Headquarters, Local Authorities, the Attorney General’s Office and as well as by the Federal Municipal Courthouse & this recording shall act as a testimonial/evidence

· If I will get no positive response then your case will be sent for prosecution and Local Sheriff Department will be contacting you with the non bail able arrest warrant as it shall support our primary allegation of you willfully avoiding the subject matter.

Hi, I am the inquiry officer from the (Bad Loans/Error Tax&Crime/Fraud Investigation) unit of Federal Investigation Dept. I have received your case file today from Alex Williams. So due to your unresponsive behave we mark this case as a flat refusal and press three legal charges against you that will be revealed only in courthouse.

I received an email from the 712th Nonjudicial District Court July 20, 2016. All of the emails I have received do not have a physical address only an email address.

Desiree –

Victim Location 73110

Total money lost $200

Type of a scam Advance Fee Loan

this company will send you an email saying that you owe "ace loan". They will tell you to send it through money grams, western union or an itunes card. Please be aware of this scam. i got scammed by this company for the amount of $200 and they wanted $600.00 from me.

Jerry Kittyle

Kyle Palacios

These are the names that they wanted me to wire the money to.

Manuel –

Victim Location 41653

Type of a scam Debt Collections

I keep getting emails and phone calls with this company. Saying that there is a lawsuit and my SSN will be on hold because they said I borrowed money from this company when I know I didn’t. This is the email address that it is sending from [email protected]

I am also going to attach a picture of the email so this way you all can see what the email looks like.

Carly –

Victim Location 57278

Type of a scam Debt Collections

I am reporting a email scam from ace cash services where they had information for my banking account. I will copy and paste the first email they sent me since the second one has my info. I also copy and their email addresses they are using.

Email address number one is

[email protected]il.com

second email is

[email protected]

The email is this

CASE FILE #: SR5-93048-M-238

LOAN INFORMATION

PAST DUE AMOUNT – $610.00

CREDITOR – ACE CASH SERVICES

You are going to be legally prosecuted in the Court House within couple of days. As we put your SSN into our National Checking Database System, we found that you have been never charged for a 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 $610.00 or else the lawsuit amount which is about $2565.79 WILL BE DOWNLOADED AGAINST YOU.

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 $610.00 to $550.00 and accepting $550.00 as a one-time final payment for today, the once you will make settlement amount today we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose.

This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse. In order to get additional information in regards to this matter you MUST EMAIL or call of receipt of this e-mail message. Should you ignore thiscommunique, we WILL advice our CLIENT to PRECEDE further with the LEGAL ACTION AGAINST you. If once the case gets download in the court then it will add late payment fees, Documentation fees, and Penalty fees, Judge Fees and Attorney Charges and Court House.

AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

We carry the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

The Factual Basis for the complaints is as follows:

You accepted to return the funds from this aforementioned advancement as per contract.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, ACS INC is seeking either of the following remedies: –

All funds to be returned as per terms of initial contract

And once you found guilty into the court house than you have to bear the entire cost for this law suit $6300.89 which is excluding loan amount, attorney’s fees, and the interest charges. You have the right to hire an attorney. If you don’t have one or if you can’t afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at [email protected] .

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.

UNITED STATES OF ATTORNEY

Thank you for being our customer.

Best Regards,

Roach Ford (Sr. Investigation Officer Collections Department)

Ace Cash Services.

<span title="——————————————————————————————————————————————-
——————————————————————————–…⇄ />
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited Thank you for your cooperation.

Please warn people.

Shane –

Victim Location 46062

Type of a scam Debt Collections

On Mar 3, 2016, at 12:52 PM

LAWSUIT ACCOUNT NO#NT:611015

PAST DUE AMOUNT – $935.76

Dear Debtor,

As we put your Social Security Number into our National Checking Database System, we found that you have been never charged for a fraud activity & that’s the reason Court House 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 Social Security Number.

We regret that if we don’t receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Courthouse to recover the amount due together with court costs and legal fees which cost approximately $3025.86.

AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-

· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer

· Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt

The Factual Basis for the complaints is as follows:-

You agreed to return the funds from the a fore mentioned income advancement as per contract.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, ACS INC is seeking either of the following remedies:-

All funds to be returned as per terms of initial contract

Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions.

If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively call us (601-890-0056) or email us right now to pay or agree to a payment plan with us.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

Yours sincerely,

Davis Smith

Investigation Officer

Collections & Legal Department

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Darrell –

Victim Location 89084

Type of a scam Debt Collections

Received email about a loan to ACE Cash Services threatening to take me to court and how the government is going to put my Social Security on hold unless I pay a large amount & the email was saying how they will send this email to my employer to take strict action on me. this is a total scam I have never had an account with these people ever!!

here is what the email reads:

CUSTOMER ID: ***

CASE FILE #: ***

LOAN INFORMATION

PAST DUE AMOUNT – $957.15

CREDITOR – ACE CASH SERVICES

Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.

THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And this is to notify you that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

If you want to resolve this matter then immediately contact us thru email between working hours 9:00 AM to 6:00 PM (EST).

Note:-for any query concern you can write with us [email protected]

Ace Cash Services

Phone : (347)-584-4584

Department of Law & Enforcement(ACS)

Website:

Phone:

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