SCAMACE Legal Group of Attorneys Reports & Reviews (111)
ACE Legal Group of Attorneys Contacts
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Scammer's email [email protected]
Country United States
Victim Location TN 38104, USA
Type of a scam Debt Collections
After researching this I have realized that there are multiple people who have received this email and I was instructed to report it by an attorney
Scammer's email [email protected]
Country United States
Victim Location PA 19153, USA
Type of a scam Advance Fee Loan
Scammer's address None listed in email, Fort Lauderdale, FL 33301, USA
Scammer's email [email protected]
Type of a scam Debt Collections
Here is what the email says.....
_________________
CASE FILE #: Credit Bureau USA– 091512NJ2211
Balance Amount: $980.76
Case File Transferred to ACE:- March 2017
Dear Debtor,
Talking about the creditor Advance Cash Services ACE is the parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, Speedy Cash, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. You applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter.
The principle amount was $300.00 and now with the late fee and taxes it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
We are going to file a lawsuit at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After several notification we didn't receive any payment and also didn't get positive response from your sides, this is the reason we will have to download a case file against your name and social. Once you found guilty into the court house then you have to bear the entire cost for this law suit $3200.60 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 will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
This is our last warning to you; kindly update us ASAP so that we can proceed.
Note- 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 $3200.60.
If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation.
We have settlement amount for you;
1. If you can make one time payment of $450.00 by today or tomorrow then we can close your case file with this amount only.
2. If you are looking for bi-weekly payment then you have to pay total amount of $500.00 with payment arrangement and you can pay $125.00 bi-weekly till paid in full.
3. If you are looking for monthly payment then you have to pay total amount of $600.00 with payment arrangement and you can pay $200.00 monthly till paid in full.
Kindly let us know what type of payment arrangement you are looking for.
Do provide us with the date on which you can pay so that we can update your account.
Do update us with your intention that you want to resolve this case or you want to dispute.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Regards,
ACE Legal Group of Attorneys.
ACE Inc © 2017 | | Terms of Use | Careers | Complaints | Privacy Policy
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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. 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 co-operation.
___________________
That's the entire email. Please do something about these people. I know I don't have a phone number for them in this email. But I have the email address they are using.
Please help me. I have never done business with these people in my life. And when I told then this when they called me they told me that I was the liar!!! I told them that I wanted proof that shows I took out this loan, Such as signed documentation agreements to the amount in question and on what date too. He refused and said they are not allowed to give me that!!! I told him that that is *** because according to the law when someone is in collections and if they ask so something like this they have to get it from the debtor. And he just hung up on me..
I just want these people to stop harassing me. Cause I know I never did business with then.
Thank you. *** *** ***
Scammer's email mailto:[email protected]
Country United States
Victim Location MD 21208, USA
Type of a scam Debt Collections
CUSTOMER ID: 85879206
CASE FILE #: TR- 355316
LOAN INFORMATION
PAST DUE AMOUNT - $987.15
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.
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 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)
Copyright © 2016 ACS | Privacy | Terms of use
Loan/Debt information
Reference No: G.C.R-80325/64
Due Amount-$975.42
Loan Company/Lender- ACE INC.
We are here by to inform you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
United Legal
Investigation Bureau Has Stated 4 Serious Allegations Against You And They Are:
(1) Violation Of Federal Banking Regulation
(2) Collateral Check Fraud
(3) Theft By Deception
(4) And The Biggest One Is E.F.T. That Is Electronic Fund Transfer
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager 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 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence 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.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 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 +1-972-793-7936 between 9:30 to 6:30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1-972-793-7936
OFFICER WILLIAM SMITH,
ACE ATTORNEY
Copyright 2006 ACS | Privacy | Terms of use
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Confidentiality Statement & Notice: This email is covered by the Electronic Communication 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. 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.
This is to notify you that we are still looking forward for your positive response on your account with Ace Cash Services. This notice is to inform you that we have tried several times to work with you but as you are not co-operating with us. Now we have to proceed further with legal actions against your name and Social Security Information. We are going to take this matter into the court house as you have failed to make the payment as well as you have wasted our time with your fake promises. We have each and everything on record, so we suggest you to contact your attorney and update him/her about this matter of yours.
We are also going to get in touch with your employer regarding this fraud which you had done with our company. Very soon you will be receiving the court papers at your employer place as well as at your residence. We tried our best in past to help you in order to resolve this case, but it is your choice to ignore the communication.
This is the last chance to go ahead and volunteer to take care of your debt, and save your credit report from ruining. If we got a proper response from you before the end of the day today we will hold your account. Hope you got our point clearly.
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 co-operation would be really appreciated.
Revert back ASAP.
For any type of query concern fill free to contact with us at [email protected] for 24X7 facility.
Best Wishes
Attorney Carlos Harrison
Sr. Investigation Officer (Law & Enforcement Dept.)
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