Scam to get money
Complaint
Robin L Younger
Country: United States
I rec eived this email from them 7/28/2020
From
Steve Hawkins stevehawkins237@yahoo.comHide
FINAL NOTICE FOR LEGAL ACTION
(Fair Debt Collection Act-811[15 USC 1692i])
Loan Company – Advance Cash Express.
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $981.74
We have sent you this warning notification about proceeding on January 08,2020 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
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
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.
Through 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.
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 want to take care of this out of court then contact us with payment within 48 hours and we will release the Clearance Certificate from the court.
Our intention is not to threat you, it is only an effort from our-side to settle this case outside the court.
IF YOU WANT TO RESOLVE THIS MATTER; DO REVERT US ASAP.
ACE LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
Copyright © 2017 ACE | Privacy | Terms of use
-------------------------------------------------------------------------------------------------------------------------
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 cooperation.
--------------------------------------------------------------------------------------------------------------------------------------------
This E-mail and any of its attachments may contain ACE Legal Group proprietary information, which is privileged, confidential, or subject to copyright belonging to ACE Legal Group. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are not the intended recipient of this E-mail, you are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful. If you have received this E-mail in error, please notify the sender immediately and permanently delete the original and any copy of this E-mail and any printout
From
Steve Hawkins stevehawkins237@yahoo.comHide
FINAL NOTICE FOR LEGAL ACTION
(Fair Debt Collection Act-811[15 USC 1692i])
Loan Company – Advance Cash Express.
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $981.74
We have sent you this warning notification about proceeding on January 08,2020 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
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
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.
Through 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.
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 want to take care of this out of court then contact us with payment within 48 hours and we will release the Clearance Certificate from the court.
Our intention is not to threat you, it is only an effort from our-side to settle this case outside the court.
IF YOU WANT TO RESOLVE THIS MATTER; DO REVERT US ASAP.
ACE LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
Copyright © 2017 ACE | Privacy | Terms of use
-------------------------------------------------------------------------------------------------------------------------
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 cooperation.
--------------------------------------------------------------------------------------------------------------------------------------------
This E-mail and any of its attachments may contain ACE Legal Group proprietary information, which is privileged, confidential, or subject to copyright belonging to ACE Legal Group. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are not the intended recipient of this E-mail, you are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful. If you have received this E-mail in error, please notify the sender immediately and permanently delete the original and any copy of this E-mail and any printout
Comments
On Apr 19, 2021, at 11:33 AM, Steve Hawkins <stevehawkins225@yahoo.com> wrote
You are paying direct to the company via us
To make the payment you need to call accounting department on 646-847-2059
They will explain you how to pay
I called this number and got a voicemail. Then I requested them to send me a copy of the bill with their letter head and they sent a pdf of something I could have done on Microsoft words.
Sent from my iPhone
Their response was: What kind of letter you are asking?
Respond me ASAP
To,
EJ
ThisLetterConfirmsYouThatYouHavetoSettletheAccountof$900.00withtheParent Company
CashAdvance, In OrderTo Reverse the Legal Case with the Legal Group.
Thank You,
Settlement Break-Up Letter
Case File#96224
A) Loan Amount $500.00
B) Interest $200.00
C) Transaction Fess $100.00
D)Late payment charges $181.00
E) Total Outstanding $981.00
F) Final Settlement $900.00
G) Discount $81.00