Scam to get money

ComplaintsScamsAdvance Cash Express

Complaint

0
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

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Comments

  • 0
    MJG
    | 1 reply
    REPORT at www.ic3.gov & your state attorney general.  Then DELETE the garbage!  Just read the pathetic language AND you name is not even posted.
    • 0
      Nicole replies to MJG
      Got this exact same email. Never had a loan through them. Scammers
  • 0
    SJ
    | 1 reply
    I received the same email today from Steve Hawkins but the email address was from stevehawkins06@outlook.com and the settlement amount was also for $981.74. Interesting huh?
    • 0
      EJ replies to SJ
      I received a message from this email but same individual
      On Apr 19, 2021, at 11:33 AM, Steve Hawkins <stevehawkins225@yahoo.com> wrote
  • 0
    Victor
    Wow, received same letter with exactly same amount.
  • 0
    EJ
    I received the same email and told them that I didn't have an account with Advance Cash Express. What can be done about these scammers
  • 0
    EJ
    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.
  • 0
    EJ
    My response to them was: You gave me till April the end of the month send me a letter with all the information to my address please
    Sent from my iPhone
    Their response was: What kind of letter you are asking?

    Respond me ASAP
  • 0
    EJ
    ThisLetterConfirmsYouThatYouHavetoSettletheAccountof$900.00withtheParent Company CashAdvance, In OrderTo Reverse the Legal Case with the Legal Group
    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

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