Reference Account Number-CA-613547 Subject - Lawsuit

ComplaintsCollection AgenciesACE CASH SERVICES

Complaint

0
Tonya Barclay
Country: United States
This is what is received in an email:
From:    ACE CASH SERVICES <legal.settlement@acsincorporation.org>
To:    tbarclay@maclellanlive.com,
Date:    02/06/2014 12:54 PM
Subject:    Reference Account Number-CA- 613548 Subject-Lawsuit



CUSTOMER ID: 95874125
CASE FILE #: CA3 - 613548
LOAN INFORMATION
PAST DUE AMOUNT - $945.86
CREDITOR  -  ACE CASH SERVICES.
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.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!  
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.
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- 347 774 0573 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- 347 774 0573.
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use


ACE  CASH SERVICES.
Phone: (347) 774-0573
-------------------------------------------------------------------------------------------------------------------------------------------
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.



Comments

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  • 0
    rls
    I have been receiving emails phone calls non stop I'm so tired of this wish we could all sue them and let them know this is against the law
  • 0
    Cynthia T
    Yes I just got the same scam letter, about last chance to pay and they were going to notify my job and come and get me and freeze by bank account and mess with my social security number.  I am already of a victim of identify thief with IRS and my job.  These people need to stop scamming people.
  • 0
    Bai
    Thank you all for sharing.  I just received the same type of an email after a few months of silence.  A few months ago I reported them to FTC but they are still around.  It's very frustrating because you think your identity is stolen.  They definitely need to be jailed, real scammers!
  • 0
    Christopher Thompson
    This is in reference to your Case File Number with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.

    Your account with ACS is in Final Collections. According to our records, your outstanding balance was $776.00

    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 of $300.00 by this week then we will close this account as paid in full with zero balance.

    We do hope that you will work out with this offer.

    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 the 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 law suit which will be amounting to $4515.85 and 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 $856.24.

    Thanks for being our customer,

    Best Wishes,

    Chris Cooper

    Sr. Investigation Officer (Department – Law & Enforcement)

    ACS Legal Group.
  • 0
    Christopher Thompson
    I received this earlier this morning I will give them credit they are persistent has anybody else gotten one of these already?^^^^^^^^^
  • 0
    S Brown
    I received the same letter as Tonya earlier this week. But here's a twist: they  called me while I was at work one day! Crazy thick middle eastern accent demanding I pay. My employer (and cousin) nad I had a good laff at how desperate and irate the man was. And beware of the callers threatening to prosecute you in another state. The ones who won't/can't mail you proof of a debt until a payment is made. Yeah, I was born at night, but it wasn't last night.....
  • 0
    anonymous
    I just received this same email...thanks everyone for confirming what I knew, they kept harassing me.
  • 0
    David Viray
    Should I be worried ?
    lawsuit
    A
    Acs Collections
    to
    1 hour agoDetails
    CASE FILE #: Credit Bureau/USA– 0314/Mar-11GT1114

    Balance Amount:  $980.76

    Date- March 14th 2016

    Case File Transferred to ACS: - March 2016

    Dear Debtor,

    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 $2285.76 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 $2285.76.

    If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation .

    Do update us with your intention that you want to resolve this case or you want to dispute.

    Do revert back for any queries.

    If you wants to resolve this matter then we have settlement amount for you;

    1. If you can pay the amount which is $410.00 by today 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 $550.00 with payment arrangement and you can pay $275.00 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. Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full with zero balance and you are no more debtor for the company.

    Do Revert ASAP,

    Nil Smith.

    Sr. Investigation Officer.
    (Department – Law & Enforcement)
    (ACS Incorporation)

    To resolve this issue kindly reply back on the same e-mail during the working hours Monday to Friday 09:00 AM to 05:00 PM EST.

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

    Yours sincerely
    Collections & Legal Department
    ACS Inc © 2016  |  | Terms of Use | Careers | Complaints |  Privacy Policy
    -----------------------------------------------------------------------------------------------------
    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.
    D
    David Viray
    Who is this ? Why isn't there a number to call ?

    A
    Acs Collections
    David Viray, We are talking about ACS (Ace cash services), it is a Parental payday loan company which owns and operates more than 350 websites. All...

    D
    David Viray
    Well I wanna resolve it

    A
    Acs Collections
    If you wants to resolve this matter then we have settlement amount for you; 1. If you can pay the amount which is $410.00 by today then we can clos...
  • 0
    David
    What's there first and last name ?
  • 0
    Ricardo Amaro
    I never thought I was a victim of ACE Cash Express when they kept pressuring me to keep opening loans when I would go pay my loan , now I realize I was in a never ending cycle of paying the loan but opening a new one on the spot.
  • 0
    HPHills
    Constantly getting these email monthly. Will contact the Attorney General concerning this matter.
  • 0
    AMD
    They threatened to contact my employer and impound my wages! I knew immediately to just delete them!
  • 0
    john
    your co. is a big f****** joke
  • 0
    confused
    i was looking through my email and came across the same exact email I printed it for my record and out of curiosity I called the number on the bottom I talked with a guy name Mark Taylor he had an Indian accent I could not understand what he was saying I had to ask him to repeat what he was saying he told me I had a loan that was taking out in 2010 with Ace Cash Advance he knew the Bank name and the 4 numbers of my SSN he asked how I wanted to resolve this he told me I could do payments of $150 with debit/credit card I told him that was to much for me to pay I told him I could pay $100 until paid in full he told me to go to the nearest dollar general store or 7 to 11 store and purchase a ITUNE card for $100 I wanted to find out more info on this company so that's why I asked questions I asked where he was located he stated in St. Joe California the number I called was 1-805-744-7094 I told the guy I wanted to have an attorney look further into this before I send the ITUNE card he got upset and stated why do you want to do this I told him I felt this was a scam he hung up the phone from me.
  • 0
    De
    Same email as everyone above. Scammers. Ignore them.
  • 0
    crow bird
    how to stop
  • 0
    Daniel Allred
    got this same threat, they think they are smart, but only a fool would fall for this. I mean REALLY! come on people, you guys will get whats coming to you one of these days. why dont you low life leeches get a honest job, instead of trying to con and scare people into giving you their hard earned money?
  • 0
    M26
    I received the emails all the time. If they were going to courts it would show on file but they are scammers. I been getting emails for years. Here is the latest email from them..Notice
    LOAN INFORMATION:

    Docket Number: 73951916
    Case File #: LD - 9132087
    PAST DUE AMOUNT - $982.33
    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 $982.33 amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $4108.35 (expected) 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 will affect your credit ratings. The legal proceedings and any other amounts which the court orders, must be paid, in addition to the debt.

    If you want to resolve this matter than contact us through email or call us within 48 hours at +1-(347) 332-0564 between 10:00 AM to 5:30 PM (EST).

    Ace Cash Services
    Phone: +1-(347) 332-0564
    Department of Law & Enforcement (ACS).
    Copyright © 2016 ACS |
  • 0
    M26
    I even report them to FBI and copy I file with FBI sent to their email and it stop for a while...  They are scammers.
  • 0
    Mike Bliss
    I just received this email today and have never had an account with them.
    REFERENCE-CASE FILE NUMBER - ADC571557/DE.,CUSTOMER ID #: 64850721

    AI
    Ace Inc.

    Reply
    |

    Tue 10/4/2016 11:23 AM

    To:
    Ace Inc. (debt.usa@acepaydaycollection.com)

    LEGAL NOTICE

    CASE FILE #: : ADC571557/DE
    LOAN INFORMATION
    PAST DUE AMOUNT - $845.86
    CREDITOR: ACE CASH SERVICES
    SETTLEMENT AMOUNT $424.24

    IMMIDIATE ATTENTION REQUIRED

    This Proceedings issued on you Docket no: 56278178   with one of Cash Advance Inc. Company 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..We 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 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 $ 845.86 or else the lawsuit amount which is about $3565.79 WILL BE DOWNLOADED AGAINST 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 report

    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 $845.86 to $424.24 One-time final SETTLEMENT AMOUNT for today, once you will make settlement amount we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose.

    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.

    Your case file # ADC571557/DE is handling by legal department of ace inc ,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 etc. And you have used CASH NET USA get this loan approved.

    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 this e-mail message. Should you ignore this communiqué, 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.
    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
    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
    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, we will be compelled to seek legal representation from our in-house attorney.
    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 $ 424.24 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 .

    IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT  collection.debt@acepaydaycollection.com  OR COLLECTION DEPARTMENT  david.brown@acepaydaycollection.com

    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

    NOW I JUST WANT TO KNOW THAT DO YOU WANT TO RESOLVE THIS MATTER OUTSIDE THE COURT HOUSE OR NOT. REPLY BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER.

    UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
    COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE

    THANK YOU FOR BEING OUR CUSTOMER.

    Best Regards,
    David Brown
    Sr. Investigation Officer (Department – Law & Enforcement)
    Ace Cash Services.
    United States.
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