SMH same here
Unpaid loan case file charged
Attorney Katelynn Green
7:31 AM (1 hour ago)
to [email protected]
LendUp prime payday Loan
The Cash Advance Group
Attorney Sherri Wilson
Houston TX.
Contact at: mailto: [email protected]
Case Number # 9228151
SUBJECT: LOAN DUE AMOUNT- $645.85
We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had 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) ELECTRONIC FUND TRANSFER
If we do not hear from you within 24 hours of the date of 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 costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We will be forced to download this case against you and once it is downloaded 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 $2674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have settlement amount for you with easy Biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
You will have to submit $495.85 today and close this case outside of court with the onetime case settlement plans
You will have to submit an amount which is acceptable is $215.00 today to put this case on hold outside of the courthouse and the rest payment with $215.00 biweekly installments till the loan amount $645.85 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.
Do provide us with the date on which you can pay so that we can update your account at mailto: [email protected]
Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement; you are looking for a mailto: [email protected]
Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
——————————————————————————–…⇄
…
Oh my goodness, I literally got this same email today. The same amount and case number.
I have been getting emails from ACE Legal Group since 2013 and it’s really starting to get outta hand because they have my personal information. And I know for a fact I haven’t took out any loans.
I received a “threat” from ACE Legal Group of Attorneys as well. They are just a bunch of [censored] trying to steal money from people. Not sweating it at all.
I received this in my work email today:
LendUp prime payday Loan
The Cash Advance Group
Attorney Linda Meyer
Houston TX.
Contact at: mailto:[email protected]
Case Number # 92281
SUBJECT: LOAN DUE AMOUNT- $645.85
We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So before something goes wrong we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had 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) ELECTRONIC FUND TRANSFER
If we do not hear from you within 24 hours of the date of 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 costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We will be forced to download this case against you and once it is downloaded 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 $1674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have settlement amount for you with easy Biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
You will have to submit $495.85 today and close this case outside of court with the onetime case settlement plans
You will have to submit an amount which is acceptable is $215.00 today to put this case on hold outside of the courthouse and the rest payment with $215.00 biweekly installments till the loan amount $645.85 paid in full. Get back to us ASAP before the charges are pressed against you into the court of law.
Do provide us with the date on which you can pay so that we can update your account at: mailto:[email protected]
Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2-3 working days. Kindly hire an attorney.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement; you are looking for a mailto:[email protected]
Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
I received the same (scam) email.
LendUp prime payday Loan
The Cash Advance Group
Attorney Linda Meyer
Houston TX.
Contact at: mailto:[email protected]
Case Number # 92281
SUBJECT: LOAN DUE AMOUNT- $645.85
We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So before something goes wrong we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had 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) ELECTRONIC FUND TRANSFER
If we do not hear from you within 24 hours of the date of 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 costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We will be forced to download this case against you and once it is downloaded the creditor has the 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 $3674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have a settlement amount for you with easy Biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
You will have to submit $495.85 today and close this case outside of court with the onetime case settlement plans
You will have to submit an amount that is acceptable is $215.00 today to put this case on hold outside of the courthouse and the rest payment with $215.00 biweekly installments till the loan amount of $645.85 paid in full. Get back to us ASAP before the charges are pressed against you into the court of law.
Do provide us with the date on which you can pay so that we can update your account at: mailto:[email protected]
Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2-3 working days. Kindly hire an attorney.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement; you are looking for a mailto:[email protected]
Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
——————————————————————————–…⇄
Case #9228151 Filed
Inbox
Michael Smith
Mon, Jan 11, 8:52 AM (20 hours ago)
to [email protected]
LendUp prime payday Loan
The Cash Advance Group
Attorney Linda Meyer
Houston TX.
Contact at: mailto: [email protected]
Case Number # 9228151
SUBJECT: LOAN DUE AMOUNT- $645.85
We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had 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) ELECTRONIC FUND TRANSFER
If we do not hear from you within 24 hours of the date of 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 costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We will be forced to download this case against you and once it is downloaded 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 $2674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have settlement amount for you with easy Biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
You will have to submit $495.85 today and close this case outside of court with the onetime case settlement plans
You will have to submit an amount which is acceptable is $215.00 today to put this case on hold outside of the courthouse and the rest payment with $215.00 biweekly installments till the loan amount $645.85 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.
Do provide us with the date on which you can pay so that we can update your account at mailto: [email protected]
Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement; you are looking for a mailto: [email protected]
Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
I have also received these emails:
From: darwin hernandez
Sent: Thursday, December 3, 2020 6:09 AM
To: [email protected]
Subject: CASE NO: JFR-596749
Attorney Alexis Murphy
Houston TX
Contact At:mailto:[email protected]
Speedy cash Service Department of payday Loan
This Legal Proceedings issued on your Docket Number CASE NO: JFR-596749
Subject: UNPAID LOAN DUE AMOUNT- $786.85
We are hereby to inform you that you are going to be legally prosecuted in the Court House within couple of days. So before something goes wrong we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point you had 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) ELECTRONIC FUND TRANSFER
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. 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 FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $3674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have settlement amount for you with easy Biweekly and one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
Kindly let us know are you willing to resolve this matter out of the court house or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement you are looking for at mail to:mailto:[email protected]
Regards,
ACE Legal Group of Attorneys.
Almost tried to contact until I seen these other posts and did some research
Stole my social. I’ve never heard of this company and will not leave me alone. Constant emails threatening me and calls!
I received this today. The email is exactly the same as another individual on this post.
Atty.Maria White
5:51 AM (1 hour ago)
LendUp prime payday Loan
The Cash Advance Group
Attorney Linda Meyer
Houston TX.
Contact at: mailto:[email protected]
Case Number # 92281
SUBJECT: LOAN DUE AMOUNT- $645.85
We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So before something goes wrong we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had 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) ELECTRONIC FUND TRANSFER
If we do not hear from you within 24 hours of the date of 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 costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We will be forced to download this case against you and once it is downloaded the creditor has the 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 $3674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have a settlement amount for you with easy Biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
You will have to submit $495.85 today and close this case outside of court with the onetime case settlement plans
You will have to submit an amount that is acceptable is $215.00 today to put this case on hold outside of the courthouse and the rest payment with $215.00 biweekly installments till the loan amount of $645.85 paid in full. Get back to us ASAP before the charges are pressed against you into the court of law.
Do provide us with the date on which you can pay so that we can update your account at: mailto:[email protected]
Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2-3 working days. Kindly hire an attorney.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement; you are looking for a mailto:[email protected]
Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
i got the same one
I received the same exact email today. Even the amounts are the same
I received that exact same email today. Had me panicked at first and then I have been doing a little research. Total scam
I got this email just today and asked then to give me the detail on my account number and they quit responding
Atty.Maria White
5:51 AM (1 hour ago)
LendUp prime payday Loan
The Cash Advance Group
Attorney Linda Meyer
Houston TX.
Contact at: mailto:[email protected]
Case Number # 92281
SUBJECT: LOAN DUE AMOUNT- $645.85
We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So before something goes wrong we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had 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) ELECTRONIC FUND TRANSFER
If we do not hear from you within 24 hours of the date of 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 costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We will be forced to download this case against you and once it is downloaded the creditor has the 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 $3674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have a settlement amount for you with easy Biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
You will have to submit $495.85 today and close this case outside of court with the onetime case settlement plans
You will have to submit an amount that is acceptable is $215.00 today to put this case on hold outside of the courthouse and the rest payment with $215.00 biweekly installments till the loan amount of $645.85 paid in full. Get back to us ASAP before the charges are pressed against you into the court of law.
Do provide us with the date on which you can pay so that we can update your account at: mailto:[email protected]
Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2-3 working days. Kindly hire an attorney.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement; you are looking for a mailto:[email protected]
Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
——————————————————————————–…⇄
I also received this exact same email today (12/23/2020), same case number, same amount.
Mine is the same. Same amount, same case number…
10/29/20
I have recently received this email which caught me off guard at first, but after some digging I found it to be a SCAM! Please DO NOT FALL FOR THESE SCAMMERS! It all seemed really legit, but doing some searching I found it all to be a SCAM!
———- Forwarded message ———
From: Domas Christpher
Date: Tue, Oct 27, 2020, 7:29 AM
Subject: Case Number # 82380
To: [email protected]
Speedy cash Service Department of payday Loan
The Cash Advance Group
Attorney Maria R Anderson
Houston TX.
Contact at: mailto:[email protected]
Case Number # 82380
Subject: UNPAID LOAN DUE AMOUNT- $985.85
We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So before something goes wrong we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had 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) ELECTRONIC FUND TRANSFER
If we do not hear from you within 24 hours of the date of 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 costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We will be forced to download this case against you and once it is downloaded 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 $3674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have settlement amount for you with easy Biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
(1) You will have to submit $785.85 today and close this case outside of court with the onetime case settlement plan
(2) You will have to submit an amount which is acceptable is $200.00 today to put this case on hold outside of the courthouse and the rest payment with $200.00 biweekly installments till the loan amount $985.85 paid in full. Get back to us ASAP before the charges are pressed against you into the court of law.
Do provide us with the date on which you can pay so that we can update your account.
Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2-3 working days. Kindly hire an attorney.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement; you are looking for a mailto:[email protected]
Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
Victim 82380
Debt of 985.85
I experience the exact same letter.I got in pannect mode because they were threatening to notify my job and my bank of fraud! In times like this. There are evil people in this world. I tried to find the law firm and no contact information or address to mail anything.
I received the following email and didn’t know what was going on until I went to the store because they told me I had to buy one card and could only pay with one card and that was a one vanilla card one vanilla card is a gift card and I don’t believe that businesses do business by using a gift card so I started searching around doing a little research and found that as I suspected this was a scam but what I’d like to know is how they get your information or how they had gotten my information because I did actually get a loan through one of these companies but I consolidated my debts and thought that it had been paid off by the consolidation company but they have really put me through a lot of stress and I don’t think my nerves are ever going to be the same I’m 61 years old and the last thing I needed was to be going to prison for something that I thought I had paid if anybody could help me out I just want to make sure that this is a scam it’s not for real they’re saying I have to be in court October 1st in Washington DC I live in South Carolina so I don’t know quite what to do if anybody can help me out I’d appreciate it
I received and email with the same information I just filed 2 complaints against two other scams with the FTC. I’m going to file another one on ACE.I hope the FTC bring a lawsuit against them.
.
I got an email from ace legal group about a payday loan. With me not working at the moment due to COVID I believed this email n emailed them back. I looked them up afterwards n found out it was a scam. This isn’t right to say I’m getting locked up.
I have received the very same email as someone mentioned above and am very certain it’s a scam considering my credit is so bad I couldn’t get a loan for five cents. I have received several emails from ace and am ready to take them to the local authorities
This was my response…
“It is clear that I was the only person willing to resolve this matter, and with no response back after discovering that this was not a legitimate request… I will seek counsel to press charges against you and your company for fraud and harassment. Shame on you for attempting to take advantage of people. Maybe, go earn a decent honest living and contribute to society as an honorable American, if you are an American!?!?”
Thank you.
Too much? Lol
Victim Location 72461
Type of a scam Debt Collections
I got an email with incorrect grammar stating they would see me in court in a few days, garnish wages and contact my employer unless I email payment info to a gmail account to settle for 800.00 today. No phone number or street address
I received this email and Called me with voicemail everyday. I feel ive been harassed and im pregnant . I never had any kind of loan in small company like a payday loan
Speedy cash Service Department of payday Loan
DUE AMOUNT- $900.00
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number #151414
Case Consult Operator: Attorney Mack Anderson, Houston TX.
Contact at: [email protected]
OAK VIEW LAW GROUP
202 643 7746
We are hereby to inform you that you are going to be legally prosecuted in the Court House within couple of days.
So before something goes wrong we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point you had 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) ELECTRONIC FUND TRANSFER
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. 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.
Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check ‘n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you taken out this loan main lender have a rights that they can file complain and recover outstanding balance in the court house.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. 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 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 and your references regarding this issue and the law suit will be the next step which will be amounting to $3674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have settlement amount for you with easy Biweekly and onetime settlement amount option.
1. If you can make onetime payment of $750.00 (onetime same day payment) 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 $900.00 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.
Kindly let us know what type of payment arrangement you are looking for at [email protected]
Do provide us with the date on which you can pay so that we can update your account.
Kindly let us know are you willing to resolve this matter out of the court house or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your door step within 4-5 working days. Kindly hire an attorney.
Do revert us ASAP to stop all legal consequences against your Name and SSN.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement you are looking for at:[email protected]
Regards,
OAK VIEW LAW GROUP
Att Mack Anderson
202 643 7746
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
I got this exact email. Down to the same case number, so I called and he wanted $150 right now. I hung up and called the actual oak view law group and they advised me it is indeed a scam! So I called “mack” back and told him I was onto him and he told me he was going to sue me and to shut the [censored] up! Don’t fall for this
Scammer’s email FDCPA Department
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
I received an email telling me if I don’t pay today I’m getting sued and that I’m going to jail
I as well have been to was told a warrant is issued for my arrest and facing prison time as well as $10,000.00 fine
Keep sending emails saying im going to prison my ssn will be suspended “big joke there” and my employer will be notified then sent me an email with an arrest warrant issued but no name on it for the arresting party and their email is a Gmail so total scam its ace incorporated
I’m receiving Emails threatening a lawsuit against me saying I owe for a loan that I know for a fact I never received.
CASE File No: 55A- 02901378
Balance Amount: $980.76
Case File Transferred to Advance Cash:- AUGUST 2020
Subject: Notice of Legal Proceedings against fraud activity.
Dear Debtor,
This is to notify you and requires your immediate attention. We have tried contacting you on numerous occasions regarding the following unpaid account which is now overdue.
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.E has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5865.36 against you, we request you to kindly pay the Court Restitution Amount which is $980.76 if you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of lawsuit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
We have settlement amount for you:
1. If you can make a one-time payment of $400.00 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 a total amount of $500.00 with payment arrangement and you can pay $100.00 bi-weekly till paid in full.
3. If you are looking for monthly payment then you have to pay a 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.
To resolve this issue contact us during the working hours Monday to Friday to this Email.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Regards,
ACE Legal Group of Attorneys.
Advance Incorp © 2020 | | Terms of Use | Careers | Complaints | Privacy Policy
<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. 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.
I will not pay for something that I didn’t get. You are accusing me of receiving a loan and that I used a computer to obtain it when I don’t have a computer for one and I was homeless without a phone even untill recently. You say there is evidence I owe this so prove it.
Is what I responded.
I have received this same exact email
Victim Location 90054
Type of a scam Phishing
Speedy cash Service Department of payday Loan
DUE AMOUNT- $1150.76
The Cash Advance Group
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 1517
Case Consult Operator: Attorney Angela Wang, Houston TX.
Contact at: mailto:[email protected]
We are hereby to inform you that you are going to be legally prosecuted in the Courthouse within a couple of days.
So before something goes wrong we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had 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) ELECTRONIC FUND TRANSFER
If we do not hear from you within 24 hours of the date of 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 costs incurred.
Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check ‘n Go, Advance, Cash America Payday Advance) It does not matter from which website or from which store you have taken out this loan main lender have rights that they can file complain and recover outstanding balance in the courthouse.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. 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 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 and your references regarding this issue and the lawsuit will be the next step which will be amounting to $4674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have a settlement amount for you with easy Bi-weekly and one-time settlement amount options.
1. If you can make onetime payment of $900.00 (One-time case settlement) we can close your case file with this amount only with the same day payment.
2. If you are looking for bi-weekly payment then you have to pay a total amount of $1150.76 with payment arrangement and you can pay $225.00 bi-weekly till paid in full.
Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected]
Do provide us with the date on which you can pay so that we can update your account.
Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 4-5 working days. Kindly hire an attorney.
Do revert us ASAP to stop all legal consequences against your Name and SSN.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected]
Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
This is the letter received.
I have been receiving these emails every dew months and the balance they say is in default is always different. This is the latest email I received from them today
July 15,2020
Case File No: 55A-02901379
Balance Dues Amount: $980.76
Case File Transferred to Advance Cash:- JULY 2020
Subject: Notice of Legal Proceedings against fraud activity
Dear Debtor,
This is to notify you and requires your immediate attention. We have tried contacting you on numerous occasions regarding the following unpaid account which is now overdue.
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.E has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5865.36 against you, we request you to kindly pay the Court Restitution Amount which is $980.76 If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of lawsuit is received, we may need to ask the court to give one of the following order, should the debt remain unpaid: –
Attachment (Earnings Arrest). Deduction from your wage by your employer or arrest of part of your salary to satisfy the debt.
Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
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 48 hours of the date on this letter, we will be compelled to seek legal representation. We reserve 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 and your SSN. 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 are as follows:
You accepted to return the funds from this aforementioned pending loan.
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, Advance Cash is seeking either of the following remedies: –
All funds to be returned as per terms of initial contract.
Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also, we would like to know when you can pay the requested $980.76 to settle this case.
To resolve this issue contact us during the working hours Monday to Friday to this Email.
We have settlement amount for you:
1. If you can make a one-time payment of $400.00 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 a total amount of $500.00 with payment arrangement and you can pay $100.00 bi-weekly till paid in full.
3. If you are looking for monthly payment then you have to pay a 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.
NOTE: This Case Is Under Investigation with Major Credit Bureaus. 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 $5873.81.
Regards,
ACE Legal Group of Attorneys.
Victim Location 43123
Type of a scam Debt Collections
He said his name was Matthew Williams and claimed to be from a company called ACE incorporation. He emailed me from this email address [email protected] which caught my eye because it is a Gmail account not from an actual company. He claimed that he worked for a parent company that owned 350+ payday loan companies and that they would be taking legal action against me and that I could end up owing thousands of dollars from a lawsuit or that I could make payments through him to the company via vanilla one prepaid card in a payment arrangement. I asked to receive written authorization and he basically just said they have at least 14 different pieces of evidence that shows me being guilty of fraud and that I would be prosecuted. He would not provide me with any written authorization of the loan so I could verify the validity of it. He has been very threatening and told me that since I refuse to pay they will sue me for the money. I live in Columbus Ohio and he told me that I need to be at court in Washington DC on July 13 and failure to appear would result in a warrant issued and thousands of dollars in fines. Below is the initial email.
Case File No: 55A-02901378
Balance Dues Amount: $980.76
Case File Transferred to Advance Cash:- JUNE 2020
Subject: Notice of Legal Proceedings against fraud activity
Dear Debtor,
This is to notify you and requires your immediate attention. We have tried contacting you on numerous occasions regarding the following unpaid account which is now overdue.
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.E has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5865.36 against you, we request you to kindly pay the Court Restitution Amount which is $980.76 If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of lawsuit is received, we may need to ask the court to give one of the following order, should the debt remain unpaid: –
Attachment (Earnings Arrest). Deduction from your wage by your employer or arrest of part of your salary to satisfy the debt.
Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
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 48 hours of the date on this letter, we will be compelled to seek legal representation. We reserve 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 and your SSN. 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 are as follows:
You accepted to return the funds from this aforementioned pending loan.
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, Advance Cash is seeking either of the following remedies: –
All funds to be returned as per terms of initial contract.
Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also, we would like to know when you can pay the requested $980.76 to settle this case.
To resolve this issue contact us during the working hours Monday to Friday to this Email.
NOTE: This Case Is Under Investigation with Major Credit Bureaus. 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 $5873.81.
Yours Sincerely,
Matthew Williams
Sr. Investigation Officer
Collections & Legal Department.
Advance Incorp © 2020 | | Terms of Use | Careers | Complaints | Privacy Policy
I also have been getting emails for a few years now that states I took a payday loan with Advanced Cash Services. The first senders name was Kelly Brown with an outlook email. When I replied and questioned this I received an email from a different person named William Beck with a gmail email. The second person stated basically the same thing and I responded by asking to please send me the signed agreement (knowing that there never would be one) and to provide contact information other than just email so that I could forward to my attorney and the Dept of Consumer .Affairs This is the response I received:
At this point in time we are unable to send you the paperwork cause it’s already too late and We have already sent you the information regarding this case is now in a time sensitive situation so we cannot mail or email you the paperwork at this time if you really want to rectify this matter outside of court than we can help you otherwise your attorney would be the best person who can represent you in the court, this is our final notification to you if you will not pay your seriousness on this account than we will hardly press the charges against you,
Because these allegations are under the presumption of criminal allegations.
Your case is under the Financial Crime Enforcement Network. So at this time, we are not able to speak over the phone, if you want to resolve this case then you need to just email us back.
We are not able to speak to each and every default case.
I keep getting these emails, when I ask for more information regarding this amount I’m supposed to pay I am told that they cannot mail or email me anything because it’s too late. In what world would I pay on something that I have no idea where it came from?
Victim Location 92513
Type of a scam Debt Collections
On May 27th I started to receive emails from Mr Wigner for collection of debt. I answer back requesting a Certified letter coming from his office to my PO Box address so I know is not a scam. He said the case is already with the court and is too late for him to do that and continue demanding payment to avoid court appearance. On May 2nd, another email threatening with a warrant and seizing of property. I checked his name online and there seems to be a real attorney by that name in another state with reliable information about him but something about the whole thing tells me something is not right. In the last email 6/2, about the warrant, is a PDF and everything but the whole message is written without Capital letters, without spaces or dots. Other emails sound very convincing. This is all fía a payday loan I took years ago. I don’t know how to take a picture of the PDF or email but I can find someone to do it for me if necessary.
I am having the same thing happen to me from the scammers. Here is what it looks like.
Acs Incorporation
Mar 9, 2020, 9:04 AM (17 hours ago)
to me
CASE FILE #: Credit Bureau USA– 091512NJ2211
Balance Amount: $980.76
CREDITOR – ACE (ADVANCE CASH SERVICES)
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 $480.00 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 $600.00 with payment arrangement and you can pay $200.00 bi-weekly till paid in full.
3. If you are looking for monthly payment then you have to pay total amount of $750.00 with payment arrangement and you can pay $250.00 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.
Kindly let us know are you willing to resolve this matter out of the court house or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
The legal charges are Section 9 and Chapter 19 against your name and social.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your door step within 7-10 working days. Kindly hire an attorney.
Do revert us ASAP to stop all legal consequences against your Name and SSN.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Regards,
ACE Legal Group of Attorneys.
ACE Inc © 2020 | | Terms of Use | Careers | Complaints | Privacy Policy
<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. 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.
Victim Location 23462
Type of a scam Debt Collections
I received an email from speedy cash service department of payday loan. It stated that the case number is 162626. The case consultant is listed as Attorney Julia R. Anderson in Houston, Tx. The email address embedded throughout is [email protected] The email stated that they were going to legally prosecute me within a few days in the Court House. The following is in the email:
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SEROUS ALLEGATIONS AGAINST YOU AND THEY ARE:
1 VIOLATION OF FEDERAL BANKING REGULATION
2 COLLATERAL CHECK FRAUD
3 THEFT BY DECEPTION
4 ELECTRONIC FUND TRANSFER
There were a lot of threats and it said they had to hear from me within 24 hours or someone would be knocking on my door in 2-3 days.It said that they are going to sue me in the amount of $3674.67 and that does not include attorney fees. It offered a settlement.
=We have a settlement amount for you with easy Biweekly and onetime settlement amount options.
1. If you make a one time payment of $750 (same day payment) we can close our case file with this amount only.
2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150 bi-weekly till paid in full.
The only means of communication provided is with the before mentioned email address. The letter ends noting ACE Legal Group of Attorneys
I’ve have got that same email twice in 3 months.. both times I replied back if you want to threatning me with legal action, don’t do it behind your little scammer computer screen, come serve me at my front door and until then, go screw yourself, lol! No one has ever came to my door
Victim Location 01830
Type of a scam Debt Collections
I have been receiving emails for the past few years, always from a random outlook email address that says that I took a payday loan (usually it lists from Speedy Cash) and that they are going to take legal action against me. I can pay a one time fee (always different, this time is is $750.00) to make it go away or I can set up bi-weekly payments. I have never taken a payday load and the links at the bottom of the email are just text, they are trying to scare people into sending them money for loans that do not exist.
Victim Location 53105
Total money lost $1,800
Type of a scam Debt Collections
I received emails from David Cooper of Ace Incorporation, supposedly in Austin, TX stating that I needed to settle a debt. The email told me to go to Walmart or Walgreens and get prepaid Visa Payment cards and to email the numbers on the back. I did this on 5 different occasions before I realized that something was not right.
Victim Location 38104
Type of a scam Debt Collections
This man keeps calling me after I have reported him to an attorney. He is relentless and calls from up to 6 different phone numbers, my attorney has contacted them and has advised me this is indeed a scam and to block. them. even after I block them they continue to find ways to call me. my next stop is to call the authorities.
Victim Location 38104
Type of a scam Debt Collections
I took out a payday loan that as defaulted on. I tried making payment arraignments with the original company and now I am receiving threatening emails from another company and at least 6 calls daily.
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
Victim Location 19153
Type of a scam Advance Fee Loan
Claiming that I owe money and have 48 hours to pay it off. Stated that they would come to my job to arrest me and they were within there legal rights to do so.
Victim Location 33606
Type of a scam Debt Collections
This scammer company has been emailing me for over a year. Saying I owe them money. However I NEVER took out a payday loan from them in my life!!! I already reported them to you, the BBB once before about a month ago, but they are still sending me these threatening emails and contacting my friends!!!
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.
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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. *** *** ***
Victim Location 21208
Type of a scam Debt Collections
I would like to report an scam that is being done to me by ACS Inc (Ace Cash Service) Here the information below i have recevied two different amounts from the people.
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)
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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
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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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