"Advance Cash Services (ACS) Wire Fraud Allegation" Scams

I just got an email from these guys today. I have not responded because I know it's a scam but what is everyone doing to resolve this so that they stop getting these emails? I get at least two a week from different people and companies.

Hello, yes I am currently receiving emails on an email account. That I've set up for when I go online exploring different money saving apps, etc. This email does not contain any information such as address, my real name, any financial info etc. I've never used it to obtain any kind of loan. The emails claim to be from a James Anderson at andrews law firm. Representing Cash Advance Services. Threatening legal garnishment from my paycheck. Bank account etc. He claims to have sent documents to my address, which I don't understand how that's possible. When there is nothing that link any personal information associated with this email account. He refuses to send me any documents or to tell me what address he claims to have it to.

Here is another scam:

"United States District Court

CASH-ADVANCE SERVICES

CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD

This is the last time we are notifying you to take care of this debt if you failed to respond us back then this case will be directly forwarded to the court house as well as to the credit bureaus and you will be blacklisted as you have failed to make the payment.

ARREST NOTICE

Be Ready To Be Arrest On October 12th 2018.

Settlement amount- $400.00 by today

Dear Debtor,

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

This is in reference to your Case File WA/55B/95-38654 with ACS (ADVANCE CASH SERVICES) in order to notify you that after sending several emails 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 $990.00

If you will not resolve this issue outside of the court house than we have to take legal action against you and thereafter with in 24 hrs the local sheriff county officer will land up at your door steps and will provide you the hard copy of arrest warrant, court summons and court subpoenas.

Do revert back ASAP with your intention.

Thank You

Regards

Alex Cooper.

Sr. Investigation Officer (Department - Law Enforcement)"

The scammers are using this email address: ace.settlement.payday.inc@gmail.com

All these people are SCAMMMERS SCAMMMERS SCAMMMERS SCAMMMERS, they just want to get money from you. Ignore them and report them;

if they want $$$$$, they need to get their LAZY CRUMBLED A*S 😂😂 and get them a job or go get the $$$$$ from their mama. These people are LOSERS👎👎

I just received an email stating that it is my final notice before they file a lawsuit.

I called the phone number and someone looked up my name and told me my address and zip code and told me that I took out a $300 payday loan in 2015 which is not true.

I told him that they were scammers and he said that if I didn't owe the money they wouldn't have my information. I demanded the signed documents also which I know I will never receive.

Early this afternoon I received an email from this company stating that I owed $500.00 to one of the loan company's that I had applied for a loan to and never got approved they are stating that the money was deposited in to my bank account that never was, they say they have a signed contract from me that I never signed.

I replied saying that they have to send me a copy of the signed contract signed by me dated and then I will take it to my Attorney, they also said that they will take $350.00 and close the case on me.

I just can not believe all of this now. Just think about all the older seniors that applied for loans and can not remember very well, after getting a letter like this they will send in the amount stated to stop the litigation on them that really was not legal.

Right now I am waiting for the signed contract by me from my email address like they said and I have not got a reply yet.

I hope that this post helps some one to know that this company is a fraud and is only trying to get rich on poor people that are looking for a loan to get by for a while.

Thank you for letting me post my experience hopefully it can put some other persons mind at ease after reading it.

They are using: acsincpaymentdesk@gmail.com

And the name:

"John P Valente.

Sr. Investigation Officer

ACS LEGAL GROUP"

Here is another scam:

- Forwarded Message -

From: "johnvalentec@gmail.com" <johnvalentec@gmail.com>

Sent: Thu, Jul 19, 2018 at 9:43 AM

Subject: Arrest Warrant CASE FILE # RD/55B/95-38654

ADVANCE CASH SERVICES

FINAL NOTICE FOR FAIR ACTION

Legal Charges-Section 19(A), Clause 21(US).

408 W 17th St, Cheyenne, WY 82001, United States.

CREDITOR: ACS INC.

AMOUNT DUE - $990.76

Settlement Amount: $489.00

Dear Debtor,

Your case file # CASE FILE # RD/55B/95-38654 is handling by LEGAL DEPARTMENT OF ADVANCE ACS INCORPORATION and we are working with FTC, FBI and all the three Credit Bureaus, So now you may cooperate us in order to resolve the case file RD/55B/95-38654 BEFORE WE DOWNLOAD YOUR CASE FILE # CASE FILE # RD/55B/95-38654 INTO THE COURT HOUSE.

This is in reference to your Case File RD/55B/95-38654 with ACS (ADVANCE CASH SERVICES) in order to notify you that after sending several emails 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.

We still trust court actions will not be necessary and look forward to receiving payment by return.

To resolve this matter you can contact our payment department on

acsincpaymentdesk@gmail.com

It may be possible that you may have some financial hardship with you.

So, we are just giving you a last chance in order to take care of this matter, if you just make a payment by Today then we will close this account.

Do revert back if you want to get rid of these legal consequences and want to make payments within ASAP or else the case will be downloaded against you.

You can avoid this by taking care of this now.

To resolve this matter you can contact our payment department on

acsincpaymentdesk@gmail.com

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 lawsuit which will be a penalty of $9015.85 and your bank account will be closed. It 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 $990.76

IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO SETTLE THIS ACCOUNT (TIMINGS- BETWEEN 09:30 AM TO 06:30 PM EST).

IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU WITHIN 24 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURT HOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.

NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN 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.

UNITED STATES ATTORNEY

Best Wishes,

John P Valente.

Sr. Investigation Officer

ACS LEGAL GROUP

- - - - -

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

This email is in reference to notify you that your name has been blacklisted; Your Soical and banking accounts are under investigation thru major credit bureau TRANS UNION. You would be receiving the court papers at her mailing address as you failed to make the payment as per the agreement.

One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.

NOTE: Kindly present all of your documents into local county court (Municipal Court) on the court date which will be delivered to you within seven business days once we dispute this matter into the court house on July 31 2018.

Thank you for being our customer.

Here is another scam:

"From: Ace Collection <collections@ace-cash-services.com>

Sent: Tuesday, April 17, 2018 2:28:41 PM

To: Ace Collection

Subject: Reference:-Customer ID:85879206, Case File EK-778411 -Lawsuit

Attention

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number PN-25854 with one of Cash Advance 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 USA has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: PN-25854

Amount Outstanding $ 937.65

We have sent you this warning notification about legal proceedings but you failed to respond on time now it’s high time if you failed to respond in next 6 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

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 we apologies that this notification will also 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.

You can Email back to get the payment mode too.

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 $4300.00 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.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

Note : This notice is provided to you on behalf of Ace Cash Advance. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

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.

TERMS & CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

For any query/Complaint feel free to write us support@ace-cash-services.com.

Best Wishes

Ace Cash Advance

Phone (347)-584-4584"

Here is another scam:

"Date: March 28, 2018.

Loan Company: Advance Cash Services.

Loan Account # ACU311851.

Total Outstanding: $977.83

Dear Customer,

We have been instructed by our company "Advance Cash Services", to commence with legal action naming you, as the defendant.

This account has been outstanding for some time, and the balance is due and made PAYABLE IN FULL. We are therefore on our responsibility and best interest, giving you the last opportunity to settle this matter out of court.

You are hereby advised to contact our office within 48 hours of receipt of this notice or you will leave us with no choice, but to commence and proceed with the legal action against you, you are also advised that because you have failed to remit PAYMENT IN FULL and failed to arrange a payment schedule this matter will be reported to the credit bureau and captioned against your Credit Rating and Public Records.

We are still prepared to assist you, but we must hear from you within next 48 hours.

Manager

Legal Department

Advance Cash Services"