"Arrest Warrant" Scams from ACS Incorporation at acsincorporation.net

How do you get the emails to stop

Re: LEGAL NOTICE:Payment Failed And Final Lawsuit Filed (Lawsuit Id LF - 64912/19C/40)

UA

US Attorney-General

<daniel.croger@law-enforcement.com>

5:57 PM

To THEORDORE JOSLUN

Tomorrow is your payments due for $800.00 on May 19th 2023 as per the agreement, kindly provide us the One Vanilla Prepaid Card information by tomorrow morning if you do not want penalty charges as well as the legal consequences.

We would be looking for the payment information in order to update this account.

WARNING:-IF WE DO NOT RECEIVE REQUIRED INFORMATION BY TOMORROW MORNING THEN WE WILL FILE THE CASE AGAINST YOU ON MONDAY AND YOU WILL RECEIVE COURT SUMMONS ALONG WITH PAPERS WITHIN 3 BUSINESS DAYS.

Note: You have to forward the payment information directly to the accounts department at daniel.croger@law-enforcement.com for future correspondence.

Best Wishes,

I received one from daniel.croger@law-enforcement.com stating he was the attorney General and I'm being sued for over $11,000. It also states I must appear in the Merced,CA courthouse Jan 30th with no time to be there.

I believe this is a scam although they have the last 4 of my SS#.

I received an email from a Daniel Croger, says us attorney general, the email had some personnel information in it. I never heard of this person. He wants me to pay 100.00 in a One vanilla Gift Card, if I don’t, I will be arrested, have a warrant issued.

I think this is a scam.

It is a scam.

I received an email and it has all my personal information in it. I never received a loan from speedy cash, but I would like to know how this person was able to get my information and how I can bring charges against him

"From: ACE INC <attorney@acsincorporation.net>

Date: May 10, 2020 at 6:28:54 AM CDT

Subject: Federal Courthouse Legal Notice Lawsuit Filed : LW4 - 566673 (ACS INC)

LAWSUIT COURT CASE FILE NO : LW4 - 566673

LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

LAST DATE TO FILE LAWSUIT

LOAN INFORMATION

CASE FILE NO : LW4 - 566673

TOTAL AMOUNT - $864.86

CREDITOR: ACE CASH SERVICES

SETTLEMENT AMOUNT - $290.00

Name : Chemere Nwokedi

Your Docket no: 56845689, and CASE FILE NO : LW4 - 566673, Advance Cash Net Usa Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.. We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27

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 doorstep. And our company (Acs Inc) has authorized us to recover the full amount due to them 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., 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 $3565.79.

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 $864.86 to $290.00 One-time final SETTLEMENT AMOUNT for TODAY Once you will have full & final receipt once you will make the payment ACS collection department we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose.

NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.

NOTE : The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.

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. And we apologize that this notification will also be sent to your current employer. The opportunity to take care of this volunteer 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.

This email is to inform you that now you are directly contacted with the accounts department of Ace and we are handling your case file so it is our request to you to make the payment directly to the accounts department.

We are 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, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used CASHNETUSA to get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company.

This is our final notification to you as we found you to be a genuine person as told you before. If once the case gets downloaded in the court then it will add late payment fees, Documentation fees, and Penalty fees, Judge Fees and Attorney Charges and Court House. 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 the next 12 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

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 12 hours of the date on this letter,

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 amount 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 paperwork to your local county sheriff department and you will be served by court summons at your doorstep. 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 lawsuit which will be amounting to $3565.79.

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 AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER.

AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU EMAIL or CALL US AT DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM PST

UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA

COPYRIGHT © 2006 ACS PRIVACY TERMS OF USE

THANK YOU FOR BEING OUR CUSTOMER.

Mike Jones

SR. Legal Advisor

Phone - (678) 800 1130

Email – settlement-department@acsincorporation.net

Ace Case Services."

Here is another scam

I recv'd this today:

"We need your quick response about this legal case for a outstanding loan of $1879.00 against your name and social. Once this matter will be into the courthouse then you have to bear the entire cost for this law suit $6271.15 which is excluding loan amount, attorney's fees, and the interest charges.

Kindly update us with your intention what you are looking forward to do?

If you are willing to resolve this then we can help you out with some sort of lower settlement amount or payment arrangement, else this will be taken as you want to dispute this into the court house and we will simply forward your case to the courthouse and once it will be forwarded then we would not be able to help you out.

Repayment Option:

1. One time Settlement offer $500.00 (Valid for today only)

2. Payment Arrangement Plan: $313.16 per pay period

Kindly choose one of the repayment options to apply for OOCR.

Note: IF YOU FAIL TO GET BACK TO US WITHIN 24 HOUR THEN WE WILL TAKE IT AS YOU WANT TO DISPUTE THIS INTO THE COURTHOUSE.

So, do get back to us with your positive response in order to help you out of this matter.

Do revert back ASAP

Best Wishes

Nick Watson

Sr. Investigation Officer."

I have been getting these for over 5 years. They say that they put $300 in my bank account in 2013, but I have all my bank statements and that amount was not put in on the date they say.

The only money deposited was my SS check and my pension. Why can't this be stopped? Just got another one saying I will be arrested if I don't pay over $900 by March 29th. If it's not legal then stop it!

I’ve gotten all of these threats. I tell them they are being forwarded to the Florida state attorneys office.

I just received the same E-mail. Duplicated down to the same Case File #, settlement Amt, same complaint# and amount.

It's a scam and theft! Don't respond!