"ACE CASH INC" Lawsuit Scams

I would like to know how to stop them from sending me emails telling me that I will receiving a letter in the mail stating that I will be sued, wages garnished and my social security put a hold on. They also are going to alert my place of employment in reference to the money owed. I have never gotten a loan though them or their affliates. Please to help

in this matter or send me in the right direction.

This was just emailed to me:

"United States District Court

LEGAL DEPARTMENT OF ACE CASH INC.

Police Case file#02/9908

Loan Reminder/Debt Recovery

Due Amount- $985.76

Dear Debtor,

We are going to file a lawsuit in next 24 hours at United States District Court #312 N Spring St, Los Angeles, CA 90012, USA Against your Name and SSN. After giving several notifications we did not receive any Response From your side. 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 from you. After that, we are unable to help you and you will receive court summons at your doorsteps with the cost of the lawsuit around $4203.86.

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

Again if you want to resolve this matter than contact us immediately thru an E-MAIL.

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

1. One-time Payment of $450.00 by today or,

2. One-time Payment of $550.00 on March 5th, 2022, or,

3. If you are looking for Monthly payment then you have to pay the total amount of $900.00 with payment arrangement and you can pay $300.00 monthly till paid in full.

Kindly let us know what type of payment arrangement you are looking for.

Do provide us with the date on which you can pay so that we can update your account. Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full with ZERO balance and you are no more debtor for the company and will update the Major Credit Bureau.

Do respond us ASAP

Thank you

Account Department

ACE CASH INC.

Copyright (c) 2022 ACE CASH INC Privacy Terms of use

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 receive 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."

Keep receiving this:

"Subject: Loan/Outstanding Debt.

Total Due Amount: $964.86

Dear Debtor,

We are going to file a lawsuit very soon at United States District Court 333 W Broadway #420, San Diego, CA 92101 against your Name & SSN. After having sent you several notifications we did not receive any response from your side. We are considering that you are ignoring this matter and you want to dispute it in the Courthouse. We are in the process to inform the Social Security Administration & Major Credit Bureaus as well.

This is our one last warning to you; kindly update us ASAP so that we can proceed.

If we do not receive any response from your side, your Case file will be downloaded automatically under your Name and SSN. Once it is downloaded, we wouldn’t be to help you and you will receive Court summons as well as a Court Decree at your doorsteps with the cost of a lawsuit around $4203.86.

Therefore, we would like to know what type of payment arrangement you are looking for so that we can update your file. Do update us with your intention that you want to resolve this case or you want to dispute it in the Courthouse.

If you want to resolve this case, you will have to choose any option from the following two;

1. If you can pay the one-time settlement amount of $496.00 within the next two days then we can close your file with this amount only.

2. If you are looking for a bi-weekly payment plan then you have to pay a total amount of $964.86 with a payment arrangement and you can pay $241.00 bi-weekly till paid in full.

To resolve this issue, reply to this email to get in touch with the representative ASAP.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS AS WELL AS LEGAL TEAM FOR THE FEDERAL DEPARTMENT. Once we receive the full and final payment from your end we will send you “Debt Clearance Letter” stating that this account is “Settled”.

Sincerely,

Collections & Legal Department."

Here is another scam:

"From: Ace Credit Solutions Inc. [mailto:samuel.tate@ace-inc-usa.com]

Sent: Thursday, July 29, 2021 11:36 PM

Subject: Federal Courthouse Legal Notice: Lawsuit Filed Under 18 USC Sections 1956-57: Lawsuit Id LF - 84512/19C/40 (Immediate Action Required)

***Outside Email Source. Use extra caution with links, attachments or financial requests.***

[name removed] (SSN#),

(Lawsuit Presented into the courthouse against Mr/Ms. [name removed] on July 29, 2021)

Please do not reply this automated email, you are requested to contact customer support at - customer.support@ace-creditservices.com

This email is in reference to notify you that Mr/Ms. [name removed] has been blacklisted; defaulter's social security number and banking accounts are under investigation through major credit bureau TRANSUNION. Defaulter would be receiving the court papers at mailing, MULBERRY, KS 66756, USA with the next seven business days once we file lawsuit against you as the person has failed to pay off the debt as per the agreement, therefore this case has been presented for lawsuit into the courthouse after several attempts to resolve this case with defaulter without any courthouse interference.

Note: Defaulter was offered several chances to take care of this debt but Mr/Ms. [name removed] committed false commitments with the company during resolution procedure and attempted fraud continuously, therefore we have decided to finally present this case for lawsuit into the courthouse on July 29, 2021. One copy of this lawsuit will be forwarded to the major credit bureaus in order to seize all mortgage and banking assets in order to collect the total outstanding balance of $1029.86 and lawsuit charges along with courthouse and attorney fees as mentioned below:

Filed Lawsuit Charges Summary:

Total Outstanding Balance: $1029.86

Courthouse and Attorney Fees: $712.00

Lawsuit Amount: $11286.52

Major Credit Bureaus File Processing Fees: $425.00

Legal Stamp Charges: $284.00

Agreement Breached Charges: $169.00

Financial Institution & Bad Debt Banking Charges: $149.00

Defaulter’s Record:

First Name: Lorrie

Last Name: Toms

Phone: 6207643835

Address:, MULBERRY, KS 66756, USA

Requested Loan Amount: $500.00

Approved Loan Amount: $300.00

Case Information:

Initial Loan Disbursement Amount: $300.00

Case No: LF - 856142/39 

Settlement Amount: $298.00

Total Outstanding Balance: $1029.86

Legal Notice Issued On: July 29, 2021

Final Lawsuit Filed On: July 29, 2021

Charges against Mr/Ms. [name removed]

FDCPA ACT - 811 (15 USC1692I)

Case Type - Fraudulent Act (FC/SC)

Lawsuit – Under Consumer Fraudulent Activity

Immediate Effect – Seizure of all Banking Accounts & SSN

According to our records you have not settled a debt with us, you have 24 hours from the date of this letter to submit payment and/or evidence that your debt is paid in full, otherwise the civil division will automatically refer your debt to the department of the treasury for collection of amount ($3174), to a credit service bureau and possible to the Internal Revenue Service (IRS) for tax refunds offset. A fee of up to 28 percent of the debt may be added to the outstanding balance in addition. There may be interest on the unpaid balance that will be assessed yearly. The interest rate is determined by the U.S DEPARTMENT OF TREASURY (U.S TREASURY). Interest and penalty charges may continue to accrue until your debt is paid in full. You may enter into an acceptable written payment agreement, refer to the enclosed for details.

Once your debt is submitted to the IRS, the U.S treasury will reduce or withhold any of your eligible federal payments by the amount of your debt. The process known as “offset,” is authorized by the debt collection ACT of 1982 and the debt collection improvement ACT of 1966. U.S treasury is not required to send you notice before your payment is offset. Federal payment eligible for offset include your income tax refunds: your salary pay, including military pay; your federal retirement including military pay; your contractor/vendor payments; certain federal benefit payment; including certain loans to you, that are not exempt from offset.

If you make or provide any knowingly false or frivolous statement, representations or evidence, you may be liable for penalties under the false claims ACT (31 U.S.C. paragraph 3729-3731) or other application statutes, and/or criminal penalties under 18 U.S.C. paragraph 286, 287, 1001 and 1002 or other applicable statutes.

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 US District Court (Address: 627 W 21st St, Merced, CA 95340, United States) on the courthouse date which will be delivered to you as we have already filed a lawsuit into the courthouse on July 29, 2021.

COURT HOUSE: US District Court (Address: 627 W 21st St, Merced, CA 95340, United States) 

Your courthouse reference case number is #514875/F14/35 which is under the hand of courthouse attorney Mr. Robin Smith.

This case was filed under fraudulent section (C) chapter 19 into the courthouse and will be executed as per the agreement in order to pay off this account under the guidance of the court house.

Important Note: Mr/Ms. [name removed] is no longer eligible to apply for any credit or loan through any lender in the United States.

Kindly make sure to have all necessary documents into the courthouse on the courthouse date which will be delivered to you through the courthouse within two to seven business days.

Kindly email us immediately if you still want to hold this account by paying off your settlement amount of $298.00 on July 30, 2021 else be presented into the court house as stated this case has been filed for lawsuit into the courthouse on July 29, 2021 in order to collect the total sum due $1029.86 along with lawsuit $11286.52 and applicable attorney fees. 

We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact us through email support email in signature line for immediate assistance or call us at  1 323 539 7008 to resolve this matter quickly.

(This is a written communication electronic acknowledgement from Ace Credit Solutions Inc. and is solely intended for only Mr. /Ms. [name removed])

Ace Credit Solutions Inc.

Legal Department

Phone: 1 323 539 7008

Email: customer.support@ace-creditservices.com"

"From: Jacqueline Yero <Jacquelineyero1946@outlook.com>

Date: June 5, 2020 at 11:35:48 AM CDT

To: "michael.jones.attorney.llc@gmail.com" <michael.jones.attorney.llc@gmail.com>

Subject: Lawsuit Filed Case #ACE 534219065 ..."

Received this.

I got this in my email, is this a scam, help me please?

"Hide original message

On Thursday, June 4, 2020, 01:28:03 PM EDT, LEGAL DEPARTMENT OF ACE CASH SERVICES <ace.debt.usa.org@gmail.com> wrote:

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

Case Format- Fair Debt Collection Act 811 (FC/SC)

Due Amount- $986.45

Hereby we inform you that your arrest warrant is released from here and you will receive it with court summons very soon. Now you are obliged to come as a defendant to District Court of Appeals on June 15th, 2020, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #CDS-80169.

Cost of the Lawsuit-$4592.96

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

Case Format- Fair Debt Collection(FC/SC)

This is to notify you and requires your immediate attention.

We have received this case file from Major Credit Bureau regarding Payday Loan. There is a pending loan amount showing in your name and SSN. The initial loan amount which you took it goes up to $986.45(Due to late fine fees and rate of interest).

If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

Case information and courthouse address will be sent to your mailing address in the next 24 hours.

Note: If you do not attend the hearing the judge may hear the case in your absence.

If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must reply now and send the PAYMENT within 5 days of the date of this letter; either pay CASE CLOSING AMOUNT $750.00 at once either today or till Friday or email us and work out arrangements for payment with it($986.45).

Thanks and Regards

Debt settlement Division."

Here is another scam.

I have just received a email from Ace threatening to sue me, they claim to be United States of Attorney...What a joke.

ace.settlement.legal.debt.inc@gmail.com is being used by the scammers.

legaldepartmenta@gmail.com is another email address being used by the scammers.

I just received the said email this morning. Luckily I work at a very good bank and they have us well versed in fraudulent activities, however it still startled me to receive it.