ACE Legal Group of Attorneys Reports & Reviews (113)
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We are all docket #buddies !!!
OUTSTANDING AMOUNT: $1,150.27
ONE TIME SETTLEMENT OFFER: $685.00
LAWSUIT COURT CASE FILES NO: SP-#0094251
LAWSUIT COST -$11574.28 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
Contact at:[email protected]
Subject: Unpaid loan Invoice
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 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) ELECTRONIC FUND TRANSFER
NOTE: - We are in a process to block your Social Security number and inform all the 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.
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 pretence 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 $11574.28 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.
One time settlement offer-You will have to submit $685.00 today and close this case outside of court with the onetime case settlement plan.
You will have to submit an amount which is acceptable of $150 today as good faith to put this case on hold outside of the courthouse and the rest payment with $200.05 bi-weekly installments till the loan amount $1150.27 paid in full.
Get back to us ASAP before the charges have been pressed against you into the court of law.
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at:[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.
Talking about the creditor Speedy Cash is the mother company which owns & operates more than 350 parental payday loan websites CASHNETUSA, 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 one of these to get this loan approved. As a user of the products and/or services offered by a Speedy cash Related Company.
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 at:
mailto: [email protected]
Regards
JP legal Law Firm LLC.
Copyright © 2020 JP legal Law Firm LLC | Privacy | Terms of use | Carrier
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 56891-140
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Note:-This e-mail, including attachments, may include confidential and/or proprietary information, and may be used only by the person or entity to which it is addressed. If the reader of this e-mail is not the intended recipient or intended recipient’s authorized agent, the reader is hereby notified that any dissemination, distribution or copying of this e-mail is prohibited. If you have received this e-mail in error, please notify the sender by replying to this message and delete this e-mail immediately.
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On Fri, Jul 12, 2024, 10:57 AM Speedy Cash wrote:
SPEEDY CASH SERVICE (Cash Advance Group Inc)
OUTSTANDING AMOUNT: $1,150.27
ONE TIME SETTLEMENT OFFER: $685.00
LAWSUIT COURT CASE FILES NO: SP-#0094251
LAWSUIT COST -$11574.28 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
Contact at:[email protected]
Subject: Unpaid loan Invoice
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 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) ELECTRONIC FUND TRANSFER
NOTE: - We are in a process to block your Social Security number and inform all the 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.
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 pretence 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 $11574.28 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.
One time settlement offer-You will have to submit $685.00 today and close this case outside of court with the onetime case settlement plan.
You will have to submit an amount which is acceptable of $150 today as good faith to put this case on hold outside of the courthouse and the rest payment with $200.05 bi-weekly installments till the loan amount $1150.27 paid in full.
Get back to us ASAP before the charges have been pressed against you into the court of law.
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at:[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.
Talking about the creditor Speedy Cash is the mother company which owns & operates more than 350 parental payday loan websites CASHNETUSA, 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 one of these to get this loan approved. As a user of the products and/or services offered by a Speedy cash Related Company.
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 at:
mailto: [email protected]
Regards
JP legal Law Firm LLC.
Copyright © 2020 JP legal Law Firm LLC | Privacy | Terms of use | Carrier
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 56891-140
--------------------------------------------------------------------------------...⇄ />
Note:-This e-mail, including attachments, may include confidential and/or proprietary information, and may be used only by the person or entity to which it is addressed. If the reader of this e-mail is not the intended recipient or intended recipient’s authorized agent, the reader is hereby notified that any dissemination, distribution or copying of this e-mail is prohibited. If you have received this e-mail in error, please notify the sender by replying to this message and delete this e-mail immediately.
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I have zero outstanding loans... scam
Alot of us have matching docket numbers
SPEEDY CASH SERVICE (Cash Advance Group Inc)
OUTSTANDING AMOUNT: $1,150.27
ONE TIME SETTLEMENT OFFER: $685.00
LAWSUIT COURT CASE FILES NO: SP-#0094251
LAWSUIT COST -$11574.28 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
Contact at:[email protected]
Subject: Unpaid loan Invoice
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 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) ELECTRONIC FUND TRANSFER
NOTE: - We are in a process to block your Social Security number and inform all the 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.
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 pretence 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 $11574.28 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.
One time settlement offer-You will have to submit $685.00 today and close this case outside of court with the onetime case settlement plan.
You will have to submit an amount which is acceptable of $150 today as good faith to put this case on hold outside of the courthouse and the rest payment with $200.05 bi-weekly installments till the loan amount $1150.27 paid in full.
Get back to us ASAP before the charges have been pressed against you into the court of law.
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at: [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.
Talking about the creditor Speedy Cash is the mother company which owns & operates more than 350 parental payday loan websites CASHNETUSA, 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 one of these to get this loan approved. As a user of the products and/or services offered by a Speedy cash Related Company.
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 at:
mailto: [email protected]
Regards,
JP legal Law Firm LLC.
Copyright © 2020 JP legal Law Firm LLC | Privacy | Terms of use | Carrier
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 56891-140
--------------------------------------------------------------------------------...⇄ />
Note:-This e-mail, including attachments, may include confidential and/or proprietary information, and may be used only by the person or entity to which it is addressed. If the reader of this e-mail is not the intended recipient or intended recipient’s authorized agent, the reader is hereby notified that any dissemination, distribution or copying of this e-mail is prohibited. If you have received this e-mail in error, please notify the sender by replying to this message and delete this e-mail immediately
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I'm reporting this email because it's a scam and my computer has traced the IP and computer information to you.
Show quoted text
Subject: Urgent: Requirement for Attorney's Information
Dear Jennifer C
It has come to our attention that you borrowed a loan, but failed to fulfill your repayment obligation to the creditors. Despite our attempts to resolve this matter amicably, you have requested the company to prove itself.
We are concerned that your actions may indicate an attempt to evade responsibility for your debts. In accordance with Federal Rules and Regulations, we urge you to provide your attorney's information without delay.
Failure to comply may result in further legal action being pursued against you.
Please respond promptly with your attorney's information to address this matter effectively.
Sincerely,
ALMOST IDENTICAL EMAILS SO IM CONVINCED ITS A SCAM FOR SURE!
SPEEDY CASH
SPEEDY CASH SERVICE (Cash Advance Group Inc)
OUTSTANDING AMOUNT: $1,085.88
ONE TIME SETTLEMENT 50% OFFER: $542.94
LAWSUIT COURT CASE FILES NO: SP-#0094251
LAWSUIT COST -$3250.50 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
Contact at:[email protected]
Subject: Unpaid loan Invoice
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 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) ELECTRONIC FUND TRANSFER
NOTE: - We are in a process to block your Social Security number and inform all the 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.
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 pretence 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 $3250.50 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.
One time settlement 50% offer-You will have to submit $542.94 today and close this case outside of court with the onetime case settlement plan.
You will have to submit an amount which is acceptable of $250 today to put this case on hold outside of the courthouse and the rest payment with $208.97 biweekly installments till the loan amount $1085.88 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.
Get back to us ASAP before the charges have been pressed against you into the court of law.
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at: [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.
Talking about the creditor Speedy Cash is the mother company which owns & operates more than 350 parental payday loan websites CASHNETUSA, 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 one of these to get this loan approved. As a user of the products and/or services offered by a Speedy cash Related Company.
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 at:
mailto: [email protected]
Regards,
JP legal Law Firm LLC.
Copyright © 2020 JP legal Law Firm LLC | Privacy | Terms of use | Carrier
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 56891-140
I tried email them back asking them who I supposedly owed this money to, in which they told me that they couldn't give me this information because the paperwork was already filed and they were trying to settle out of court. Then they also sent me another email in which they gave me ways to pay out of court. I then told them I was not going to just send money knowing I don't have an account with Speedy Cash, and the I would be filing with CFPB, ScamPulse.com, and the attorney Generals office.
Scammer's website [email protected]
Scammer's address There isn’t one
Scammer's email As above
Country United States
Type of a scam Government Agency Imposter
Initial means of contact Email
Federal Trade Commission and Internal Revenue Service
Scam
Received this in my email! I dont know about this at all!
CASE NO: SC/4735AA/57
Attention,
AMOUNT OUTSTANDING: $974.00
This Proceeding issued on you Docket No: SC/4735AA/57 with one of ADVANCE AMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department has decided to mark this case as a flat refusal and press legal charges against you.
We have sent you this warning notification about legal proceedings on November 11th, 2020 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/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
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 $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.
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.
This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.
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.
We have settlement amount for you with easy Monthly and One-time settlement amount option.
1. If you can make a one-time payment of $642.00 (same day payment) we can close your case file with this amount only.
2. If you are looking for monthly payment, then you have to pay the total amount of $974.00 with payment arrangement and you can pay $298.00 monthly till paid in full.
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -mailto:[email protected]
Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
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CREDITOR: SPEEDY CASH (ADV.AMERICA)
CASE NO: SC/4735AA/57
Attention,
AMOUNT OUTSTANDING: $974.00
This Proceeding issued on you Docket No: SC/4735AA/57 with one of ADVANCE AMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department has decided to mark this case as a flat refusal and press legal charges against you.
We have sent you this warning notification about legal proceedings on November 11th, 2020 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/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
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 $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.
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.
This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.
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.
We have settlement amount for you with easy Monthly and One-time settlement amount option.
1. If you can make a one-time payment of $642.00 (same day payment) we can close your case file with this amount only.
2. If you are looking for monthly payment, then you have to pay the total amount of $974.00 with payment arrangement, then you can pay $324.67 monthly till paid in full.
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -mailto:[email protected]
Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
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Final Notice For Settlement of Case No. SC/4735AA/57
Case File No: 2022CA-2023
Balance Dues Amount: $980.76
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 $3273.60 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.
We kindly inquire as to the reason you have not yet made payment for this account. This account is significantly overdue, and we are becoming concerned about your unwillingness to remit payment. Do you believe there is a valid reason why you are not responsible for paying this debt? Our records clearly show that this amount is due for the services provided, and we are prepared to initiate collection procedures if necessary.
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.
Please be informed that you are expected in the city courthouse (Add: 500 Indiana Ave NW, Washington, DC 20001, United States.) of Appeals on Friday August 18th 2023 at 10:30 am EDT where the hearing of your case. You may obtain protection from a lawyer, if necessary. It is issued by the clerk of the court. Please bring your identity documents to the court on the named day. Attendance is compulsory.
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 parole 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 costs 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 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.
**We can take payment electronically through any debit/credit card.
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 a lawsuit around $3273.60.
Regards,
ACE Legal Group of Attorneys.
Advance Incorp © 2023 | | Terms of Use | Careers | Complaints | Privacy Policy
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Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2523 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.
ARREST WARRANT:
We strongly condemn your negligent behavior regarding this account. Our bailiffs (also known as 'enforcement agents') alongside the police will promptly locate you, be it at your residence or workplace, if you do not settle this case immediately within five working days outside the courthouse.
We are currently at the sheriff's office, accompanied by two local area police officers and one consulting member of Groups of Attorneys. They are advising me to file a lawsuit against you for fraud and theft by deception, as you are already implicated under your name and SSN for three counts of fraud and theft by deception. You have committed multiple fraudulent acts or been involved in dubious loans/tax evasion.
Furthermore, we made attempts to contact you but were met with a refusal from your end. Investigation Officer Andrew Hall believes these actions are intentional efforts to evade addressing this matter, as we have observed your malicious intentions. Your present whereabouts and identity are subject to investigation, and if the case is not settled, a search warrant will be issued for your address. The police will also reach out to individuals acquainted with you to locate your whereabouts. As a case manager, I have made every effort to assist you by providing this final opportunity. Hence, at the entrance of the courthouse, you will not be able to claim that I did not give you a chance before.
At this juncture, I require your prompt response. What is your preference? Should I disclose all your information to the POLICE DEPARTMENT and GROUPS OF ATTORNEYS to proceed with legal action in the courthouse by issuing a warrant against you? Or would you prefer to amicably resolve this matter outside the courthouse?
Regards,
ACE Legal Group of Attorneys.
Show quoted text
What's my SSN?
What's the bank name that the money was in put into? What's your name and phone number? What's the full name of the company that claims I had got a loan from them?
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Harassment
Email from Kristen Johnson
The Cash Advance Group
Attorney Kristen Johnson
Houston TX.
Contact at: mailto:[email protected]
Case Number # 81764925
Dear Jennifer Vaughn,
SUBJECT: LOAN DUE AMOUNT- $786.72
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.
We have sent you this warning notification about legal proceedings of March 8, 2021. At the address. But, you failed to respond on time. Now, it’s high time and if you fail to respond in the next 4 HOURS then 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 actions against you. Your salary, wages will be garnished.
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.
(1) You will have to submit $570.85 today and close this case outside of court with the onetime case settlement plans
(2) You will have to submit an amount which is acceptable is $262.24 today to put this case on hold outside of the courthouse and the rest payment with $262.24 biweekly installments till the loan amount $786.72 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
--------------------------------------------------------------------------------...⇄
EMail received
LendUp prime payday Loan
The Cash Advance Group
Attorney Kristen Johnson
Houston TX.
Contact at: mailto:[email protected]
Case Number # 81764925
Dear Wanda Bickerstaff,128 LINDEN Westmont IL 60559
SUBJECT: LOAN DUE AMOUNT- $786.72
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.
We have sent you this warning notification about legal proceedings of March 8, 2021. At the address 128 LINDEN Westmont IL 60559. But, you failed to respond on time. Now, it’s high time and if you fail to respond in the next 4 HOURS then 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 actions against you. Your salary, wages will be garnished.
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.
(1) You will have to submit $570.85 today and close this case outside of court with the onetime case settlement plans
(2) You will have to submit an amount which is acceptable is $262.24 today to put this case on hold outside of the courthouse and the rest payment with $262.24 biweekly installments till the loan amount $786.72 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
--------------------------------------------------------------------------------...⇄
Be ware
Needless to say the company was very rude and is still threatening me. Please whatever you do do not fall into this trap. I was told what type of bank card to get to make payments. Make sure it's a vanilla prepaid debit card not in my vanilla card but a vanilla prepaid debit card. I asked if I could send a money order to company said that they didn't allow it I asked if I could just use my bank card they said no we need a prepaid vanilla card they even gave me places where I could purchase the prepaid vanilla card. I am not falling into this trap. I hope no one else does
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Scam alert.
Scammer's address Houston Texas
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email