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ACE Legal Group of Attorneys Reports & Reviews (113)

• Jul 12, 2024

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

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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.

--------------------------------------------------------------------------------... />

I have zero outstanding loans... scam

Alot of us have matching docket numbers

• Feb 09, 2024

I got the email saying I owe so much money from speedy cash. And I told them I was sending any money and I got this.

• Feb 09, 2024

Got this a email couple weeks ago

• Jun 15, 2024

I received the sames email...

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

--------------------------------------------------------------------------------... />
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!

So speedy cash just sent me an email on October 2, 2023 that went to my spam email stating the following:
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.
SPEEDY CASH
SPEEDY CASH
SPEEDY CASH
SPEEDY CASH
SPEEDY CASH

• Feb 09, 2024

I got this same email. I almost fell for it gave them my bank info. What do I to get rid of this?

I got the exact same email from them a couple of days ago

Same as everyone here. Said I owned a loan, which I know was pd twice( another scam). Arrest warrant, go to jail 1 year, lose ss benefits, frozen driver’s license, etc. case number 151414. Googled phone number, couldn’t find it and/or someone with a foreign name.Very poor use of the English language. Screams scammer. Threat after threat after threat. Also, I’m home 24/7. No calls from these people, no one serving papers etc.
Federal Trade Commission and Internal  Revenue Service
Federal Trade Commission and Internal  Revenue Service
Federal Trade Commission and Internal  Revenue Service
Federal Trade Commission and Internal  Revenue Service
Federal Trade Commission and Internal  Revenue Service
Federal Trade Commission and Internal  Revenue Service

They constantly harass me
Scam
Scam
Scam

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 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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Received this in my email! I dont know about this at all!
Received this in my email! I dont know about this at all!

+3

They sent me the same email almost word for word:

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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I have no idea who this is. This is the first letter I’ve received and I’ve never taken a loan from speedy loan. Do I call the BBB or whom do I call to report these scammers?
Final Notice For Settlement of Case No. SC/4735AA/57
Final Notice For Settlement of Case No. SC/4735AA/57
Final Notice For Settlement of Case No. SC/4735AA/57

I RECEIVED THIS EMAIL ALSO SAYING I OWNED A LOAN COMPANY WHICH I NEVER DID A LOAN BEFORE

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.

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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?
Show quoted text

I am getting emails from Attorney David Watson threating me for two days now but he refuses to send any supporting focuments to me. I have never borrowed the money he says I did and he keeps telling me the sherrif is on the way to arrest me and to notify my neighbors and business associates, but David will not give me any documentaion so I can prove the person who took out the loan is not me. this is harrasment. I have notified gmail and Microsoft so maybe they can suspend his gmail account.

+9

LendUp prime payday Loan

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 from Kristen Johnson
Email from Kristen Johnson
Email from Kristen Johnson

+3

This is a email that I received today.

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
--------------------------------------------------------------------------------...
EMail received

+3

I received multiple messages from this company saying that I owed money for a loan, at first I was honestly afraid and I had no idea what I owed money for because I've never taken a loan out I've tried but I haven't been able to because of my credit. Needless to say these people basically threatened to take me to court they sent copies of a warrant for my arrest. I asked them for their mailing address and a phone number and other legal information that I am allowed to have.
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
Be ware
Be ware

+1

I received an email similar to the others I have seen on here. Telling me I defaulted on a loan and was going to be arrested. I played along for a few. Trying to see what their angle was. They kept changing the amount due. And they changed the name of who I owed in an additional email. I drew the line when they wanted me to give debit card information in an email. Everyone knows not to do that. I contacted both companies they claimed I owed and neither of them had heard of me. I wasn’t in their database. Imagine that. I basically told them I would get a lawyer and press my own charges for fraud.
Scam alert.
Scam alert.

I got a very similar email! Wow! I read it a few times and I just knew it was a scam and it came to my spam folder too. Hahaha

+1

got the same email today. actually went to my spam folder but because I have worked in the legal field for 26 years, and did collections work, I enjoy responding to their very unprofessional and not even close to a real legal letter. it woudl never be sent via email, they don't even include your name, and the mandatory language that must be on all collection notices - this is an attempt to collect a debt and any informaton obtained will be used for that purpose as well as other information that must be included on any collection letter.

+6

I got this email today about being threatened to be taken to court for money owed that i NEVER BORROWED. Has anyone else been harassed, threaten, and bothered by these people because this is ridiculous.

+2

Told him to kiss my [censored]. Pos

I've gotten the same exact fake letters as others, threatening emails, I don't owe anyone any money, never took out any loans, this is ridiculous scam companies can harras innocent people.

+1

I have received two harassment emails for a large amount of money I don't owe. They have threatened court jail the law bad credit.they even sent me two separate emails . They want to settle for a fraction of the debt. How would I not know if I owed these people money this is sad. Please read this I hope no one fall victim to these bottom feeder bums.

+2

I received the exact letter, different amounts owed, lol, the people are unbelievable

I received a email that says I owe for a payday loan I have never taken out a payday loan and when I asked for more information all I get is the same email as everyone else is getting thanks sherry doss

+2
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