SCAMACE Legal Group of Attorneys Reports & Reviews (113)
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"It is clear that I was the only person willing to resolve this matter, and with no response back after discovering that this was not a legitimate request... I will seek counsel to press charges against you and your company for fraud and harassment. Shame on you for attempting to take advantage of people. Maybe, go earn a decent honest living and contribute to society as an honorable American, if you are an American!?!?"
Thank you.
Too much? Lol
Scammer's address Houston Texas , TX, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72461, USA
Type of a scam Debt Collections
Speedy cash Service Department of payday Loan
DUE AMOUNT- $900.00
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number #151414
Case Consult Operator: Attorney Mack Anderson, Houston TX.
Contact at: [email protected]
OAK VIEW LAW GROUP
202 643 7746
We are hereby to inform you that you are going to be legally prosecuted in the Court House within 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.
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 on 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 cost incurred.
Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you taken out this loan main lender have a rights that they can file complain and recover outstanding balance in the court house.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action
If you do not take immediate action:
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $3674.67 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 onetime settlement amount option.
1. If you can make onetime payment of $750.00 (onetime same day payment) we can close your case file with this amount only.
2. If you are looking for bi-weekly payment then you have to pay total amount of $900.00 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.
Kindly let us know what type of payment arrangement you are looking for at [email protected]
Do provide us with the date on which you can pay so that we can update your account.
Kindly let us know are you willing to resolve this matter out of the court house 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 door step within 4-5 working days. Kindly hire an attorney.
Do revert us ASAP to stop all legal consequences against your Name and SSN.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement you are looking for at:[email protected]
Regards,
OAK VIEW LAW GROUP
Att Mack Anderson
202 643 7746
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
CASE File No: 55A- 02901378
Balance Amount: $980.76
Case File Transferred to Advance Cash:- AUGUST 2020
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 $5865.36 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.
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.
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 remains unpaid:-
Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment 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.
We have settlement amount for you:
1. If you can make a one-time payment of $400.00 by today 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.
To resolve this issue contact us during the working hours Monday to Friday to this Email.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Regards,
ACE Legal Group of Attorneys.
Advance Incorp © 2020 | | Terms of Use | Careers | Complaints | Privacy Policy
--------------------------------------------------------------------------------...⇄ />
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
I will not pay for something that I didn't get. You are accusing me of receiving a loan and that I used a computer to obtain it when I don't have a computer for one and I was homeless without a phone even untill recently. You say there is evidence I owe this so prove it.
Is what I responded.
Scammer's email [email protected]
Country United States
Victim Location CA 90054, USA
Type of a scam Phishing
DUE AMOUNT- $1150.76
The Cash Advance Group
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 1517
Case Consult Operator: Attorney Angela Wang, Houston TX.
Contact at: mailto:[email protected]
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 had 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
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.
Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance, Cash America Payday Advance) It does not matter from which website or from which store you have taken out this loan main lender have rights that they can file complain and recover outstanding balance in the courthouse.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. If you do not take immediate action:
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $4674.67 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 a settlement amount for you with easy Bi-weekly and one-time settlement amount options.
1. If you can make onetime payment of $900.00 (One-time case settlement) we can close your case file with this amount only with the same day payment.
2. If you are looking for bi-weekly payment then you have to pay a total amount of $1150.76 with payment arrangement and you can pay $225.00 bi-weekly till paid in full.
Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected]
Do provide us with the date on which you can pay so that we can update your account.
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 4-5 working days. Kindly hire an attorney.
Do revert us ASAP to stop all legal consequences against your Name and SSN.
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,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
This is the letter received.
July 15,2020
Case File No: 55A-02901379
Balance Dues Amount: $980.76
Case File Transferred to Advance Cash:- JULY 2020
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 $5865.36 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.
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.
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 payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 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 cost 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 by today 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.
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 lawsuit around $5873.81.
Regards,
ACE Legal Group of Attorneys.
Type of a scam Debt Collections
Case File No: 55A-02901378
Balance Dues Amount: $980.76
Case File Transferred to Advance Cash:- JUNE 2020
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 $5865.36 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.
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.
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 payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 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 cost 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.
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 lawsuit around $5873.81.
Yours Sincerely,
Matthew Williams
Sr. Investigation Officer
Collections & Legal Department.
Advance Incorp © 2020 | | Terms of Use | Careers | Complaints | Privacy Policy
At this point in time we are unable to send you the paperwork cause it’s already too late and We have already sent you the information regarding this case is now in a time sensitive situation so we cannot mail or email you the paperwork at this time if you really want to rectify this matter outside of court than we can help you otherwise your attorney would be the best person who can represent you in the court, this is our final notification to you if you will not pay your seriousness on this account than we will hardly press the charges against you,
Because these allegations are under the presumption of criminal allegations.
Your case is under the Financial Crime Enforcement Network. So at this time, we are not able to speak over the phone, if you want to resolve this case then you need to just email us back.
We are not able to speak to each and every default case.
Type of a scam Debt Collections
Acs Incorporation
Mar 9, 2020, 9:04 AM (17 hours ago)
to me
CASE FILE #: Credit Bureau USA– 091512NJ2211
Balance Amount: $980.76
CREDITOR - ACE (ADVANCE CASH SERVICES)
Dear Debtor,
Talking about the creditor Advance Cash Services ACE is the parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, Speedy Cash, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. You applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter.
The principle amount was $300.00 and now with the late fee and taxes it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.
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) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
We are going to file a lawsuit at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After several notification we didn't receive any payment and also didn't get positive response from your sides, this is the reason we will have to download a case file against your name and social. Once you found guilty into the court house then you have to bear the entire cost for this law suit $3200.60 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. 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 against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3200.60.
If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation.
We have settlement amount for you;
1. If you can make one time payment of $480.00 by today 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 total amount of $600.00 with payment arrangement and you can pay $200.00 bi-weekly till paid in full.
3. If you are looking for monthly payment then you have to pay total amount of $750.00 with payment arrangement and you can pay $250.00 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.
Kindly let us know are you willing to resolve this matter out of the court house 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.
The legal charges are Section 9 and Chapter 19 against your name and social.
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 door step within 7-10 working days. Kindly hire an attorney.
Do revert us ASAP to stop all legal consequences against your Name and SSN.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Regards,
ACE Legal Group of Attorneys.
ACE Inc © 2020 | | Terms of Use | Careers | Complaints | Privacy Policy
--------------------------------------------------------------------------------...⇄ />
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
Country United States
Victim Location VA 23462, USA
Type of a scam Debt Collections
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SEROUS ALLEGATIONS AGAINST YOU AND THEY ARE:
1 VIOLATION OF FEDERAL BANKING REGULATION
2 COLLATERAL CHECK FRAUD
3 THEFT BY DECEPTION
4 ELECTRONIC FUND TRANSFER
There were a lot of threats and it said they had to hear from me within 24 hours or someone would be knocking on my door in 2-3 days.It said that they are going to sue me in the amount of $3674.67 and that does not include attorney fees. It offered a settlement.
=We have a settlement amount for you with easy Biweekly and onetime settlement amount options.
1. If you make a one time payment of $750 (same day payment) we can close our case file with this amount only.
2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150 bi-weekly till paid in full.
The only means of communication provided is with the before mentioned email address. The letter ends noting ACE Legal Group of Attorneys
Country United States
Victim Location MA 01830, USA
Type of a scam Debt Collections
Country United States
Victim Location WI 53105, USA
Total money lost $1,800
Type of a scam Debt Collections