SCAMLEGAL DEPARTMENT OF ACS INCORPORATION Reports & Reviews (8)
LEGAL DEPARTMENT OF ACS INCORPORATION Contacts
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Scam Email
ACE – Ace loan online, it is a parent company which owns and operates more than 350 websites, you applied from one of our websites and you never bothered to pay this debt, so the creditor wants to know your intention about this matter that what would you like to do whether you are willing to resolve this case or you want to dispute.
The LAW FIRM has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account which was a checking account.
If you are willing to resolve this case then we can provide you a one-time settlement offer of $850.00 that has to be paid till this Friday as paid in full with zero balance.
Note: This notice is provided to you on behalf of ACE – Ace Cash Express. And its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates,
(Hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash Land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
As per your contract in the event of a default, you would be contacted via the same email had you used to solicit the funds. If you did not get the email then,
1) Either you no longer have the email address,
2) You deleted the email thinking it's just another email advertisement to get a fresh loan or
3) You might be caught of Identification Theft.
Thanks and Regards
Debt Settlement Division
On Fri, Apr 12, 2024 at 6:43 PM Denise Teseniar wrote:
I'm forwarding this to my lawyer and the fraud department at the sheriff's office. I never received any money from your company.
On Fri, Apr 12, 2024, 8:56 AM Aronier Duronies wrote:
FINAL CHANCE TO RESOLVE THIS MATTER
CASE FILE #: HM/27A/98-36471
AMOUNT DUE - $1385.98
CLOSING AMOUNT TO FREEZE DOWN THIS CASE FILE BY TODAY- $850.00 or two payment of $425.00 by Today
Your case file # HM/27A/98-36471 is handling by LEGAL DEPARTMENT OF ACS INCORPORATION and we are working with FTC, FBI and all the three credit bureaus, So now you may co-operate us in order to resolve the case file HM/27A/98-36471 BEFORE WE DOWNLOAD YOUR CASE FILE # HM/27A/98-36471 INTO THE COURT HOUSE.
This is in reference to your Case File HM/27A/98-36471 with ACS (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACS is in Final Collections. According to our records, your outstanding balance was $1385.98
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance in order to take care of this matter, if you just make a payment by Today then we will close this account as paid off in full with zero balance.
We do hope that you will work out with this offer which is CLOSING AMOUNT - $850.00 Or, else we won't be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments within next 48 hours or else the case will be downloaded against you.
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.
You can avoid this by taking care of this now.
It is quick and easy:
Do reply us right now and provide us the date on which you can make the payment.
If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $850.98.
IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO SETTLE THIS ACCOUNT (TIMINGS- BETWEEN 09:30 AM TO 06:30 PM EST).
UNITED STATES ATTORNEY
Best Wishes,
Adam White
Sr. Investigation Officer
Need to know if this is real
CASE FILE #: HM/27A/98-36471
AMOUNT DUE - $1385.98
CLOSING AMOUNT TO FREEZE DOWN THIS CASE FILE BY TODAY- $850.00 or two payment of $425.00 by Today
Your case file # HM/27A/98-36471 is handling by LEGAL DEPARTMENT OF ACS INCORPORATION and we are working with FTC, FBI and all the three credit bureaus, So now you may co-operate us in order to resolve the case file HM/27A/98-36471 BEFORE WE DOWNLOAD YOUR CASE FILE # HM/27A/98-36471 INTO THE COURT HOUSE.
This is in reference to your Case File HM/27A/98-36471 with ACS (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACS is in Final Collections. According to our records, your outstanding balance was $1385.98
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance in order to take care of this matter, if you just make a payment by Today then we will close this account as paid off in full with zero balance.
We do hope that you will work out with this offer which is CLOSING AMOUNT - $850.00 Or, else we won't be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments within next 48 hours or else the case will be downloaded against you.
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.
You can avoid this by taking care of this now.
It is quick and easy:
Do reply us right now and provide us the date on which you can make the payment.
If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $850.98.
IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO SETTLE THIS ACCOUNT (TIMINGS- BETWEEN 09:30 AM TO 06:30 PM EST).
UNITED STATES ATTORNEY
Best Wishes,
Adam White
Sr. Investigation Officer
Collection email
CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD
NOTICE OF WAGE GARNISHMENT
from District Court
(Fair Debt Collection Act-811[15 USC 1692i])
Last Date to File Lawsuit-,January 21st 2022.
Due amount - $760.00
Dear Customer,
Your case file # CASE FILE # WA/55B/95-38654 is handling by LEGAL DEPARTMENT OF ADVANCE ACS INCORPORATION and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file CA/55A/95-38654 BEFORE WE DOWNLOAD YOUR CASE FILE # CASE FILE # WA/55B/95-38654 INTO THE COURT HOUSE.
Charges pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
As you are aware, you have a loan bill that remains unpaid. Your account remains seriously delinquent. You must make full payment now to avoid further collection action. After so many reminders, we can no longer believe that your failure to pay you owe is an oversight. We are disappointed that you have not taken the initiative to make reasonable arrangements to resolve your delinquent balance. If we have not received payment in full of the entire delinquent balance ASAP your file will be referred to our attorney for possible legal action. If you wish to avoid legal action against your name and social.and the possibility of incurring court costs, attorney's fees, and considerable inconvenience, all you have to do is to make a one time settlement payment of $760.00 or discuss reasonable arrangements to do so. If this matter is not resolved by today, all further correspondence will need to be made through our attorney,
To date, we have received no correspondence pertaining to your $990.00 debt to ACS. This, following numerous attempts to collect, will be your final notification prior to our referring your debt to an outside legal firm.
Your balance is currently months past due. We intend to close this matter within more than the next three to seven business days. Your full payment or the negotiated payment once in touch with the department shall be received to avoid the legal charges under the FDCP Act on this case file for the payment due.
If you fail to respond to this notice you will be contacted by the legal department with the CREDIT BUREAU and can no longer be assisted by our company in preventing this potential credit affecting legal charges to take place.
If you wish to resolve this matter before court dated 14th January, 2022, Make payment arrangements and pay the amount to close your case file.
Dispute this matter and represent yourself at the courthouse on January 21st, 2022. with legal charges and a Lawsuit amount of $4865.86.
At this time the choice is yours and I sincerely hope you choose to resolve this matter before legal action is commenced.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, 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, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
Do revert back ASAP to update the case file so that we can restrain legal charges on the case file.
Sincerely,
James Warner
Sr. Officer | ACS Incorp.
ACS Inc © 2022 | | Terms of Use | Careers | Complaints | Privacy Policy.
ᐧ
Country United States
Victim Location SD 57401, USA
Type of a scam Debt Collections
CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD
NOTICE OF WAGE GARNISHMENT
from District Court
(Fair Debt Collection Act-811[15 USC 1692i])
Last Date to File Lawsuit- 20th September 2021.
Due amount - $760.00
Dear Customer,
Your case file # CASE FILE # WA/55B/95-38654 is handling by LEGAL DEPARTMENT OF ADVANCE ACS INCORPORATION and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file CA/55A/95-38654 BEFORE WE DOWNLOAD YOUR CASE FILE # CASE FILE # WA/55B/95-38654 INTO THE COURT HOUSE.
Charges pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
As you are aware, you have a loan bill that remains unpaid. Your account remains seriously delinquent. You must make full payment now to avoid further collection action. After so many reminders, we can no longer believe that your failure to pay you owe is an oversight. We are disappointed that you have not taken the initiative to make reasonable arrangements to resolve your delinquent balance. If we have not received payment in full of the entire delinquent balance ASAP your file will be referred to our attorney for possible legal action. If you wish to avoid legal action against your name and social and the possibility of incurring court costs, attorney's fees, and considerable inconvenience, all you have to do is to make a one time settlement payment of $760.00 or discuss reasonable arrangements to do so. If this matter is not resolved by today, all further correspondence will need to be made through our attorney,
To date, we have received no correspondence pertaining to your $990.00 debt to ACS. This, following numerous attempts to collect, will be your final notification prior to our referring your debt to an outside legal firm.
Your balance is currently months past due. We intend to close this matter within more than the next three to seven business days. Your full payment or the negotiated payment once in touch with the department shall be received to avoid the legal charges under the FDCP Act on this case file for the payment due.
If you fail to respond to this notice you will be contacted by the legal department with the CREDIT BUREAU and can no longer be assisted by our company in preventing this potential credit affecting legal charges to take place.
If you wish to resolve this matter before court dated July 9th September, 2021, Make payment arrangement and pay the amount to close your case file.
Dispute this matter and represent yourself at the courthouse on September 20th, 2021. with legal charges and a Lawsuit amount of $4865.86.
At this time the choice is yours and I sincerely hope you choose to resolve this matter before legal action is commenced.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, 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, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
Do revert back ASAP to update the case file so that we can restrain legal charges on the case file.
Sincerely,
James Warner
Sr. Officer | ACS Incorp.
ACS Inc © 2021 | | Terms of Use | Careers | Complaints | Privacy Policy
CASE FILE #: AR/27A/98-36471
CREDITOR – ACS INC
AMOUNT DUE - $1485.50
CLOSING AMOUNT TO FREEZE DOWN THIS CASE FILE BY TODAY- $950.00
Your case file # AR/27A/98-36471 is handling by LEGAL DEPARTMENT OF ADVANCE ACS INCORPORATION and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file AR/27A/98-36471 BEFORE WE DOWNLOAD YOUR CASE FILE # AR/27A/98-36471 INTO THE COURT HOUSE.
This is in reference to your Case File AR/27A/98-36471with ACS (ADVANCE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACS is in Final Collections. According to our records, your outstanding balance was $1385.58
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance in order to take care of this matter, if you just make a payment by Today then we will close this account as paid off in full with zero balance.
We do hope that you will work out with this offer which is of
CLOSING AMOUNT - $950.00
Or, else we won't be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments within the next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this volunteer is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can avoid this by taking care of this now.
It is quick and easy:
Do reply to us right now and provide us the date on which you can make the payment.
If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $785.98.
IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO SETTLE THIS ACCOUNT (TIMINGS- BETWEEN 09:30 AM TO 06:30 PM
FINAL CHANCE TO RESOLVE THIS MATTER
CASE FILE #: SW/25A/0612
AMOUNT DUE - $1285.00
CLOSING AMOUNT TO FREEZE DOWN THIS CASE FILE BY TODAY- $850.00
Your case file # SW/25A/0612 is handling by LEGAL DEPARTMENT OF CREDIT ALLIANCE and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file HM/27A/98-36471 BEFORE WE DOWNLOAD YOUR CASE FILE # SW/25A/0612 INTO THE COURT HOUSE.
This is in reference to your Case File SW/25A/0612 with ACS (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACS is in Final Collections. According to our records, your outstanding balance was $1285.00
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance in order to take care of this matter, if you just make a payment by Today then we will close this account as paid off in full with zero balance.
We do hope that you will work out with this offer which is CLOSING AMOUNT - $850.00 Or, else we won't be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments within the next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this volunteer is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can avoid this by taking care of this now.
It is quick and easy:
Do reply to us right now and provide us the date on which you can make the payment.
If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $1285.00.
IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY OR CALL AT +1 (979)-505-9165 US BACK ASAP IN ORDER TO SETTLE THIS ACCOUNT(TIMINGS- BETWEEN 09:30 AM TO 06:30 PM EST).
UNITED STATES ATTORNEY
Best Wishes,
Patrick Spencer
Sr. Investigation Officer
Scammer's email [email protected]
Country United States
Victim Location OH 43150, USA
Type of a scam Debt Collections