813-438-6978

LOAN INFORMATION.

Case File Number (deleted on purpose)
Company Name: Ace Cash Services.
Principal Amount: $300.00.
Penalty & interest Amount: $380.00
Total Due Balance: $680.00.

If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27

If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $680.00 to $ 421.00 and accepting $421.00 as a one-time final payment.

Now I just want to know that do you want to resolve this matter outside the court house or not.

Reply me back immediately with your final answer so I can move on further on the basis of your answer.

Thank you.

James Smith (Sr. Investigation Officer )
Settlement Department,
Ace Cash Services
Phone: +1 813 438 6978

WHAT THEY SENT MY WORK E-MAIL. THIS IS FRAUD AND HARASSMENT. I AM TURNING THEM OVER TO THE STATE DOJ. "JAMES SMITH" MY FOOT. ALL THESE GUYS ARE FROM INDIA.

Got the same type E-mail as the lady above, Joan Smith. Threatening to take me to court etc. Been going back and forth with them for 4-5 days now. I did have previous loans with Ace Cash Express, but haver letter's saying they were paid in full. Requested they give me the amount of the loan, date I got it, Year, and name of bank. Per Consumer Financial Financial Protection Bureau. Also turned in a complaint form to the FBI Web site. IC-3. They will not give me the info I requested. Told them I'd see them in court with all my appropriate paper work and prove them wrong. Oh, one of the loan's I got from Ace I de-faulted on. It went to a Collection Agency. I have a Paid in Full letter from them. That was back in 2014. I'm just ignoring them now, hope they do sue me' or try.

Got the same identical email as Joan Smith.  Did you notice there is no physical address?  I have repeatedly reported these fraudsters to ic3 and consumer financial with no relief.  It would be nice to put these people out of business.

Got an email saying i got a loan i havent never got a loan from ace so tomorrow going to ace to clear this up and then i will perside with this with my lawyer, and my cousin is a judge.
There is no cause for this false emails it was sent to my junk mail not to me personally, but the same address to and from so this needs to stop, serious falseifycations.

I received an email the exact same as above except there was no name to contact anyone. This is actually the third email I've received from the a exact people. They just change the number.
LOAN INFORMATION

CASE FILE NO: MIT-2003258

CUSTOMER ID #:  52891077

TOTAL OUTSTANDING: - $776.00

LOAN COMPANY: - ACS INC.

KIND ATTENTION SIR/MADAM,

As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an  Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $ 776.00 or else the lawsuit amount which is about $5210.79 WILL BE DOWNLOADED AGAINST YOU.

If you want to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.

We are very sorry to say that you are going to be legally prosecuted in the Court House within seven days as after giving you several notification through E-mail and at your address, we did not get any response from your side. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email. Your case file #MIT-2003258; and since it’s a legal matter you will need our help, so email us now to make a payment and freeze down this case.

AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

Now, this means a few things for you. 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 from our in-house attorney.

We carry 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. 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 is as follows:

You accepted to return the funds from this aforementioned advancement as per contract.

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, ACS INC is seeking either of the following remedies: -

All funds to be returned as per terms of initial contract

Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $ 500.00 to settle this case.

This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse.

 AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU E-MAIL OR PHONE DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST) AT  +1 (813) 438-6978

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.

ACS | Privacy | Terms of use

 ACE CASH SERVICES.

Phone: +1 (813) 438-6978

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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, retransmission, 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 just received the same email as above its.funny that we both have the same case file and I'd number and loan amount owed

I have been getting these same emails for he last 4 or 5 months at least 3 times a month and sometimes I would get 3 in one day all different amounts, different id numbers and case file

If they're coming via email, completely disregard them as spam and delete. It's a scam, and they're hoping you'll click on an attachment that'll wreak havoc on your computer. Things like that, court appearances, parking tickets, IRS notices, etc.,. are all fake if they're appearing in email. It's nothing more than a spammer at work.

I have also been receiving these emails and calls almost every day for months. It's always a different amount and case number. I think if it were true they would send you something from the actual company in writing now thru an email

I have to agree with you that it is funny that all three of us have the same case & ID # and owe the same amount.  I have receiving emails on and off from this swindler for over 2 years just ignore them, they are fishing and sorry to say someone will fall into their trap.

Same exact email. Same amount mentioned

First email I've ever gotten.

I got the same email as everyone else with the same case #, customer # and even the same amount. I called the number listed and no one answers. Something is not right

What isn't right is that you weren't able to figure out from all the posts preceding yours that this is a scam operation. If I were you I would be very careful. You might be the gullible type they're looking for. Do not ever call back an unknown number: doing so can get your number highlighted as a live, scammable number, and it can also end up costing you on your phone bill.

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..  Emails can be attached to complaints filed with IC3, the cyber crimes division of the FBI.

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
http://www.consumer.ftc.gov/blog/haunted-phantom-debt

Also see here:
https://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
https://www.westernunion.com/us/en/fraudaware ... and-answer.html

Also read up on the laws and your rights:

https://800notes.com/arts/Jb8EW-eDhQA/harassi ... ou-need-to-know
See Residents post here also:
https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
https://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:
http://www.dfi.wa.gov/consumers/alerts/nationwide-debt-association.htm
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http://www.fbi.gov/scams-safety
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http://www.ic3.gov/media/2014/140627.aspx
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https://800notes.com/forum/ta-944ec1426a8bcbb ... service-attacks
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
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https://800notes.com/forum/ta-86217073a9c8dad ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
https://800notes.com/forum/ta-b95e185ca7ca356 ... debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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https://800notes.com/forum/ta-9413b3202bc8b6c ... net%27s-tactics
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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
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Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

— filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.

David Smith has been chaseing me for about a year now for this. They threaten me with court about every other month. Always by E-mail never by USPS. NO contact info either.

If the gov. knows about this why don't they shut them down ?

Because these thieves are located overseas, and the US does not have jurisdiction.

think about it No collection agency would send emails.  No legal office would send emails with no contact number.  They misspell everything in there email.  If there is a case against you there will be a certified letter send to you from the court or a legal office and if you look on case record search and see nothing then you are fine

Receivef a threatening email for a past due loan of $856.00 from Mark Smith from ACS, Inc. Senior investgator, Claim # SR-03046-1C-WC-007.  I have contacted the authorities with these threats.