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ACE Cash Services threatening email


nickysduck2
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This is a scam but since they have your personal information, I would file a police report and put a freeze on my credit reports ASAP. That will stop them from using that information for anything else.

They are probably sending these out hoping to scare people out of their stimulus checks. Many scammers and thieves see this as an opportunity.

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On 5/4/2020 at 9:22 AM, sep said:
 

I got the same letter last night.  Needless to say I did not sleep!  They have my SS, DL, addresses, phone, etc., because at one time I did have a loan with ACE.  However, that was over 7 years ago and the statute in CA is 4 years.  What worries me is that they have all of my personal info.  I think I heard at the time that they had an internal breach.  Who should I report this too?  I think it's a scam because they are trying to take advantage of people during the pandemic.

There probably was a security leak.

Contact the CRAs about putting a freeze on your account.  Also pull your credit info, see if there is anything weird on there.  If so, you may need to file a police report as well, which could be of benefit in the future.  

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  • 2 weeks later...

I got 2 different emails 1 from USA attorney.paydaycollection saying that they are taking me to court and put me in jail. The 2nd one is from acs. Lawfirm.acs.ericmathews@gmail.com say the same thing. I have a company taking care of my payday loans thy are paying my loans back. I can't stand it no more

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17 hours ago, William fleet said:

I got 2 different emails 1 from USA attorney.paydaycollection saying that they are taking me to court and put me in jail. The 2nd one is from acs. Lawfirm.acs.ericmathews@gmail.com say the same thing. I have a company taking care of my payday loans thy are paying my loans back. I can't stand it no more

Most likely these are scams.  Threatening jail for not paying a debt is a typical scam tactic.  The use of different email addresses is as well.  A legitimate collection law firm probably wouldn't use a gmail account.

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  • 10 months later...

I have never received anything from ACE Cash Express but received this email 39 minutes ago:

ARREST WARRANT FINAL NOTICE_URGENT ATTENTION

 
 
Inbox
 
 
 
 
profile_mask2.png

Collections Manager <payday.collection.manager@gmail.com>


 
   
 
Court Case File_US-077091-SC
 
Last Date to file Lawsuit-03/24/2021
 
 
We are going to file a lawsuit in the next 24 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauderdale, FL 33301, United States against your Name and SSN. After giving several notifications we did not receive any response from your side. 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 $3203.86.
 
Do update us with your intention that you want to resolve this case or you want to dispute.  Do revert back for any queries. 
 
 
Thank you,
ACE CASH EXPRESS.
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25 minutes ago, Ms. Hazel said:

I have never received anything from ACE Cash Express but received this email 39 minutes ago:

ARREST WARRANT FINAL NOTICE_URGENT ATTENTION

 
 
Inbox
 
 
 
 
profile_mask2.png

Collections Manager <payday.collection.manager@gmail.com>


 
   
 
Court Case File_US-077091-SC
 
Last Date to file Lawsuit-03/24/2021
 
 
We are going to file a lawsuit in the next 24 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauderdale, FL 33301, United States against your Name and SSN. After giving several notifications we did not receive any response from your side. 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 $3203.86.
 
Do update us with your intention that you want to resolve this case or you want to dispute.  Do revert back for any queries. 
 
 
Thank you,
ACE CASH EXPRESS.

The grammar is a little better but still horrible. This email obviously has issues that show that it is a scam:

1) US District courts do not deal with debt collection cases. That is done at the state level.
2) Even if a case is being started in US District Court, the court that would have jurisdiction would be the district court in your state
3) How do you file a case against a SSN?
4) Why would the SSA care if you owe a debt?
5) Case files are not downloaded, they are filed.

Basically, this is a scam and I would toss the email in the circular file. If you want to mess with them, you can email them back and state that you are waiting for the process server to show up. That would probably make them walk away for easier targets.

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  • 1 month later...
  • 4 weeks later...
ACE LAW DEPARTMENT <collection@acelawdepartment.com>
Wed 5/19/2021 1:25 PM
Reply
Reply all
Forward
To:
  •  You
 

Arrest and imprisonment

 

Payment Due $300.00

Settlement Amount $350.00 Today

 

We may issue a warrant authorizing your imprisonment if you receive an enforcement order and you fail to act within the time specified. We may also add an additional enforcement fee to each debt.

 

The arrest and imprisonment warrant will be sent to the Local County Court, and a record will be created on the IC3 computer systems showing that there is a warrant for your arrest and imprisonment.

 

Any police officer can execute the warrant—without giving you time to pay—and take you into custody. You can then pay the debt in full at the watch house; but if you don’t, your period of imprisonment will begin before you are transferred to a prison.

 

You will serve 1 day in prison for every $300.00 of the infringement notice, or at a rate as specified in the court order.

 

·         Arrest and imprisonment warrants cannot be issued for:

 

·         Offender debt recovery notices

 

·         Offender levies

 

·         any debt with less than the minimum default rate of 1 day outstanding

 

·         any debt that has not yet passed its due date

 

·         any debt where the default imprisonment was ordered by a court to be served concurrently.

 

Before you are arrested

 

If you pay in full with zero balance, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

When you know a warrant has been issued, you should call us on ----- to discuss your options.

 

After you are arrested

 

Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the Courthouse.

 

Thank you for being our customer,

 

 

Best Regards,

David Smith (sr. investigation officer collections department)

Ace Case Services.

United States.

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50 minutes ago, Sharon Smith said:

I keep getting these. Keep telling them Im not sending anything without them showing me proof, year,date account number and bank name. They have never given me any info

You keep getting these because you are asking for proof so they think you are a target. You need to ignore or delete the emails, or get snarky back at them until they decide that you are not falling for the scam and give up. Simply asking for proof does not work with these people.

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Tell them you have greatest news you are currently in process of helping free a Nigerian astronaut that has been maroon on a secret space station for 15 years. You can't pay them now as You sent all your money to a prince in Nigeria to help free his astronaut brother.  They needed some USA dollars to pay fees for a bank box where they have all their gold and jewelry.  They sent you a $1,000,000 cashier check that has just arrived from Nigeria. It's 100 times the amount you sent them and you feel bad taking advantage of their bad situation.  But as soon as the check clears you will send them their money.  

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