Ace Cash Services

Discussion in 'Debt collection scams' started by Miyuki, Dec 11, 2015.

  1. Miyuki

    Miyuki Administratrix Staff Member

    Oops. I should pay my bills. ;)

    Return-Path: <inc.collections@pcs-department.com>
    Received: from mail-yk0-f181.google.com (mail-yk0-f181.google.com [209.85.160.181])
    Date: Thu, 17 Sep 2015
    Subject: Reference:-Customer ID:78504215, Case File No. FR - 651616 - Lawsuit
    From: PCS DEPT <inc.collections@pcs-department.com>
    To: PCS DEPT <inc.collections@pcs-department.com>

    *CUSTOMER ID: **78504215*
    * CASE FILE #: **FR - 651616*

    * LOAN INFORMATION PAST DUE AMOUNT - $**956.54*

    *CREDITOR - ACE CASH SERVICES*

    Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.

    Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.

    * THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU: (1) VIOLATION OF FEDERAL
    BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION*

    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 *$3931.08* and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And this is to notify you that this notification will also be sent to your current employer. 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 want to resolve this matter then immediately contact us thru email or call us at *(347) 468-8964 *between working hours *9:00 AM to 6:00 PM (EST)*

    * Ace Cash Services Phone: (347) 468-8964 Department of Law &
    Enforcement(ACS) Copyright =C2=A9 2015 ACS | Privacy | Terms of use*
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: <inc.collections@pcs-department.com>
    From: PCS DEPT <inc.collections@pcs-department.com>
    Date: December 16, 2015
    To: PCS DEPT <inc.collections@pcs-department.com>
    Subject: Reference:-Customer ID:78504215, Case File No. FW - 98416 - Lawsuit

    CUSTOMER ID: 78504215
    CASE FILE #: FW - 98416

    LOAN INFORMATION
    PAST DUE AMOUNT - $984.75
    CREDITOR - ACE CASH SERVICES

    Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    You are going to be legally prosecuted in the Courthouse within couple of days.

    Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.

    Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.

    THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:

    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION

    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 $3931.08 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

    And this is to notify you that this notification will also be sent to your current employer. 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 want to resolve this matter then immediately contact us thru email or call us at (347) 468-9600 between working hours 9:00 AM to 6:00 PM (EST)

    Ace Cash Services
    Phone: +1-(347) 468-9600
    Department of Law & Enforcement(ACS)
    Copyright © 2015 ACS | Privacy | Terms of use
     
  3. Jaee2000

    Jaee2000 Guest

    From: ACE Collections <attorney.legal@acecollections-legal.com>
    Date: February 17, 2016 at 4:03:03 PM EST
    To: ACE Collections <attorney.legal@acecollections-legal.com>
    Subject: Legal Notice for Customer ID:9122548 , Case File No. DW-66414- Final Notification

    CUSTOMER ID: 9122548
    CASE FILE #: DW - 66414


    LOAN INFORMATION
    PAST DUE AMOUNT - $984.66


    CREDITOR - ACE CASH SERVICES

    Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.

    Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.

    THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:
    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION


    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 $3962.08 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And this is to notify you that this notification will also be sent to your current employer. 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 want to resolve this matter then immediately contact us thru email or call us at (347) 468-9600 between working hours 9:00 AM to 6:00 PM (EST)

    Ace Cash Services
    Phone: (347) 468-9600
    Department of Law & Enforcement(ACS)
    Copyright © 2016 ACS | Privacy | Terms of use
     
  4. Sphinx

    Sphinx Administrator Staff Member

    Hmm....
    Creation Date: 10-oct-2014


    But....
    404. That’s an error.

    The requested URL / was not found on this server. That’s all we know.
     
  5. De Master Yoda

    De Master Yoda Administrator Staff Member


    Perhaps he did not pay his bill ! :oops:
     
  6. Sphinx

    Sphinx Administrator Staff Member

    Maybe Ace Cash Services can help with that. ;)
     
    De Master Yoda likes this.
  7. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <collection.resolutionteam@gmail.com>
    Received: from mail-yk0-x242.google.com (mail-yk0-x242.google.com.[2607:f8b0:4002:c07::242])
    Date: Wed, 28 Oct 2015
    Subject: URGENT: FINAL NOTICE_(HM002710/B)_Attention Needed
    From: collection department <collection.resolutionteam@gmail.com>
    To: collection department <collection.resolutionteam@gmail.com>

    Case File No : **HM002710/B
    Total Outstanding : $**986.67
    Loan Company : ACS/ACE CASH SERVICES

    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 out of 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* $986.67* or else the lawsuit amount which is about *$4203.86* 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. 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 cases file# HM002710/B ; and since it’s a legal matter you will need our help, so do revert as soon as possible 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 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. 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 *$986.67* 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.

    IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US -716-261-1335 <716-261-1335> BETWEEN WORKING HOURS (9:00 AM TO 5:00 PM) FROM MONDAY TO FRIDAY.

    NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
    ACS | Privacy | Terms of use

    ----------------------------------------------------------------------------------------------------------------
    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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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.
     
  8. Today I got the same email as many are posted. The funny thing is I have never heard of Ace Cash services or whatever it is. I looked up the department they claim they are with and apparently it has been happening to many because that department claims this is not their doing and that its a fraud.
     
  9. Miyuki

    Miyuki Administratrix Staff Member

    I never heard of them either and I live in Japan.
     
  10. Miyuki

    Miyuki Administratrix Staff Member

    Received: from 209.85.218.50, [​IMG] USA, Mountain View, Google Inc.
    From: PCS Dept debtcollection.legal@pcs-department.com_
    Date: Wed, 11 Jan 2017
    Subject: Reference: Docket Number: 84512110, Case File: NY-65236 Lawsuit Notice.
    To: PCS Dept debtcollection.legal@pcs-department.com

    Notice
    LOAN INFORMATION:

    DOCKET NUMBER: 84512110
    CASE FILE #: NY-65236
    PAST DUE AMOUNT - $984.25
    CREDITOR - ACE CASH SERVICES

    Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you.

    We are legally obligated by the local laws and clauses of the promissory note to proceed further with legal charges.

    Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.

    The total outstanding of $984.25 amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the debt. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one willcontact you in future.

    If the full amount of total outstanding is not paid, we will begin the legal action, without warning, for a court order requiring payment. We mayalso commence insolvency proceedings. Legal proceeding may affect any credit rating. The legal proceedings and any other amounts which the court orders, must also be paid, in addition to the debt

    If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564
    Between 9:00 AM to 6:00 PM (EST)

    Ace Cash Services
    Phone: +1-(347) 332-0564
    Department of Law & Enforcement(ACS)
    Copyright © 2016 ACS | Privacy | Terms of use
     

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