Print the value of index0
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500, SAN ANTONIO Texas
I have been receiving the following e-mails at my job on a weekly basis. This has been going on for over 2 years. I was told by my attorney not to respond, and to notify the FTC and FBI, which I have. But the e-mails continue. I have never had a loan with this company. I pay my power bill at an ACE Cash Express once in a while, so I don't know if they sold my information to a 3rd party, or if it's a coincidence that the name is the same. Hopefully nobody falls for this scam. The settlement amount changes each week also. Sometimes it's $300, obviously today it's $500.00. This is harrassment and extortion. This is what I've been receiving:
CASE FILE: ACS - 927864
YOUR UPCOMING COURT DATE: May/30/2017
COURT DATE: May /31/2017
Complaint #: 865977
ATTENTION DEBTOR:
Company Name : Cash Advance Inc. Group of Companies:
Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land.Mailing address: 935 CULEBRA SAN ANTONIO TX 78251
This is in reference to your Account number 26-8669334 with Cash Advance Inc. in order to notify you that after making calls to you on your phone number, we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 24 hours or else we would be proceeding legally against you.
And this also will be notified to your employer about the case. 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 Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and our references regarding this issue and the law suit will be the next step which will be amounting to $6500.00 and will be totally levied upon you and that would be excluding your attorney charges.
Creditors- Cash Net USA which is a parent company of more then 400 cash websites and internet web portals in USA and operates under different names in different states.
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.
Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.
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.
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance that if you just make a payment by Today then we will close this account as paid in full with zero balance.
We do hope that you will work out with this offer which is of
SETTLEMENT AMOUNT - - $500.00
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
UNITED STATES ATTORNEY
CASHNET USA © 2017 | Terms of Use | Careers | Complaints | Privacy Policy
------------------------------
ACE Cash Express, Inc.
(203) 402-8391
Monday - Friday: 7:00 a.m. to 9:00 p.m. Central Standard Time
Saturday: 8:00 a.m. to 7:00 p.m. Central Standard Time
Sunday: 10:30 a.m. to 7:00 p.m. Central Stand
Sincerely,
Martin Cooper
Ace cash Express Support
1 Updates & Rebuttals
FloridaNative
Palm Beach Gardens,Florida,
USA
I have a theory
#2Consumer Comment
Sun, May 28, 2017
I suspect that these scammers (and that is what they are) get their information (your name and email) from many different sources..including various "loan websites" like Lending Tree. The websites I am referring to are not legitimate loan websites but other types that just put borrowers and lenders together. You put your info in the website and the website sells off your contact info to anyone that pays for it. Just my theory. In any event, your info is correct from the FTC and FBI - don't contact them. And, be careful with your info. Not every website is worth the risk to input your info.