Complaint Review: acs cash services -

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ACE INC. <[email protected]> To:[email protected]   Sat, Apr 9 at 2:47 AM    

Affiliations :  Judicial Circuit of United States of America

Area of Practice:  Civil Right, Banking and Finance, Debtor-Creditor Rights

Date : APRIL 07, 2022

This email is in reference to notify you that Anne Dunlap has been blacklisted; defaulter's social security number and banking accounts are under investigation through major credit bureaus Equifax, Experian and TransUnion. Defaulter would be receiving the court papers at mailing 1515 HARRISON ST, OSHKOSH, WI 54901, USA within the next seven business days once we a file lawsuit against you as the person has failed to pay off the debt as per the agreement, therefore this case has been presented for lawsuit into the courthouse after several attempts to resolve this case with defaulter without any courthouse interference.

Note: Defaulter was offered several chances to take care of this debt but Anne Dunlap committed false commitments with the company during resolution procedure and attempted fraud continuously, therefore we have decided to finally present this case for lawsuit into the courthouse on APRIL 07, 2022. One copy of this lawsuit will be forwarded to the major credit bureaus in order to seize all mortgage and banking assets in order to collect the total outstanding balance of $1175.00 and lawsuit charges along with courthouse and attorney fees as mentioned below:

Providing us, NCRD, legal representative mentions that the debtor (Anne Dunlap) owes the debt in the amount stated, as the creditor (ACE INC.) has complied with this part (Anne Dunlap) applied online using email ID ([email protected]) for the amount of $300.00.

Three allegations are being charged as under:

1) Under Section 19 U.S.C. 7859 Violation of federal banking regulation

2) Under Section 37 U.S.C. 2342 Collateral cheque Fraud

3) Under Section 42 U.S.C. 5619 Theft by Deception

Under Section U.S.C. 3716 the company can collect the funds before three years as per the federal government's right to collect the debt first accrued, except as otherwise provided by law. However you have failed to pay off this debt within the time period offered by the creditor after several notices which were sent at Address: 1515 HARRISON ST, OSHKOSH, WI 54901. USA.

Case File and Settlement Information:

Case File No: 8725647

Total Due Balance : $1175.00 (Includes Interest & Legal charges)

Initial Loan Amount: $300.00 (Original loan amount)

One time Settlement : $300.00 (Initial loan amount only)

Once your debt is submitted to the IRS, the U.S treasury will reduce or withhold any of your eligible federal payments by the amount of your debt. The process known as “offset,” is authorized by the debt collection ACT of 1982 and the debt collection improvement ACT of 1966. The U.S treasury is not required to send you notice before your payment is offset. Federal payments eligible for offset include your income tax refunds: your salary pay, including military pay; your federal retirement including military pay; your contractor/vendor payments; certain federal benefit payment; including certain loans to you, that are not exempt from offset.

If you make or provide any knowingly false or frivolous statement, representations or evidence, you may be liable for penalties under the false claims ACT (31 U.S.C. paragraph 3729-3731) or other application statutes, and/or criminal penalties under 18 U.S.C. paragraph 286, 287, 1001 and 1002 or other applicable statutes.

Note: This case will be forwarded for legal actions within the next 24 hours if the notice remains unresponsive and further legal actions will be taken against the debtor as per the law, kindly email us back between 9.00 to 7.30 PM (EST ) as per your earliest convenience before you are entitled for an OOCR.

Kindly email us immediately if you still want to hold this account by paying off your one time settlement amount of $300.00 (Valid for next 24 hours) or set up an arrangement with the total outstanding balance of $1175.00 before we dispute this case in order to collect the total outstanding balance along with the lawsuit amount of $12318.95 and the other applicable legal charges.

ACE INC.

Legal Department of Affairs

Phone: +1 816 800 9769

=?UTF-8?Q?s=E2=81=A3e=E2=81=ACr=F0=9D=85=BAv=F0=9D=85=B9i=E2=81=AFc=E2=81=AAe=E2=81=AB@=E2=81=A2p=E2=81=ACa=E2=81=ABy=E2=81=A3p=E2=81=ACa=F0=9D=85=BAI=F0=9D=85=B9.=E2=81=AFc=E2=81=AAo=E2=81=ABm?= <> To:[email protected]   Sat, Mar 26 at 6:43 PM   For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.       Hello, Customer    

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Amanda Govert <[email protected]> To:[email protected]   Tue, Mar 22 at 9:12 AM   For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.    

Ace Cash Express Payday Loan   

The Cash Advance Group   

Attorney: Randy S. Grossman   

Las Vegas, Nevada, U.S.   

Contact at: [email protected]     

Case Number # 9228151     

SUBJECT: LOAN DUE AMOUNT- $870.17      

We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter.       

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:         

(1) VIOLATION OF FEDERAL BANKING REGULATION 

(2) COLLATERAL CHECK FRAUD 

(3) THEFT BY DECEPTION         

(4) ELECTRONIC FUND TRANSFER          

NOTE:- We are in a process to block your Social Security number and inform all the Major Credit Bureaus as well.

NOTE:- The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.  

If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretence 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 costs incurred.        

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.        

We will be forced to download this case against you and once it is downloaded 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 $2674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.      

We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.    

1. You will have to submit $645.00 today and close this case outside of court with the onetime case settlement plans  
   
      
2. You will have to submit an amount which is acceptable of $290.00 today to put this case on hold outside of the courthouse and the rest payment with $290.00 weekly instalments till the loan amount $870.17 paid in full  

Get back to us ASAP before the charges have been pressed against you into the court of law.     

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at:mailto:[email protected]     

Kindly let us know are you willing to resolve this matter out of the courthouse, or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.     

Note: This is your last and final chance to settle this case.     

 

Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.     

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.     

Kindly let us know what type of payment arrangement, you are looking for at: mailto:[email protected] 

Regards,

Gilbert Law Firm LLC.

Copyright © 2020 Gilbert Law Firm LLC | Privacy | Terms of use | Carrier

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• Attorney Giselle Wolff <[email protected]>To:[email protected]   Wed, Feb 23 at 9:02 AM   For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.

   

  CASH ADVANCE INC  

  The Cash Advance Group  

  Attorney Ken Matsuda  

  Washington DC.  

  Contact at: mailto:[email protected]  

   

  Docket No: YJF 6587934  

   

  SUBJECT: LOAN AMOUNT OUTSTANDING- $612.48  

  This Proceedings issued on you Docket No: YJF 6587934 with one of Cash Advance Inc Services Company 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 BULLMAN’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.  

  UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:       

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

  (4) ELECTRONIC FUND TRANSFER  

  We have sent you this warning notification about legal proceedings, but you failed to respond on time, now it’s high time if you failed to respond in next 24 HOURS, we will register this case in court. Consider this as a final warning. And we will be Emailing and/or Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.  

  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 $2943.73 and will be totally levied upon you and that would be excluding your attorney charges.  

  We have settlement amount for you with easy Biweekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.    

  1.   You will have to submit $479.48 today and close this case outside of court with the onetime case settlement plans.  

  2.   You will have to submit an amount which is acceptable of $153.48 today to put this case on hold outside of the courthouse and the rest payment with $153.00 biweekly installments till the loan amount $612.48 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.  

   

  Do provide us with the date on which you can pay if not today, so that we can update your account at mailto:[email protected]  

  Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department, and you will be served by court summons at your doorstep.  

  This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.  

  TERMS & CONDITIONS YOU AGREED.  

  By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.  

  Kindly contact the restitution department to settle your case mailto:[email protected]  

  REGARDS,  

  KEN R. MATSUDA  

  Bullman Law Group, LLC.
  
  Copyright © 2022 Bullman Law Group, LLC | Privacy | Terms of use | Carrier
  
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  Send                 23 Settings Attorney Giselle Wolff [email protected] + Add to contacts        

John.Kenton @500cashfastusa.com <[email protected]> To:[email protected]   Thu, Feb 17 at 1:40 PM     CASEFILE#:20100310-SI-UFC-109

LOAN INFORMATION    

DUE AMOUNT-$1495.67

LOAN COMPANY- USA FAST CASH

You are going to be legally prosecuted in the Court House within

couple of days.. Your SSN is put on hold by US Government, so before                

something goes wrong we would like to notify you about this matter. It

seems apparent that you have chosen to ignore all our efforts to

contact you in order to resolve your debt with Payday Services. At

this point you have made your intentions clear and leave us no choice

but to protect our interest in this matter.?

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS

AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

Now, this means a few things for you. If you are under any state

probation or payroll we need you to inform your superior or manager

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 commence 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 costs

incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty in the courthouse then you have to bear

the entire cost for this lawsuit $5498.37 which is excluding loan

amount, attorney's fees, and the interest charges. You have the right

to hire an attorney. If you don't have one or if you can't afford then

one will be appointed to you. We believe that this was not your intent

and that these steps are unnecessary. We merely require you to contact

our recovery asset location department at +1(878)-333-1207 between 9.30

to 6.30 (EST).

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1(878)-333-1207

USA.FAST CASH

LEGAL GROUP OF ATTORNEYS

+1(878)-333-1207

Copyright © 2006 - 2022 USA.FAST CASH | Privacy | Terms of use

   

• Case File No: ACS/934518
  
  Balance Amount: $982.75
  
  Creditor: Payday Loan Services
  
  Last Date to File case: - January 19th 2022
  
   
  
   
  
  Dear Customer,
  
   
  
  Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a  lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $982.75. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
  
         
  
   
  
  As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.  
  
   
  
   As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
  
   
  
  (1)       VIOLATION OF FEDERAL BANKING REGULATION 
  
   
  
  (2)       COLLATERAL CHECK FRAUD
  
   
  
  (3)       THEFT BY DECEPTION 
  
    
  
  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 .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 and your SSN. 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 are as follows:  
  
   
  
  You accepted to return the funds from this aforementioned pending loan.
  
   
  
  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 debtor, as we were investigating your profile credit bureau &  social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $982.75 to settle this case.
  
  To resolve this issue contact us during the working hours Monday to Saturday 09:00 AM to 05:00 PM EDT by reply back to this E-mail  to get in touch with the representative.
  
   
  
  Yours sincerely
  
  Collections & Legal Department
  
  ACS Inc © 2022  |  | Terms of Use | Careers | Complaints |  Privacy Policy
  
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ACS CASH <[email protected]> To:ACS CASH   Sat, Jan 15 at 8:53 AM    

Case File No: ACS/934518

Balance Amount: $982.75

Creditor: Payday Loan Services

Last Date to File case: - January 19th 2022

 

 

Dear Customer,

 

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a  lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $982.75. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

       

 

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.  

 

 As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:

 

(1)       VIOLATION OF FEDERAL BANKING REGULATION 

 

(2)       COLLATERAL CHECK FRAUD

 

(3)       THEFT BY DECEPTION 

  

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 .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 and your SSN. 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 are as follows:  

 

You accepted to return the funds from this aforementioned pending loan.

 

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 debtor, as we were investigating your profile credit bureau &  social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $982.75 to settle this case.

To resolve this issue contact us during the working hours Monday to Saturday 09:00 AM to 05:00 PM EDT by reply back to this E-mail  to get in touch with the representative.

 

Yours sincerely

Collections & Legal Department

ACS Inc © 2022  |  | Terms of Use | Careers | Complaints |  Privacy Policy

-----------------------------------------------------------------------------------------------------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, re transmission, 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 co-operation.

Case No:  ACE- DR3463/5MR

 Balance Amount:  $980.85

 Case File Transferred to ACS: - July 2021

 

 Dear Customer,

 

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a  lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $1580.85. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

                   

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.  

 

 As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:

 

(1)       VIOLATION OF FEDERAL BANKING REGULATION 

 

(2)       COLLATERAL CHECK FRAUD

 

(3)       THEFT BY DECEPTION 

 

 

 Once the court action is initiated and a Judgment / Decree  against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

 

·                     Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.

·                     Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

 

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 .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 and your SSN. 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 are as follows:  

 

You accepted to return the funds from this aforementioned pending loan.

 

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 debtor, as we were investigating your profile credit bureau &  social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $1580.85 to settle this case.

To resolve this issue contact us during the working hours Monday to Saturday 09:00 AM to 05:00 PM EDT by reply back to this E-mail  to get in touch with the representative.

 

Yours sincerely

Collections & Legal Department

 

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title: 

acs debt cash net usa cash america 500 cash advance saying i owe money and i dont have an account with them and i have no payday loans our and all that i had are paid off



Body: 

Reference ID: GM-199256

Balance Amount: $965.75

Creditor: Payday Loan Services

Case File Transferred to ACS: - April 2021

Subject: Notice of Legal Proceedings against fraud activity.





Dear Customer,

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.S has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $965.75 If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

This is ACS (Ace cash services), it is a parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. And now with the late fees and tax, Rate of Interest the initial amount of $300.00 goes up to $965.75

Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $975.75 to settle this case.

To resolve this issue contact us during the working hours Monday to Saturday  09:00 AM to 05:00 PM EDT by reply back to this email to get in touch with the representative.





 NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Yours sincerely





James William





Investigation Officer.

When I get these emails i forward to FBI ,State attorney General ,any other law enforcement you can get an email for and copy original emailer in . I have never had them send a second attempt to collect bogus bill.