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I received this from them.

LAST CHANCE TO SETTLE THE CASE

ACE CASH EXPRESS [U.S.A.]

CASE FILE NO - CASE FILE #: FL5/96A/77C-55

INFORMATION

CUSTOMER ID - ACE 23/45EL

PAST DUE AMOUNT - $832.63

CREDITOR - ACE CASH EXPRESS

UPDATED SETTLEMENT AMOUNT - $489.25 [IF YOU CAN MAKE THE PAYMENT BY TODAY]

You are directly dealing with Ace Cash Express so kindly do not respond to any other email address you have to replay at - ace.paydaylaw@***.com

YOUR SOCIAL SECURITY NUMBER IS HOLD BY OUR ACCOUNTS DEPARTMENT SO KINDLY UPDATE US WITHIN NEXT 48 HRS IF WE CANNOT RECIVED ANY KIND OF RESPONSE WITHIN NEXT 48 HRS SO THAT WE WILL FORWERD YOUR CASE FILE INTO OUR LAW DEPARTMENT.

Your case file # FL5/96A/77C-55 is handling by LEGAL DEPARTMENT OF ACE CASH EXPRESS and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file FL5/96A/77C-55 BEFORE WE DOWNLOAD YOUR CASE FILE # FL5/96A/77C-55INTO THE COURT HOUSE.

This is in reference to your Case File #FL5/96A/77C-55 with ACE (ACE CASH EXPRESS) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.

Your account with ACE is in Final Collections. According to our records, your outstanding balance was $832.63

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 or tomorrow 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 - $489.25

Or, else we won't be able to help you out.

Do revert back if you want to get rid of these legal consequences and want to make payments within next 48 hours or else the case will be downloaded against you.

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 avoid this by taking care of this now.

It is quick and easy:

Do reply us right now and provide us the date on which you can make the payment.

If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. It will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $832.63.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS

UNITED STATES ATTORNEY

Best Wishes,

LEGAL ADVISOR ACE CASH EXPRESS

Reason of review: Poor customer service.

Location: Roanoke Rapids, North Carolina

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Guest

Got the same email. I paid ACE off years ago.

They don't even do pay day loans any more in DC/ Maryland. These people are emailing and calling me...I'm tired of all of these fraudulent people bugging me.

Guest

Just rec'd the same email. The company who purchased my loan from ACE was hacked and all of my information was stolen.

I attempted to settle the debt; however, the company will not respond.

ACECashExpress

Hi,

ACE is aware of fraudulent emails from individuals claiming to be from ACE Cash Express. These emails may be threatening in nature and may demand payment for unpaid debts.

They may mention legal action, jail time, and action taken regarding your social security number. In reality, these are fraudulent attempts to solicit money from you, and they are NOT from ACE Cash Express.

If you are interacting with someone who demands payment in this type of scenario, it is not ACE.

If you are unsure if an email you received truly came from ACE, please forward it to tcmakal@acecashexpress.com, along with your contact information, and we will contact you as soon as possible. Thank you!

Guest

I just got the same email except I owe them 2000.00 and they will settle for 900.00, not falling for that. Never took money from this company

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