ACE Legal Group of Attorneys – Scam Email

Question:

Dear Steve,

I keep receiving emails every couple of months from Ace Legal Group of Attorneys. Stating they are going to garnish my wage, my bank account, and issue a warrant to the Sheriff’s department. If I don’t respond to them within 48hrs to set up payment arrangements.

Is this something I should be worried about? I don’t need my wages and bank account garnished.

Answer:

This is a scam that has gone on since at least 2013 or even earlier.

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The email from them is full of dubious information. I like it when they accuse you of being hit with an NFS Charge. They didn’t get that right. But they also use things like National Checking Database, and more. Stuff that does not make any sense.

But I’m going to stand firm on my opinion when I wrote about this a long time ago.

Here is what I said in 2014, “There is a special word for emails like this, bullshit.” – Source

Mark the email as spam and have your inbox automatically plop them right where they belong, in the trash.

Sincerly,
Steve

You are not alone. I'm here to help. There is no need to suffer in silence. We can get through this. Tomorrow can be better than today. Don't give up.


Damon Day - Pro Debt Coach

7 thoughts on “ACE Legal Group of Attorneys – Scam Email”

  1. This is the email I received today –
    steve hawkins
    Mon 7/12/2021 7:11 AM
    Reply all
    FINAL NOTICE FOR LEGAL ACTION

    (Fair Debt Collection Act-811[15 USC 1692i])

    Loan Company – Advance Cash Express.

    Legal Charges -Section 19(A), Clause 21(US)

    DUE AMOUNT: $981.74

    We have sent you this warning notification about proceeding on January 08, 2021, but you failed to respond on time now it’s high time if you failed to respond in the next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 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 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.

    Through 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 pay-checks will be put on hold.

    Our primary job was to notify you about the case before we send you a 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 the last chance to resolve this case out of court.

    If you want to take care of this out of court then contact us with payment within 48 hours and we will release the Clearance Certificate from the court.

    Our intention is not to threaten you, it is only an effort from our-side to settle this case outside the court.

    IF YOU WANT TO RESOLVE THIS MATTER; DO REVERT US ASAP.

    ACE LEGAL GROUP

    LEGAL GROUP OF ATTORNEYS

    Copyright © 2017 ACE | 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, retransmission, 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 cooperation.

    ——————————————————————————————————————————————–

    This E-mail and any of its attachments may contain ACE Legal Group proprietary information, which is privileged, confidential, or subject to copyright belonging to ACE Legal Group. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful. If you have received this e-mail in error, please notify the sender immediately and permanently delete the original and any copy of this E-mail and any printout

    Reply
  2. I got the same emails telling me I owe money, I’ll tell you exactly what I told them FUCK OFF AND LOSE MY EMAIL ADDRESS.
    KIM

    Reply
  3. I received this email, is this legit or a scam.

    On Thursday, February 11, 2021, 08:45:33 AM EST, roger jones wrote:

    We regret to inform you that due to your unpaid debt amount of 950.00 (full debt amount, additional charges and interest cost), We have passed your case to court. You are now to be contacted by official court attorneys, who will notify you of the hearing date. Therefore you will be served a subpoena to appear at court where you can present your defence.

    If you wish to settle the outstanding amount, please do not hesitate to contact us.

    Yours faithfully,

    Reply
  4. I got the same email from them too and I haven’t took a payday loan out. I filed a complaint with the CFPD. I probably won’t get anywhere with it cause the company won’t give me a address or a phone number

    Reply

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