jason @AdvanceCashServices
7:01 AM (3 hours ago)
Reply
to me
Mr. Bharat Karmakar,

If you think that you never had this loan or else you already paid this off then you can surely go ahead and prove this things into the court house as we are going to serve you with the loan documentations as well as the court notices with your arrest warrant within next working 72 hours the directly to your mailing address as we are going to prosecute this matter into the court house.

Just make sure that once the case is processed, and you are found guilty you have to bear a lawsuit which will be five times ($5498.37)of your total debt amount and that will be excluding your attorney charges, affidavit charges and the total outstanding amount.

We had already given you a lots of chances to taking care of this matter but you still don't have a good intentions to taking care of this.

Now, you can keep your money with you and lets bear with the law suites which we are going to file against you.

Best of Luck for the further legal prosecution.

On Wed, Aug 7, 2013 at 7:48 AM, jason @AdvanceCashServices <jasoncarteracs@gmail.com> wrote:


CASEFILE#:FCS-65458
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 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 cost
incurred.


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


And once you found guilty into the court house than you have to bear
the entire cost for this law suit $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-(347)-753-8205 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-(347)-753-8205



USA.FAST CASH
LEGAL GROUP OF ATTORNEYS                                                        
+1-(347)-753-8205

Copyright © 2006 - 2013 USA.FAST CASH | Privacy | Terms of use

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam a year ago:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1Reply !

i also have received an email from this company........

LOAN INFORMATION

Due Amount- $739.00

Loan Company- Pay Day America

This is in reference to your account with Pay Day America. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Pay Day America. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.

The Lender is filing these charges against you:

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

Now, this means 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 e-mail, 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 cost incurred.

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

And once you found guilty into the court house than you have to bear the entire cost for this law suit $6040.00 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.



IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (229) 518-4222.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(229) 518-4222

Copyright © 2006 ACS | Privacy | Terms of use

I just got the exact same email. I am glad I decided to google it.. and I see these post are old

DON?T IGNORE THIS MESSAGE-- just go this today... help

KINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDER

PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY

My name is Mr. Jason Carter and I am a legal adviser with ? Advance Cash Services ? This is about the law suit against your name.

I want you to note down the case number first. Your case no is A0078R89

Affidavit:

Advance Cash Services is pressing charges against your name regarding three serious criminal allegations:

count (1) : Violation of federal banking regulations.
count (2) : Collateral cheque fraud.
count (3) : Theft by deception.

Now, this means three thing for you.If you are under any state probation or payroll I 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.

This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.

AS PER CHAPTER 7 AND 11 WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTCP, YOUR EMPLOYER AND BANK ABOUT FRAUD.

The entire cost for this law suit is $5468.89 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 for you, but please make sure you have someone to take you out of jail when the judge hears the case.

I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan?

Regards,

Manager Jason Carter || Advance Cash Services.

lol I no how to delete e-mails .. but can this company do anything??

So you don't know how to delete fake emails? Better get off the internet before you get hurt.e6w8

I just got this e-mail today?? What do I do?? HELP

Anatomy of a filthy scam. Total BS.

DON?T IGNORE THIS MESSAGE

KINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDER

PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY

My name is Mr. Jason Carter and I am a legal adviser with ? Advance Cash Services ? This is about the law suit against your name.

I want you to note down the case number first. Your case no is A0078R89

Affidavit:

Advance Cash Services is pressing charges against your name regarding three serious criminal allegations:

count (1) : Violation of federal banking regulations.
count (2) : Collateral cheque fraud.
count (3) : Theft by deception.

Now, this means three thing for you.If you are under any state probation or payroll I 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.

This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.

AS PER CHAPTER 7 AND 11 WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTCP, YOUR EMPLOYER AND BANK ABOUT FRAUD.

The entire cost for this law suit is $5468.89 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 for you, but please make sure you have someone to take you out of jail when the judge hears the case.

I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan?

Regards,

Manager Jason Carter || Advance Cash Services.

Copyright © 2012 Advance Cash Services | Privacy | Terms of use .

I received the same email also oweing $580.99, I've even tried to reply to the email stating I wanted information on who the actual debt is owed if any, I've sent several emails. I sent another one this morning since I hadn't heard anything from the last 4 I've sent and today I'm getting an delivery error saying the email account I'm trying to reach has been disabled.

I received an email as well; see below:

Your delinquent account with Advance Cash Services has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $794.00.

I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.

The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.

You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.

As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.

You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on 1-925.267.8001




Sincerely,


Matt Williams,
Collections Manager
+1-925.267.8001

ACS Legal Group

I received the same e-mail, but different number. I placed complaints with the FTC and FBI


From: Account - ACS Legal Group <collection.manager@acslegalgroup.com>
To: Account - ACS Legal Group <collection.manager@acslegalgroup.com>
Sent: Thursday, June 14, 2012 7:54 AM
Subject: Notice of collections; Lawsuit


Your delinquent account with Advance Cash Services has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $592.00.

I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.

The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.

You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.

As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.

You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on 1-302.387.0023




Sincerely,



Matt Williams,

Collections Manager

Got the email. Called to see who, what, when, where, why, origination date, and original loan amount. Called "Matt Williams" answered. We explained we needed information to refer to our attorney for Chapter 7 filing. He told us we would no longer get email from him. When we asked how we would stop getting emails when you haven't any idea who we are, (we hadn't provided ID) he hung up.

i just got that same email... i have a loan with ACS but its a different company out of calif.... and they are good ...and wouldnt send out emails...

oh and note the time on this letter, NO COLLECTION of Lawyers office is open and sending emails at 6:29 am!!!!

see above I got an email Friday with the same amount as you and today the total amount has changed still no account number, name of the debt is in, it's a total scam..

Good Morning folks, just to prove that this is a TOTAL SCAM I got another email today, whole different amount owed and still no name of who the account was in, account number or anything.  These people are trying to get your personal information... DO NOT give them any info.  Here's the email I got today and above is the one I got on Friday.  Please note that they put that the email is to ACS legal group and from ACS legal group, no name of who this is supposed to go to.. A legit company would have your name, account number, date of debt and name of company that debt was owed and an address to send info to.  LEGIT companies do NOT send collection via email..

Date:      Monday, June 11, 2012 6:29 AM
From:      Accounts- ACS Legal Group <accounts.section@acslegalgroup.com>  
To:      Accounts- ACS Legal Group <accounts.section@acslegalgroup.com>  
Subject:      Ref- Account in Collections; Lawsuit
Size:      7 KB


Your delinquent account with Advance Cash Services has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $620.99.

I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.

The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.

You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.

As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.

You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on 1-302.387.0026




Sincerely,


Matt Williams,
Collections Manager
+1-302.387.0026

ACS Legal Group

i got this same exact email, exact amount owing and all.  i sent them a copy of leal form asking them to send me validation of this account.  i did not give them any information on me because i felt they should already have it if they are legit.

Hmm seems you & I owe the same exact amount.. LMAO, they're scammers if your email is like mine no name of the person who took the supposed loan, no account number and no legit collection or lawyer is going to just do an email, they will leave a  paper trail.. They would also know your name, have an account number on letter, the name of the company you originally owed and the date.  None of this is on their letter/email they sent to me.. DO NOT RESPOND to them in any way... If you agree to anything you will be acknowledging a debt that you may not owe, but by talking to them and making pymt agreement if you did owe someone chance are the Statute of Limitations has gone by and if you agree to pay you will reset the date.. Plus then they have your checking/savings/credit card info.  I can guarantee that any legit lawyer's office will not be downloading your case file anywhere and there would be a sheriff delivering the summons to your door before any court hearing.. These people are pathetic..

See the above info that I wrote and think about it NO LEGIT COMPANY is going to send an email, not regular mail with NO ACCOUNT info, not even our names on it.. Here's the same thing they sent to me.. ---- M & J Law <accounts@acslegalgroup.com> wrote:
> Your delinquent account with Advance Cash Services has been referred to my
> office for collection action. You are currently several payments behind on
> the above referenced account. The total outstanding amount on this account
> is $489.99.
>
> I have been instructed to bring legal action against you as may be
> necessary, which may result in Judgement.
>
> The file indicates that you have failed or refused to pay the above claim
> even though it appears just, owing, and correct.
>
> You are hereby further advised that if payment is not received within 2
> business days of the date of this letter, suit in small claims court may be
> commenced against you forthwith and without further notice for the amount
> indicated above, together with prejudgment interest. Instead of small
> claims court, this matter may be referred to our attorney for suit in
> municipal court.
>
> As I am sure you are aware, if this matter goes to suit, all court costs,
> process server's fees, sheriff's fees, attorney fees where permitted, and
> other post judgment costs will be added to the amount that you already owe.
>
> You can avoid the unnecessary inconvenience and added expenses of a lawsuit
> by making immediate payment to us. For any queries feel free to call us on
> 1-302.387.0026
>
>
>
>
> *Sincerely,
>
>
> Matt Williams,
> Collections Manager
> +1-302.387.0026
>
> ACS Legal Group*

I got the same message yesterday as well.  They don't even have a name on the email, no account number or any legite info.  Think about it people if they were legit. they would NOT send an email with NO info.. They're scammers and trying to scare people into giving out their bank info.. Do NOT give them anything delete the emails and report them if you can and do NOT answer their calls.  If you agree to any type of payment plan with these clowns if you really did owe any money chances are that they've just bought your info. for cents on the dollar and it's past the statute of limitations.. But, if you give them a pymt agreement that resets the date to currently owing.  DO NOT TALK TO THESE PEOPLE.. Besides ACS the real ACS is in CA and the number they're giving is a Delaware number.

I received the exact email only in the amount of $489.99. It is sad when people sit up and come up with things like this!!!

same as above

I just got the same email too.
They are total scammers

I received the same email...these people need to get a life!

I received the same email

I RECEIVED AN EMAIL TODAY FROM SOME COMPANY/INDIVIDUAL WHOM I DO NOT KNOW NOR HAVE I EVER GOTTEN A LOAN FROM. THEY ARE SCAMMERS!!!!!!!!!! IM REPORTING THEM TO THE AUTHORITIES. SEE EMAIL BELOW:

Reference- Final Collections # 3073-95; Lawsuit

Your delinquent account with Advance Cash Services has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $645.99.

I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.

The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.

You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.

As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.

You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on 1-302.387.0026




Sincerely,


Matt Williams,
Collections Manager
+1-302.387.0026

ACS Legal Group

How funny...these yahoos sent me the same email stating I owed $690.00 and I had two days to pay or a lawsuit would be brought against me. I forwarded the info to CashNetUSA so that they are aware of the fraudulant email. They can call and email all they want but they won't get a damn cent from me.