I just received the SAME exact email!!! Now they are using a 229 area code with their number.... It's FRAUD!!!

Hey guys I got the same email.I knew it was a scam something should be done bout this

(585) 496-7800 this the new number listed for them , these losers need to get a real job
and the email I got uuuuh Im so scared LMAO

LOAN INFORMATION

Due Amount- $663.00

Loan Company- Advance Cash America

You are going to be legally prosecuted within couple of days. Your Social Security Number will be 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 Advance Cash America. 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 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(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 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 $3640.49 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 (585) 496-7800.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(585) 496-7800
th

These idiots been harrasing me for over a year, what a joke hahahaha !!!!! I just cursed them out , when they gonna learn I dont fall for their bull s***

I just rec'd an email from M&J Law but with a 210 phone number.   These people are such parasites.

I got a call as well from this number

I received the same message and when I called the number and spoke with the person and asked him to fax me a copy of the loan note, he said call him back tomorrow after 9am.  I just rried calling the number 302-387-0028 and rang twice and got hung up on.

I got the exact same message but the last four of the phone number are 0020 I'm sure it's the same scam. What do you think?

i have  got e mail today 5/14/12 i do not owe them any money because never got any money thanks

Funny, I got the exact same email today....  The form letter is exactly the same, however instead of USA Pay Day Lenders, mine says Advance Cash Services and the amount is different.  All of the other spelling and grammar errors are exactly the same.  Do NOT be fooled!

I JUST RECIEVED THE EXACT SAME EMAIL THAT YOU AND EVERYONE ELSE HAS RECIEVED SAYING THAT I OWE THEM 562.00.  I DO ALSO BELIEVE IT IS A SCAM.   THEY DO NOT EVEN HAVE MY EMAIL ADDRESS LET ALONE AN ACCOUNT NUMBER.  I TRIED TO CALL AND HE WANTED ME TO GIVE HIM MY EMAIL ADDRESS, I TOLD HIM HE SHOULD ALREADY HAVE IT SINCE HE EMAILED ME (THERE WAS NO ACCOUNT NUMBER MENTIONED IN THE EMAIL EITHER).  I HAVE NOT AND WILL NOT USE ANY TYPE OF PAY DAY LOAN OR FAST CASH TYPE MONEY STORES.  SO THEREFORE I KNOW I DO NOT OWE THEM ANYTHING.  I INFORMED THE RUDE MAN WITH THE STRONG MIDDLE EASTERN ACCENT THAT HE WOULD BE TURNED OVER TO THE BBB AS OF TODAY.   BEWARE OF SCAMMERS!

This is a scam! I talked to a so called Matt Williams (with his Indian accent) and told him I thought it was a scam and he hung up on me!

I got an e-mail from these people claiming I owe them 803.69 for a payday loan with a company I've never dealt with. Th e-mail was identical to the ones everyone else posted. I have reported them to the FBI fraud division.

When will we as Americans stand up to this kind of garbage and stop it. Even though it goes no where, so people get upset with stuff like this. When will the American Phone Companies come to our aid and stop them from getting such numbers?  Thanks for this site. I do hope the FBI is doing it's job on this one.   God Bless  All These Reply's .

I just got the same email with the exact amount owed from the same law firm.

They told me theft will arrest me at my job. Scarey!

I agree with Bill.  Just got email from M & J Law Firm saying that it is a final notice and a lawsuit. Asking me to go to Wal-Mart and get a green dot money pak card in the amount of $393.60 they will wave $200 of the $593.60 they say I owe them. Customer Service said that is probably it is an internet scam.

This is the same exact email I received only I supposingly owe $490.56!  I emailed them back and told them my attorney will be contacting them and they emailed me back CASE DOWNLOADED Best regards.  Are you serious?  I am so sick of these people and their BOGUS threats and phone calls!  I wish there was a way to put an end to this crap!!!!

well i got the same exacte email this morning but saying i owed 640.85... they have called from several different numbers and several different names, they cant download a charge on u and cant arrest on a debt, or any of theses other charges they quote... they even told me my account they were trying to access was closed.... They are in for a rude awaking , im a retired cop... i dont play.
ive notified thestate of Fla... the Attorney Generals office, and the BBB in the state their numbers are coming from... they are a joke..

I got this same email on the 30th of April but from a supposed different payday lender. I've sent 3 requests for validation of debt and haven't received any communication back.I never recieved any written documentation in the first place so I asked for all documentation pertaining to the debt. Be careful!!!

Thank you for being our customer. This is the last notification e-mail in reference to your account with USA Pay Day Lenders. This is to notify you that after several phone calls and e-mails we were not able to get hold of you regarding this account. So as if now, this account goes to the further step. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.



Just to remind you, this account is associated with a Pay day advance that you achieved with the company, the company when tried to extract the funds from your bank account as a repayment, the transaction were declined due to non-sufficient funds. It seems that you are not at all interested in making this debt good.



As we have shared in the previous letters, we will not at all be responsible for any legal charges against your name and your social security number. You will be responsible for the following:

1)      Theft by deception.

2)      Collateral check fraud.

3)      And Violation of federal banking regulation.



The next step is clearly defined. The total outstanding balance is $720.45. If you wish to take care of this debt, do revert back in the next 2 business days and call us now on +1-302.387.0028  and one of the Account officer will be helping you in regards to this matter. If you do not respond to this account, we are going to download the legal case and once the case is processed, and you are found guilty you have to bear a lawsuit which will be five times of your total debt amount and that will be excluding your attorney charges, affidavit charges and the total outstanding amount.



Regards,



USA Pay Day Lenders
+1-302.387.0028

I received an email from these Anderson and Associates stating that I owed $593.55.  Here is what the email says:

Thank you for being our customer. This is the last notification e-mail in reference to your account with Pay Day Lenders USA. This is to notify you that after several phone calls and e-mails we were not able to get hold of you regarding this account. So as if now, this account goes to the further step. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.


Just to remind you, this account is associated with a Pay day advance that you achieved with the company, the company when tried to extract the funds from your bank account as a repayment, the transaction were declined due to non-sufficient funds. It seems that you are not at all interested in making this debt good.


As we have shared in the previous letters, we will not at all be responsible for any legal charges against your name and your social security number. You will be responsible for the following:

1)      Theft by deception.

2)      Collateral check fraud.

3)      And Violation of federal banking regulation.


The next step is clearly defined. The total outstanding balance is $593.55. If you wish to take care of this debt, do revert back in the next 2 business days and call us now on +1-302.387.0028   and one of the Account officer will be helping you in regards to this matter. If you do not respond to this account, we are going to download the legal case and once the case is processed, and you are found guilty you have to bear a lawsuit which will be five times of your total debt amount and that will be excluding your attorney charges, affidavit charges and the total outstanding amount.



Regards,

Anderson & Associates

+1-302.387.0028


------------------------------

?This is an attempt to collect a debt. Any information obtained will be used for that purpose. You are now communicating with a debt collector.?

I received an email today stating that I owed $593.05.  All the lenders that I dealt with are paid off.  These people think these tactics scare me, WRONG!!!!!!!  I will be filing a report for harassment!!!!

Received this email, can someone assure me this IS a SCAM so I don't have to worry?


Thank you for being our customer. This is the last notification e-mail in reference to your account with Cash Net USA. This is to notify you that after several phone calls and e-mails we were not able to get hold of you regarding this account. So as if now, this account goes to the further step. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.


Just to remind you, this account is associated with a Pay day advance that you achieved with the company, the company when tried to extract the funds from your bank account as a repayment, the transaction were declined due to non-sufficient funds. It seems that you are not at all interested in making this debt good.


As we have shared in the previous letters, we will not at all be responsible for any legal charges against your name and your social security number. You will be responsible for the following:

1)      Theft by deception.

2)      Collateral check fraud.

3)      And Violation of federal banking regulation.


The next step is clearly defined. The total outstanding balance is $720.45. If you wish to take care of this debt, do revert back in the next 2 business days and call us now on +1-302.387.0028   and one of the Account officer will be helping you in regards to this matter. If you do not respond to this account, we are going to download the legal case and once the case is processed, and you are found guilty you have to bear a lawsuit which will be five times of your total debt amount and that will be excluding your attorney charges, affidavit charges and the total outstanding amount.



Regards,


Cash Net USA

+1-302.387.0028


-----------------------------


?This is an attempt to collect a debt. Any information obtained will be used for that purpose. You are now communicating with a debt collector.?

REPORTED ALL OVER THE INTERNET AND HERE ON 800 NOTES

Fake payday loan collection scams - Please list new numbers here [2]
http://800notes.com/forum/ta-429fb24ec2162e3/ ... -numbers-here-2

FTC: International Bogus Debt Collector Phone Scam Swindles Millions From US Residents
http://800notes.com/news/international-bogus- ... om-us-residents

I received the EXACT same email as all of you, has me worried. Is this for sure a scam? Don't want any legal trouble.

same as some of those above;this is upsetting and scary.Thank you all for taking time to make a comment

Check the law in your state.  If pay day loans are illegal, than they are threatening to enforce an illegal contract.  That doesn't quite work...  LOL

Received this one this week:

Thank you for being our customer. This is the last notification e-mail in reference to your account with USA Pay Day Lenders. This is to notify you that after several phone calls and e-mails we were not able to get hold of you regarding this account. So as if now, this account goes to the further step. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.

Just to remind you, this account is associated with a Pay day advance that you achieved with the company, the company when tried to extract the funds from your bank account as a repayment, the transaction were declined due to non-sufficient funds. It seems that you are not at all interested in making this debt good.

As we have shared in the previous letters, we will not at all be responsible for any legal charges against your name and your social security number. You will be responsible for the following:

1)      Theft by deception.
2)      Collateral check fraud.
3)      And Violation of federal banking regulation.

The next step is clearly defined. The total outstanding balance is $609.50. If you wish to take care of this debt, do revert back in the next 2 business days and call us now on +1-302.387.0028  and one of the Account officer will be helping you in regards to this matter. If you do not respond to this account, we are going to download the legal case and once the case is processed, and you are found guilty you have to bear a lawsuit which will be five times of your total debt amount and that will be excluding your attorney charges, affidavit charges and the total outstanding amount.

Regards,

USA Pay Day Lenders
+1-302.387.0028

THESE PEOPLE ARE REDICULOUS SCAMMERS!

OMG I just the EXACT Same email from these losers with the very same amount as you! I am going to email them back my a debt verification letter and my own threat to sue if they do not respond to me in 30 days.  These people need to be stopped.  You should do the same as I am and also report them to the FTC.  I never had a loan with that company I applied but was declined.  I wonder if they have that information.  As for the attempt to contact me several times this is the first time I have heard from these creeps.  And if they were a real business they would follow the Fair Debt Collection Act and send a letter first - not an email.

I'm reading these messages about ACS, and they have been hounding me for years.  The email I received today had a different client name, This is a scam and I know them telling you that they're downloading charges against you is scary.  I cried the first time they contacted me, however charges are not downloaded against a person or their social security number.  The police do not come to arrest you to take you to court, they take you to jail.  They also claim that they are in CA or some other state and that the police will escort you to the airport which also doesn't happen.  One would have to be extradicted and lastly, not paying back a payday loan is not a crime and you cannot go to jail for it, at least in VA you can't.  Its like taking a loan out at the bank and not paying it back.

I received this message today, 5/2/12. I contacted the company directly who indicated that I did not have any loans outstanding.  This is obviously a scam.  Like others, I have been targeted for the past 3 years with harassing phone calls and emails about pay day loans that I have not taken out or that I have paid back.  Whatever you do, don't give them money!

Thank you for being our customer. This is the last notification e-mail in reference to your account with Cash Net USA. This is to notify you that after several phone calls and e-mails we were not able to get hold of you regarding this account. So as if now, this account goes to the further step. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.


Just to remind you, this account is associated with a Pay day advance that you achieved with the company, the company when tried to extract the funds from your bank account as a repayment, the transaction were declined due to non-sufficient funds. It seems that you are not at all interested in making this debt good.


As we have shared in the previous letters, we will not at all be responsible for any legal charges against your name and your social security number. You will be responsible for the following:

1)      Theft by deception.

2)      Collateral check fraud.

3)      And Violation of federal banking regulation.


The next step is clearly defined. The total outstanding balance is $403.56. If you wish to take care of this debt, do revert back in the next 2 business days and call us now on +1-302.387.0028   and one of the Account officer will be helping you in regards to this matter. If you do not respond to this account, we are going to download the legal case and once the case is processed, and you are found guilty you have to bear a lawsuit which will be five times of your total debt amount and that will be excluding your attorney charges, affidavit charges and the total outstanding amount.



Regards,


Cash Net USA

+1-302.387.0028


-----------------------------

?This is an attempt to collect a debt. Any information obtained will be used for that purpose. You are now communicating with a debt collector.?