302-956-9500
DE, US
 | Fl 2014-01-22 16:22:34 Debt Collector |
Due Amount- $846.74
Loan Company- ACS LEGAL GROUP
This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. 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 $4896.47 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 3478714990.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
Copyright © 2006 ACS | 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, 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 cooperation.
Loan Company- ACS LEGAL GROUP
This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. 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 $4896.47 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 3478714990.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
Copyright © 2006 ACS | 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, 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 cooperation.
| Angel 2013-05-22 16:24:34 Unknown |
Received the same e-mail from this phone number as well:
They are also using the following phone nubmers-347-468-8480;229-518-4822;404-418-5006; and585-496-7800.
LOAN INFORMATION
Due Amount- $998.63
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number has been marked as Red Flag 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 $4271.15 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 (302) 956-9500.
NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK OR WESTERN UNION AS WE WILL NOT ACCEPT ANY VISA/MASTER DUE TO INSECURE PAYMENT GATEWAY.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (302) 956-9500.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(302) 956-9500
Copyright © 2011 ACS | 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 Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. 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.
They are also using the following phone nubmers-347-468-8480;229-518-4822;404-418-5006; and585-496-7800.
LOAN INFORMATION
Due Amount- $998.63
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number has been marked as Red Flag 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 $4271.15 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 (302) 956-9500.
NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK OR WESTERN UNION AS WE WILL NOT ACCEPT ANY VISA/MASTER DUE TO INSECURE PAYMENT GATEWAY.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (302) 956-9500.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(302) 956-9500
Copyright © 2011 ACS | 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 Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. 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.
| willow 2013-02-16 05:35:24 Unknown |
received the same email as below with all the threats. Will not give you information except that they want MONEY!!! One even better they can't hardly speak English....
| Dee 2013-02-15 17:28:50 Unknown |
They called me yesterday at my place of work and told me if i didnt pay they would arrest me. I then asked what company they were calling from and they would not tell me. I then told them my co-worker called her lawyer and they screamed at me and hung up. Not real just a big fat scam!!!! SCAMMMM!!!!
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 (302) 956-9500.
ACS LEGAL GROUP LEGAL GROUP OF ATTORNEYS (302) 956-9500
Copyright © 2006 ACS | 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 Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. 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.
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 (302) 956-9500.
ACS LEGAL GROUP LEGAL GROUP OF ATTORNEYS (302) 956-9500
Copyright © 2006 ACS | 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 Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. 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.
| Toni 2013-02-15 15:25:23 Debt Collector |
this is the email I got....I have never dealt with Advance cash America
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 (302) 956-9500.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(302) 956-9500
Copyright © 2006 ACS | Privacy | Terms of use
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 (302) 956-9500.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(302) 956-9500
Copyright © 2006 ACS | Privacy | Terms of use
| Andrea 2013-02-15 14:01:49 Debt Collector |
This is the third time I have gotten the same exact email and it was in my spam box the only thing that changes is the amount, my name is on it but I have never borrowed money from anyone under that company name. This is a scam like so many before them. DO NOT PAY THEM A DIME!!!!
| STAYING 2 STEPS AHEAD 2013-02-14 23:39:13 Unknown |
Company Summary: ACS Legal Group is also known as Advance Cash Expert, LEGAL GROUP OF ATTORNEYS, Legal Group - USA, Advance Cash America (run by a "Matt Williams")
I received the exact same email and phone calls. I told them I will meet them at the courthouse (lol). Seriously though, I check out the phone numbers and the company names (internet search). Most likely you will see their numbers and names are directly linked with "scam" or "rip-off" warnings. All of these numbers and names have been reported as SCAMS. This company itself does not exist. You will also notice incorrect grammar associated with them. Do not give them the time of day. No talking, and especially no return emails. Some safety tips.
* Guard your financial information closely. Never give out your bank card, credit card, social security number or financial information unless you initiated the transaction and you trust the merchant.
Beware of imposters. Cons may look and sound like a company or bank you do business with, but trusted merchants will never call you to obtain personal information. Only call a known company phone number and when online, never enter a website from an email?type the known URL into your browser.
These people change numbers so fast that they are rarely caught. That is why it is so important to investigate before succumbing to their petty ignorance.
I sure hope this helps!
I received the exact same email and phone calls. I told them I will meet them at the courthouse (lol). Seriously though, I check out the phone numbers and the company names (internet search). Most likely you will see their numbers and names are directly linked with "scam" or "rip-off" warnings. All of these numbers and names have been reported as SCAMS. This company itself does not exist. You will also notice incorrect grammar associated with them. Do not give them the time of day. No talking, and especially no return emails. Some safety tips.
* Guard your financial information closely. Never give out your bank card, credit card, social security number or financial information unless you initiated the transaction and you trust the merchant.
Beware of imposters. Cons may look and sound like a company or bank you do business with, but trusted merchants will never call you to obtain personal information. Only call a known company phone number and when online, never enter a website from an email?type the known URL into your browser.
These people change numbers so fast that they are rarely caught. That is why it is so important to investigate before succumbing to their petty ignorance.
I sure hope this helps!
| Not So Gullible 2013-02-14 23:32:53 Unknown |
Company Summary: ACS Legal Group is also known as Advance Cash Expert, LEGAL GROUP OF ATTORNEYS, Legal Group - USA, Advance Cash America (run by a "Matt Williams")
I received the exact same email and phone calls. I told them I will meet them at the courthouse (lol). Seriously though, I check out the phone numbers and the company names (internet search). Most likely you will see their numbers and names are directly linked with "scam" or "rip-off" warnings. All of these numbers and names have been reported as SCAMS. This company itself does not exist. You will also notice incorrect grammar associated with them. Do not give them the time of day. No talking, and especially no return emails. Some safety tips.
* Guard your financial information closely. Never give out your bank card, credit card, social security number or financial information unless you initiated the transaction and you trust the merchant.
Beware of imposters. Cons may look and sound like a company or bank you do business with, but trusted merchants will never call you to obtain personal information. Only call a known company phone number and when online, never enter a website from an email?type the known URL into your browser.
I sure hope this helps!
I received the exact same email and phone calls. I told them I will meet them at the courthouse (lol). Seriously though, I check out the phone numbers and the company names (internet search). Most likely you will see their numbers and names are directly linked with "scam" or "rip-off" warnings. All of these numbers and names have been reported as SCAMS. This company itself does not exist. You will also notice incorrect grammar associated with them. Do not give them the time of day. No talking, and especially no return emails. Some safety tips.
* Guard your financial information closely. Never give out your bank card, credit card, social security number or financial information unless you initiated the transaction and you trust the merchant.
Beware of imposters. Cons may look and sound like a company or bank you do business with, but trusted merchants will never call you to obtain personal information. Only call a known company phone number and when online, never enter a website from an email?type the known URL into your browser.
I sure hope this helps!
| No Ones Fool 2013-02-14 22:58:15 Debt Collector |
Local police say this and a related scam through a Dallas phone number are from Nigeria. Apparently Feds are looking at it, but...
| r 2013-02-14 17:57:26 Unknown |
They sent me one to freaked me out so this is a scam
| RITA 2013-02-14 15:13:09 Debt Collector |
tHEY SIGN THIS E-MAIL
LEGAL GROUP OF ATTORNEYS-HOW UNPROFESSIONAL IS THIS?????????THIS IS A SCAM
LEGAL GROUP OF ATTORNEYS-HOW UNPROFESSIONAL IS THIS?????????THIS IS A SCAM
| BRIAN 2013-02-14 14:56:58 Debt Collector |
LOAN INFORMATION
Due Amount- $998.63
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number has been marked as Red Flag 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 $4271.15 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 (302) 956-9500.
NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK OR WESTERN UNION AS WE WILL NOT ACCEPT ANY VISA/MASTER DUE TO INSECURE PAYMENT GATEWAY.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (302) 956-9500.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(302) 956-9500
Copyright © 2011 ACS | Privacy | Terms of use
Pathetic attempt by pathetic scum bag's to try and extort money from innocent people. Hey jackases get a clue the common American citizen is on to you! And i say American citizen becaue your ip address isn't even in the USA by the way idiots i work in law enforcement so i will aggressively seek prosecution of you and your group of felons! Don't fall for these morons that can't even speak proper english people! they are all thieves and lying scum!
Due Amount- $998.63
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number has been marked as Red Flag 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 $4271.15 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 (302) 956-9500.
NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK OR WESTERN UNION AS WE WILL NOT ACCEPT ANY VISA/MASTER DUE TO INSECURE PAYMENT GATEWAY.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (302) 956-9500.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(302) 956-9500
Copyright © 2011 ACS | Privacy | Terms of use
Pathetic attempt by pathetic scum bag's to try and extort money from innocent people. Hey jackases get a clue the common American citizen is on to you! And i say American citizen becaue your ip address isn't even in the USA by the way idiots i work in law enforcement so i will aggressively seek prosecution of you and your group of felons! Don't fall for these morons that can't even speak proper english people! they are all thieves and lying scum!
| Kimber 2013-02-14 14:09:18 Unknown |
LOAN INFORMATION
Due Amount- $968.53
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number has been marked as Red Flag 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 $4271.15 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 (302) 956-9500.
NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK OR WESTERN UNION AS WE WILL NOT ACCEPT ANY VISA/MASTER DUE TO INSECURE PAYMENT GATEWAY.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (302) 956-9500.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(302) 956-9500
Whoever this is was calling my work and cell phone nonstop and was leaving messages about legal action being taken against me. I never had a loan through this company and I paid off all payday loans I had in the past, so I know this is a scam 100%.
Due Amount- $968.53
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number has been marked as Red Flag 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 $4271.15 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 (302) 956-9500.
NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK OR WESTERN UNION AS WE WILL NOT ACCEPT ANY VISA/MASTER DUE TO INSECURE PAYMENT GATEWAY.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (302) 956-9500.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(302) 956-9500
Whoever this is was calling my work and cell phone nonstop and was leaving messages about legal action being taken against me. I never had a loan through this company and I paid off all payday loans I had in the past, so I know this is a scam 100%.
| CJ 2013-02-13 21:24:03 Debt Collector |
Received the same e-mail today at work early this morning before business hours; I have received several of these e-mails over the course of last year with different dollar amounts, e-mail addresses sent from, and different phone numbers to call back; I have saved them all as evidence if I need them. I ignore them all; I am now placing them on my blocked senders listing in my e-mail. I read oline last year that this is a scam so I am not responding back. I never took out a loan with Advance Cash America so I refuse to pay them anything. They must just be fishing for information from whomever will respond back to them. Ignore it and report it to your state attorney's general office and the FTC. Do not pay anyone any money unless they can prove the debt to you or they will have access to all of your personal information.
| CJ 2013-02-13 18:09:55 Debt Collector |
Received an e-mail early this morning at my work e-mail address from ACS Legal Group stating that if I don't pay on a loan taken out with Advance Cash America that they will seek legal action; I have never taken out a loan with this company. I received several of these kinds of e-mails from the same company last year, but with different dollar amounts, e-mail addressses, and phone numbers to call back. I researched this company online and saw that this could be a scam so I am not responding to this e-mail nor have I responded to them from last year, and I am adding this e-mail sender to my blocked sender notifications.
| Stacey 2013-02-13 15:18:52 Unknown |
WOW,
I just received the same "exact" email...these people are true scammers. How does every person have the same emal and ow the exact same amount....GET LOST!
I just received the same "exact" email...these people are true scammers. How does every person have the same emal and ow the exact same amount....GET LOST!
| Jazzy 28 2013-02-12 15:49:36 Unknown |
Received an e-mai lfrom this number about a PDL with Advance Cash Services. Never heard of these people and I sure as Heck never had a PDL. They are stating if I do not response within 48 hours I wil be prosecuted or better yet locked up for check fraud. SCAM SCAM
| Ang 2013-02-12 13:54:29 Unknown |
I just received the exact same email word for word from them. I am in CH 13 already and am faxing it to my attorney right now. Dont be alarmed and dont send them any money. They only have 6 years to collect any debt. The calls and emails only means that its getting close to 6 year mark. And if they dont collect it now it will be an invalid debt. DO NOT SEND THEM ANY MONEY! If you do then it will start the debt all over again. Ive called the FTC and Attorney Generals office in my state about this already. If you have an attorney send this to them and let them handle it from there.
| dot 2013-02-12 13:18:46 Unknown |
got the same message, i do not know what to do i do not owe them any money, this is the second e mail i have received from them.
| Badge714 2013-02-12 13:01:13 Unknown |
Folks! Due Diligence please. An email is NOT a legal letter. Want to bet your name, & address is NOT on the email? It's spam, hoping to scare someone into calling them. Check the full header on the email. See what the original IP address is. (read from the bottom up) Bet it isn't from the US.
| Cathy 2013-02-12 12:28:31 Unknown |
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 (302) 956-9500.
Have never had a loan with these people tired of being threatened
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(302) 956-9500
Copyright © 2006 ACS | Privacy | Terms of use
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 (302) 956-9500.
Have never had a loan with these people tired of being threatened
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(302) 956-9500
Copyright © 2006 ACS | Privacy | Terms of use
| amc 2013-02-11 13:59:20 Unknown |
It is a scam people. Number one how is your social security number going to be on hold in the US government. They say the same thing over the phone you cannot be charged with check fraud you didn't write a check and on top of that, you wouldn't be legally prosecuted for debt.
| mc 2013-02-11 12:55:43 Unknown |
they are a scam i called loan company they told me if anybody tried to call to collect money to call them because it is a scam
| linda 2013-02-11 12:33:37 Unknown |
You keep call and texting and e-mailing me. I don't know who you are the person you are trying to reach is no longer here.
| yegp51 2013-02-08 12:47:40 Unknown |
got an email from ACS LEGAL GROUP concerning an alleged loan from Advance Cash America...do not know who they are...funny thing is the email where the "TO" should show my name is shows ACS Legal Group...states I took a loan for $542 and now owe $3640.49 in legal fees and interest charges...this amount does not include the loan amount...threaten to call my employer/supervisor...final message in email is:
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL BETWEEN WORKING HOURS ON (302) 956-9500.
they know where they can go!
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL BETWEEN WORKING HOURS ON (302) 956-9500.
they know where they can go!
| dave 2013-02-07 14:47:35 Unknown |
I just got an email and i told them to get bent.....Shill
| mike 2013-02-07 12:54:43 Unknown |
i just got a email and i payed advance america
| denise 2013-02-06 00:27:53 Debt Collector |
sent me an email about a loan i had out that I had consolidated with my other bills, saying that i was going to be prosecuted and had to pay 700 for a 200 loan that i made all payments except one on it, I called the loan co. to make sure they have been receiving their payments, and they told me they were, and did not know anything about this co.
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