I got the same email from these scumbags at ACS AACS or any other company they choose at the moment. Signed By Roberta Wagnor. Funny when you Google her name all kinds of scam info comes up.  Don't send money. Sadly I just suffered from identity theft so I am sure these are related.  They insist that all monies need to be played using a moneypak.  Anyone with any common sense be aware that these people are scumbags in every sense of the word.

Corps do not have GMAIL accounts....

received this email today
CASE NUMBER: W/ 165
LOAN INFORMATION

Due Amount: $946.74

Loan Company- AACS LEGAL GROUP

This is in reference to your account with Advance America 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 America 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 BUREAU, 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 lawsuit $3896.47 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 ON. +1 -3478714990

AACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS


Copyright © 2006 AACS | 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.

getting emails from this person from both acs/aacs and ncs stating a pending lawsuit.The numbers he is using is 347-871-4990 and 607-264-2015 be careful guys this is a big scam

i also am getting emails from this guy named matt williams but he is using as senior investigator for both ncs ans aces /aacs at tn 607-264-2015 man what a scammer.BE WARE

I keep getting emails from ACS and AACS Legal Group (Advance Cash Services) about a pending lawsuit against for a loan (946.74) against me. I have no idea who this company is. The number is -347-871-4990. FILE # W/186

I got this email today. Very fun. I called and refused to give my SSN to them since they had it on file. Not only could they not provide anything but my email address, but when I asked for their information they got angry. Called my work number and asked for my boss. They threatened her with legal action if I don't pay them. Totally crazy BS

GOT THE SAME EMAIL FROM THIS 'INDIVIDUALS'
+1- 3478714990

What's funny is my amounts on the email and even the case number are exactly the same as yours.  At least if you're going to try scam people change the numbers.

My email is exactly the same as yours.  Same file # and amount how intresting!!! Glad I came here before I responded or did anything!!!!

LOAN INFORMATION
FILE:: A/5-4729
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 cooperatio

kmragone - got the same email as you with the same amount!  They dont even spell Bureaus correctly!  lol  its a scam
I admit I had 2 pay day loans a couple of years ago and have paid for it 10 times over!
Who can we report these people to?
Its ridiculous and I fear for my own child in the upcoming years!  They need to stop

LOAN INFORMATION
FILE:: A/5-4729
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

They got my wifes ssn and address and said she needed to go the this guys house if she wanted the debt to go away..im so upset please get these guys in trouble

I have been getting this same exact email for over 5 years now. i keep reporting them and they keep sending me emails. when i ask them specific questions they try to argue or hang up on me. its hilarious. i even called the company they said they were representing and when they came on the phone  they started asking them questions and they hung up!! the company was like man, we dont have an account in your name i said i know, i wanted them to know they cant get over on people.

I got the same exact email with the same exact information. Exactly same file #   Do not respond, BIG SCAM.

Hey guys, I also got this same exact email. I hope these guys get prosecuted. I realize no legit firm would ever send emails threatening lawsuit.

This crackrs me up i got 3 of these babies oneis the same as most of you case fileA/5 4729 for the amount$846.74 how can they claim we all took out the same exct loan amount on the same day? And they continue to get away with it!! The latest on 2-18-14 is For $955.75 file A01529 is totally different the email it self dosent have any of the same ref.s like the others. Says that this has been filed in court as of the date. Theywant atotal of$4252.86 where do they get these numbers out of their a**'s? And yet we cant dstop them??!!!

Just got same email exact same

I keep getting emails from ACS Legal Group (Advance Cash Services) about a pending lawsuit against for a loan ($846.74) against me.  I have no idea who this company is and I never received a loan from them - 347-871-4990. FILE:: A/5-4729

I got the same email that you got, with the same file number and the same dollar amount!!

I keep getting harrassing phone calls and emails from this phone number and I am getting tired of it.  I have demanded them to stop via email but this is not working.

Got EXACT same email as DONTLETEMHARMYIOU--same case number,amount, etc.  Lowest of Low!

just got the same message same account number and all. Scumbags.

http://www.consumerfraudreporting.org/debt_co ... SLegalGroup.php

Got that same email same case same amount everything if this works calling them every five minutes im going to try it

How can so many people owe the same amount of money $846.74???? That must be their lucky numbers... I got this exact same email yesterday... wow...

I got this exact same email I blocked them.  I don't know who they are but they are definitely desperate...

I got the same letter with same information.  What can we do about it?

Here's an update for anyone reading these posts...

I actually got an answer today from this number. I asked the "Gentleman" on the other end for his name and address. He gave me a bunch of gibberish and when I asked him if he knew why I was asking for this information he called me a "Fu**ing A$$**le" and hung up. I called back and he made references to my mother saying he was going to do things I won't put on here as they were inappropriate for even MY ears. Suffice it to say this has now been confirmed as what it is... A SCAM. I assume these idiots are from somewhere overseas (Nigeria maybe?) and are just trying a new twist to old art of swindling people out of their money. After several obscene calls from me (Yes I can spam and annoy too) now when I call I get a busy signal after a single ring.

Let this be a lesson to us all. All you have to do is give these idiots a dose of their own medicine and they go away quickly. I would encourage anyone with free long distance to follow my lead and just call these morons up and let them know you're going to the authorities. They're just scumbags trying to make a quick buck from what they assume to be patsies. Let's show them we're NOT!

i received the EXACT same thing (file#, amount, etc)!!

I just got the same exact email with same case # etc.......

LOAN INFORMATION

FILE:: A/5-4729

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.