I received the same e-mail: If you look closely they also list two different phone numbers.  I never took out a loan with Advance Cash America.    Some of the other phone numbers that they are using are 347-468-8480;404-418-5006, and 229-518-4822.

LOAN INFORMATION

Due Amount- $983.89

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 (404) 418-5006.

NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK  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 (585) 496-7800.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(404) 418 -5006


Copyright © 2011 ACS | Privacy | Terms of use

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

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Here is how i replied to these Nigerian scam a****oles:

Dear Veronica,

My team of snipers, including the famous Carlos Hatchcock, Bobby Lee Swaggart and Matthais Hetzenauer, are on our way to the Middle East for some contract work, and have all agreed to leave the States a bit early, just so we might resolve this matter.

Through my contacts in the US State Department, I have determined your exact physical location.  We will be taking up temporary residence in the three story building on the west side of your building.  We have a bet of $663.00 as to who can claim bragging rights for the kill shot on you.  If I were you, I would definitely keep my blinds closed.  Enjoy the rest of your oh too short life.



Bobby Joe Handell, SFC, USA 45th Scout Sniper Squadron
"96 confirmed kills, and counting"

I received this email from these Jerk's I do not owe money to this loan company.

LOAN INFORMATION

Due Amount- $986.45

Loan Company- Advance Cash America

You are going to be legally prosecuted within a 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 left us with 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 a few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

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 are found guilty into the court house then 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 these steps are unnecessary. We merely require you to contact our recovery asset  
location department at (585) 496-7800  .

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 THROUGH EMAIL OR CALL US  
BETWEEN WORKING HOURS ON (585) 496-7800.



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

LOAN INFORMATION

Due Amount- $986.45

Loan Company- Advance Cash America

You are going to be legally prosecuted within a 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 left us with 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 a few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

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 are found guilty into the court house then 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 these steps are unnecessary. We merely require you to contact our recovery asset  
location department at (585) 496-7800  .

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 THROUGH EMAIL OR CALL US  
BETWEEN WORKING HOURS ON (585) 496-7800.



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

Got an email from Advanced Cash America saying I owed them money. I never heard of them!!!

got same scary email from acs saying i owe $663 to a cash advance service I never heard of before. Let them know my attorney had checked them out .They are  scam artists.

OK, this is the Grand Daddy of them all. YES I got this email too BUT as a person who is surroundedby ?Teachers, Legal officials  and Computer Communication Reps, We all had a side splitting laugh attack on the email. I am sure all of you pegged this but I HAD  to list it here for the world to see!

Ok, the first is the actual email I received. The second IS the same email BUT I NUMBERED 41 (YES FORTY ONE) ERRORS IN  THE ?so called LEGAL indictment email?!!! (LMFAO!)

PLEASE? read the first and act like ?you?re the one receiving it. Then look at the next and see all the NUMBERS 1-41 I noted.

Then  next,  I listed by the NUMBER, the error. I OMITED though the CORRECT WAY it should have been done. I mean like? come  on, should WE make them smarter? LOL!!!

Take the time to read it, I hope after all the harassment you all got from these @$$H0LES, you enjoy this  (-:  READ ON?


LOAN INFORMATION

Due Amount- $986.45

Loan Company- Advance Cash America

You are going to be legally prosecuted within a 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 left us with 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 a few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

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 are found guilty into the court house then 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 these steps are unnecessary. We merely require you to contact our recovery asset  
location department at (585) 496-7800  .

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 THROUGH EMAIL OR CALL US  
BETWEEN WORKING HOURS ON (585) 496-7800.



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


Copyright © 2011 ACS | Privacy | Terms of use

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

**********************************************
NEXT: ALL ERRORS NUMBERED!    1 to 41 !!!
**********************************************


1   LOAN INFORMATION  

2)  Due Amount- $986.45

3)  Loan Company- Advance Cash America

You are going to be legally prosecuted within 4) a couple of days. 5)Your Social Security Number has been marked as Red Flag by  
US Government, so 6)before something goes wrong we would 7)like to notify you about this 8)matter.

9)It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with 10)Advance Cash  
America. At this point you have made your intentions clear and left us with no choice but to protect our interest in this matter.

11)UNITED LEGAL INVESTIGATION BUREAU  12)HAS STATED  13)SERIOUS ALLEGATIONS AGAINST YOU 14)AND  
THEY ARE:

(15) VIOLATION OF FEDERAL BANKING REGULATION
(16) COLLATERAL CHECK FRAUD
(17) THEFT BY DECEPTION

18) Now, this means a few things for you. 19) If you are under any state probation or payroll  20) we need you to inform your 21)  
superior or manager 22)what you have done in the past and 23)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 24) compelled to 25) seek legal  26) 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 27)RESERVED TO INFORM 28) TO  29)  FBI, FTC, YOUR EMPLOYER AND BANK ABOUT  
FRAUD.

30) And once you are found guilty  31) into the court house 32) then you have to 33)bear the entire cost for this law suit $4271.15  
which is 34)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.

35)   We believe that this was not your intent and these steps are unnecessary. We merely require you to contact our recovery asset  
location department at (585) 496-7800.

NOTE: THE  36) MODE OF THE PAYMENT 37)  WOULD BE ONLY THROUGH MONEY PAK OR WESTERN UNION AS  
WE  38) WILL NOT ACCEPT ANY VISA/MASTER DUE TO 39) INSECURE PAYMENT GATEWAY.


IF YOU WANT TO RESOLVE THIS MATTER 40) THAN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US  
BETWEEN WORKING HOURS 41) ON (585) 496-7800.



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


Copyright © 2011 ACS | Privacy | Terms of use

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

*************************************************
The ERROR NUMBERS and what they are!!!! (-:
*************************************************

1) LOAN INFO???? ( Not the way a letter/email should 'lead off')

2   DUE AMOUNT??? (Fragment-does not contain breakdown. A simple number is ambiguous )

3 LOAN COMPANY NAME???(Poor choice of business usage ('Client' should have been the professional word used in lieu of Loan company)

4  COUPLE OF DAYS?????? A legal correspondent MUST be exact (LOL!!!!) Poor over sight.

5  Your Social Security Number has been marked as Red Flag by US Government. (LOL!!!) Several here...

   (A) has been marked as red flag...was it marked or was it red flagged??? (LOL!)
   (B) What exactly does it mean to have your SS# marked anyway? (LOL) Bunch of words that mean NOTHING!
   (C) OK, flagged by US GOVT...for what????? 'fragment' needs definitive explanation... (words that mean nothing but to scare you)

6)  'BEFORE' something goes wrong?? (You mean it hasn't yet!!!) You say the F*ucking Govt is involved! LOL!!!

7)  Like to notify (Bad choice of business semantics) (IE-inform) (OMIT - like to "it's NOT a personal message!) (Oh yeah, that's      
right, they're trying to be our friends LOL!!!!!)

8)  Matter word should be omitted and replaced by a better business jargon word (incident, situation)    

9)  seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with

    (A) Seems, or is??? LOL! Bad semantics.  (B) All your efforts or just some?? LOL! Bad Semantics.  (C) You NEVER contacted  
         me ONCE!!!! AND you need to PROOVE this in COURT! You hung yourself on that one.

10)  If you?re a legal entity, you would have referred to Cash Advance America as 'Out Client'. Bad Business jargon.

11)  UNITED LEGAL INVESTIGATION BUREAU?? What Legal Investigation entities are UNITED across the Country? They all    
   abide by different jurisdiction STATE by STATE (yes folks, you guessed it...) THERE'S NO SUCH PLACE! Fictitious! They        
made up a big name to try to scare you... LOL!

12)  'stated' is a 'verbal' tense word. You @$$holes are saying basically they 'spoke' (LOL!) POOR business Jargon

13) "SERIOUS" allegations??? (are there any other kind?) LOL! Oh and (see 12) remember... you only SPOKE IT! LMFAO!)

14)  And they are (terrible semantics-did not even have to write that)

15)  VIOLATION OF FEDERAL BANKING REGULATION: What violation? What regulation? TOO BROAD here... Federal          
banking regulation is legal schedule (laws) that backs must follow in good faith or be reported. This was implemented by the                
FTC! You BOZOs once again made up something that makes no sense and just LOOKS scary. What's scary is your BRAINS!  

16) COLLATERAL CHECK FRAUD 'Collateral' is source of back up income or valued asset that is owned by a person that can be  
     used to pay a debt if original agreement had defaulted. With that said...WTF is 'COLLATERAL check fraud'??????once again    
     made up something that makes no sense and just LOOKS scary.

17) THEFT BY DECEPTION: YOU PHUCKING 'DARE' TO USE THE WORDS THEFT and DECEPTION?????                          
     Mr. Webster even laughed at you! Oh, BTY... NO SUCH LAW as Theft by deception. In best form, it's an accusation and        
    must be better worded in a court of law. Once again made up something that makes no sense and just LOOKS scary.

18) Now, this means a few things for you. (DUH... REALLY?!) Terrible semantics. Did not even need to be mentioned.

19) If you are under any state probation or payroll  
     (A)(One of the acct exec's here spotted this one-we laughed our @$$ off!) OK if I were under state probation (for anything!!!)      
        Why the PHUCK would you grant a loan in the first place???!!!

     (B)  What exactly is State probation OR payroll?? Did you mean 'OF' Payroll and if so WTF does that mean????? (LMAO again!)
            Once again made up something that makes no sense and just LOOKS scary.

20) we need you to inform your  (Oh sorry cuz. Lawyer said 'Burden of proof lies with plaintiff...THAT's YOU dunce! YOUR the      
                                             one that has to do the informing and added to this was if you did 'slander' a person in any matter          
                                        and you can't prove it's truth or Causley related to employment matter... Congratulations... you              
                                                 just GOT SUED. Think about @$$h0le, who's gonna' do you a favor anyway? (DUH...)

21) superior or manager  (Mommy or Daddy?) Apples and Oranges. They have nothing to do with anything. See # 20. There is NO  
law or legal procedure that commands bringing a boss into a workers personal life. A) The boss don't pay you , the company does  
IE-Mr. Smith is your boss at Sears in a dept. store. He tells you what to do. It is SEARS that pays you. He don't! 2) Even if that had  
any baring The fact he paid you in NONE of his concern on how you spend your money or what trouble you get into with it. C) Any  
garnishment of wages would have to come after a judgment rendered in a court of law and would be done WITHOUT the worker  
having to assist by (informing anyone...#20) again WHO WOULD HELP DO THIS ANYWAY @$$H0LE?? Once again made up  
something that makes no sense and just LOOKS scary (ooooh the mean old scammer gonna tell my boss) LMAO AGAIN!

22) what you have done in the past and  (A workers past has nothing to do before the event of your collection attempt. If a worker  
mugged an old lady 10 years before you, why the PHUCH would he have to tell his boss about it just because YOU say he owes you  
a loan??? Now you're sounding pathetic and desperate for your next drugg fix and it's effecting your camel brain.

23) what would be the consequences once the case has been downloaded and executed in your name.
           (A) Any garnishment of wages would have to come after a judgment rendered in a court of law. The company (NOT the        
           boss and its payroll dept. would be notified) It would also be a PRIVATE matter so who are you to say a boss would              
   have to be informed on what MIGHT happen? You're a $3.00 word KING and a Court Jester on double talk and meaning.

           (B) once the case has been downloaded and executed in your name. (I JUST LAUGHED SO HARD I $HIT MY PANTS!!!)  
                  Last time we checked with the courts... NOTHING is executed or downloaded! The judge needs PROOF via LEGAL documents .... PAPER YOU @$$H0LE!!! Signed legal notarized proof of seal documents. NO MS WORD, sorry ALLA, no can do. It's sounding like a broken record but...Once again made up something that makes no sense and just        
               LOOKS scary.

24) compelled to   (ya think? (DUH...) horrid legal jargon proves yr not real.


25) seek legal   (see 24)

26) representation from our in-house attorney. (I think it's more an OUT-house Attorney LOL! )

27) WE HAVE ALL THE RIGHTS RESERVED TO INFORM (How do you have a right that's reserved??? WHAT? for Dinner??  
You make no sense. Either you have a right or you don't... big words, no meaning, double talk, just to scare...

28) TO  (POOR GRAMMER WORD - Should be 'THE' (not To!) You can't even speak English right!


29)  FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

       (A) The FBI don't get involved in debts @$$H0le, BUT they do get involved in SCAMMERS! Wow now we're getting close to  
             poetic justice.

       (B) THE FTC!!!??? I just $HIT MY pants from laughing again!!!! Let me get this straight... You're a scammer and YOU'RE        
      going to report ME to the FTC????????????!!!!!!!!!!!!! Let's do it! I'll JOIN YOU! LMAO LMAO LMAO LMAO!!!!
           
        (C) My employer??? Redundant .see # 21... Druggs got you that you can't remember what you cover in a letter? (-: D1ckhead.

30) And once you are found guilty ... (You can't assume and YES THAT's ILLEAGAL!)


31) into the court house :.... HORRID GRAMMER!! 'IN'... NOT 'INTO'!!  No need to say Court house JUST COURT. NO NEED  
TO MENTION at all... where else would one be found guilty?? The bath room?? LMAO....AGAIN!


32) then you have to    (No one wouldn't. Ever hear of an appeal @$$H0LE?)


33)bear the entire cost for this law suit $4271.15 (No break down? My, how professional. Just curious, what?s the 15 cents for? LOL!


34)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.

(A) IF that's the ENTIRE cost of the lawsuit then how do you EXCLUDE anything? Holy $hit you're on a roll (pun intended!)
(B) I have the right to an attorney or one will be appointed???? That's CRIMINAL LAW NOT CIVIL LAW you moron! The cops      
 read that when they make a criminal arrest and ONCE AGAIN, YOU can't be arrested for a PHUCKING DEBT!  NOW I        
PI$$ED my pants!!! hahahahahahahaha!

35)  We believe that this was not your intent and these steps are unnecessary. (ALL THIS AND NOW YOU SAY IT's NOT  
NECCESSARY??????????????????????????????

36) NOTE: THE MODE OF THE PAYMENT : Bad GRAMMER...'MODE????" 'METHOD" is the correct business term Oxford,  
LOL!

37)  WOULD BE ONLY THROUGH MONEY PAK OR WESTERN UNION (BECAUSE VISA can REVERSE CHARGES and  
keep a PRO- Identification RECORD! Enough to jail you!



38) WILL NOT ACCEPT ANY VISA/MASTER DUE TO (yeah right, see 37!)

39) INSECURE PAYMENT GATEWAY. (more 3 dollar big words that mean nothing! A gateway is a head communication  
computer. And what the phuck with the term 'INSECURE'... what? the money's afraid? Has low self-esteem? LOL!!!!! OMG!!!!!


40) THAN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS

         (A) Once again, YOU (the plaintiff) is the one who has to call my attorney. I or my attorney would NEVER have to call you! I  
              mean come on, who the PHUCK are you?...really?!!! LOL! If you're due money you would NOT be afraid to call a              
   lawyer. In fact, if you really were due any money, a lawyer would agree with you and INFORM his client! RIGHT? But                  
you won't call. You?ll NEVER call. Why? BECAUSE You?re a SCAMMER and it's fake!




41) ON (585) 496-7800. (ON?? How about 'AT'.


OK, everyone (-: How was that? I hope you REALLY enjoyed seeing what these @$$H0LES really are! Just imagine what they must  
LOOK like in person?! LOL.

I have received numerous emails from this same organization and even tried to call the number but it does not ring......it is a scam....they cannot issue a warrant for your arrest on a  court can and they would not for a bill.

Looks like Spring is here when ACS crawls put of the ground. It is a scam and they have to be stopped. just got an e-mail from them also. Delete them.

got the same email stating that i owe $663 for an unpaid cash advance. I don't have a clue where they came up with this. They also threatened to contact the IRS and claim a 1099-A on me for unclaimed funds I used. It is a really stupid scam!! beware!!

i got the same e mail these people are lowlife scum that make their living riping off people. these are indians using american names these people are in the same class as terrorists there people should be shot

I received an email this morning stating that they were sending me a final notice (never received one prior to this) and if I didn't make arrangements to repay 663.00, they would report me to the IRS.  The did give me the same phone number 585-496-7800 and that it was ACS - legal for Advance Cash Services.  Never had any contact or communications with this company.  This is a scam.  Please make sure you file a complaint with the FBI and the FTC.

Got a phone call and a email from these jerks.  Told them to provide documentation to my local police department.

I received an email so I  filed a complaint with the FBI.  I also added  several of their phone numbers to my blacklist.  They claim to be  the ACS Legal Group.

I just got the same email that I owe around $4500, I called and I couldn't even understand him, I told him to call my lawyer, he hung up!

I received an email tonight from ACS Legal group saying that I had an outstanding loan and that my SS number would be on hold with the US Government.  They went on to say that my manager at work would be notified of what I have done and what would happen once a warrant was executed in my name.  I was given 48 hours to reply to the email or I would be charged with bank fraud.  I have no idea who this company is but the names mentioned in the below posts are the same names I received calls from a few weeks back. At that time I was getting calls at work and home threatening to shoot me because they could track me throughout the GPS in my phone.  I have been scared for weeks and now I never answer the phone unless it's a call from someone I know.

i, too just got the email- big time SCAM! this person(s) should be in jail!

i have never used a cash advance service.  Got a "scary" e-mail  about a fake 1k loan and that i now owe n almost 5k plus legal.    the # cant be called back.   Clearly a very weak scam

These people had called me several times.  Using different names.  One guy gave a name and I called him by the other name he had used previously and he answered me.  I told him, I thought you said your name was ____, he hung up.  They tried again and I told them the Federal Trade Commissions wanted to talk to them, they hung up again.  The next time they claimed to have an FBI agent in Florida.  I called the FBI in Florida and they said they had no agent, so when they called back I informed them of this.  They told me they had not said Florida, but California.  Funny, those states don't even sound the same.

My husband had gotten email fromthis jerk.and said he was with Advanced Cash America,said I had gotten a pay day loan from them,witch I did not,and now they want 66000 dollars or he will report my social security number to the goverment.and FBI  CIA,ect,

I got some bogus email from them too, what's worse is that our gov't apparently doesn't have the time to pursue scamers like this group.

I have received numerous emails at my "work" email address.
What's so funny, is I don't even have a checking account to do
a payday loan...I had another company due this a few years ago and I sued them!!
They had to pay ME $1900!
Now who has the last laugh?

Be careful with this number, 585-496-7800. Seems that this individual doesn't have anything to do but RIP people off. He is a scan artist.

This time the guy emailed me, the first he contacted me was through the phone, same company different name as of Peter Morris, or Jack Smith, now he gives me the name timoth Taylor....but he don't realize the company Name. He gave is the same...he says I had a loan out from the Company and that it was wired to my account,  or some. One who stole my information was trying to use it, but the guy who stole it is the same guy telling me this...he says I will be prosecuted for stealing...I have no bank account I closed it after he I made a police report after. This guy. Harrast me at my work place...this man lives in new York, but changes. His address phone number and name every week...

sent email these people call from several different numbers with bogus request for money to settle lawsuits , fines, tickets, collection debts, etc and try to scare you by tell you you will be prosecuted by various law enforcement agencies IT IS A SCAM DO NOT GIVE THEM ANY INFORMATION I have read posts on other sites saying they have cleaned out bank accts ! one of the names they use is ronnie cooper