Got a letter:

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"LOAN INFORMATION

Due Amount- $726.00

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 $3670.55 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 (712) 560-9315.



IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (712) 560-9315.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(712) 560-9315"

I too have received an email from the same company.  Only difference from the above is the amount is 739.00.  I did take a loan but not from their company, and it was paid back long ago.  How do you get these people to stop harassing you?   I get phone calls all the time from all different numbers saying I have free money coming or that I owe money.  This is absolutely ridiculous!  When are they going to stop these people from harassing everyone?

i got an email withj the same crap from ACA this is a scam

These people are calling my job and sending me emails. Please see below.

LOAN INFORMATION

Due Amount- $726.00

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 $3670.55 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 (712) 560-9315.



IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (712) 560-9315.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(712) 560-9315

I received several calls from this number and now amm getting emails. the email says it is from Matt Williams at ACS legal group.
this is the letter.

LOAN INFORMATION

Due Amount- $726.00

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 $3670.55 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 (712) 560-9315.



IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (712) 560-9315.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(712) 560-9315

Yup I got an email from acs debt collector it's a scam I did go to a few loan websites that I thought were secure however the hackers were able to get my info ss#  bank info work info I had to change everything protect yourself
Alternate numbers they use are
782-272-6522
415 area code

I too have received an email from this "legal group of attorneys", really? Saying basically the same thing about a defaulted loan to cash advance america.  Problem is I have never had a loan from that place nor have I ever heard of them.  I am contacting the federal authorities and filing a complaint.  Surely, something can be done about this crap.

I just received an email from ACS Legal, they are claiming that I received a cash advance from their company and I am in default. They said they are suing me because of the default. This person who says the represent ACS Legal Group has all my personal information. I applied for a loan online and now I am afraid that my personal information has gotten in the wrong hands.  Even though I have applied I have not accepted anyones offer because all except 1 were foreign, and I knew something was wrong when one person (who could not speak english very well and his name was Allen Smith) wanted to give me a $3000.00 dollar loan at a 1% interest rate and I had a whole 3 months to pay off.  The one lender who actually the lender called said they could help me, but when they found out that I didn't have direct deposit, they told me they were sorry that they could not because I din't have direct deposit.  So, now my heart is telling me something is very wrong.  I am now going to call all Three Credit Reports, Trans Union, Equifax, Experian to report Fraud Alert....check your credit.  I am also going to call my local police and report to them and get a report for proof in future that a crime has been committed to protect myself, and identity for future creditors. I will also report to the FTC in reference to this situation, so that they can investigate and catch these people who are stealing our identity and good name, and credit whether its excellent or not.  American people we need to wake up and fight, because from where I am looking bad people are stealing right in front of us.  Quite frankly, I am sick and tired of all the crap that the bad people are getting away with....Wake up and protect yourself, here are the numbers to the Three Credit Agencies:  Experian:  1-888-397-3742,  TransUnion:1-800-888-4213, Equifax: 1-800-685-1111.  I advise anyone having this situation to check your credit immediately, and let the right people know to protect yourself and your credit. Boy did I ever learn a lesson and now because of this I will have to constantly watch my credit.

I too have received these calls from someone who can't write or speak English (sounds Indian) and now an email with the same crap that I will be arrested.

I too have received emails from ACS Legal.    I did some research on what they intended to do:  (1) Violation Federal Banking Regulation and what they were going to charge me with.   Found this was not so and that ACS Legal might not be/is not a very legal company.   They are going to contact the wrong person and that person is going to have a heart attack.
How do they get away with it?

i have been reciving  them as well
and they are not nice emails
what do you do to get this stopped

Go to complaintwire.org and read page after page after page of these Indian criminals.
Also go to ftc.gov and read about them on there.

I received an email from ACS legal company. Has anyone heard of them?  Supposedly sending my final letter of collection?