302-387-0024
DE, US
 | harrassed 2013-04-10 23:12:35 Unknown |
I got the exact same email on one of my email accounts about 4weeks ago---only Sara Jones was the sender. I ignored it since I know it is a scam. Am still waiting to be prosecuted-----
| vapfs 2012-11-27 14:54:25 Unknown |
Remember, these guys are scammers. Do not send them anything. This is the BBB link on them.
http://www.bbb.org/concord/business-reviews/c ... ont-nh-92031987
Block their email and delete it as spam. If you want to call and speak with "Mike Jones" who is listed as company principal (I call him everytime an unknown # shows up on my phone and holidays as well) this is the only good incoming # I can find ... (210) 399-3400. Usually Mr. Jones answers so it may also be his personal # ... lol
http://www.bbb.org/concord/business-reviews/c ... ont-nh-92031987
Block their email and delete it as spam. If you want to call and speak with "Mike Jones" who is listed as company principal (I call him everytime an unknown # shows up on my phone and holidays as well) this is the only good incoming # I can find ... (210) 399-3400. Usually Mr. Jones answers so it may also be his personal # ... lol
| Attorney C.Brown 2012-11-08 16:38:04 Unknown |
this is the one i got tried to call the # and n/a just rings then goesto dead air I am currently researching these ppl as I have never had a loan with the Advance Cash America ...
From ACS Legal Group
To ACS Legal Group
Date Nov 8, 2012 7:17 AM
LOAN INFORMATION
Due Amount- $528.00
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 the 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 (210) 399-3400.
NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THRU WESTERN UNION OR MONEY GRAM 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 (210) 399-3400.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(210) 399-3400
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.
From ACS Legal Group
To ACS Legal Group
Date Nov 8, 2012 7:17 AM
LOAN INFORMATION
Due Amount- $528.00
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 the 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 (210) 399-3400.
NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THRU WESTERN UNION OR MONEY GRAM 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 (210) 399-3400.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(210) 399-3400
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.
| Bad Phone Call 2012-10-30 15:19:16 Unknown |
Take heart people. These callers have access to the lower level credit databases which may have you with another pay day loan or if you have ever applied to one. They are using local IPS services to make these phone calls while they are sitting in some warmer climate trying to take our money. Play them like they are playing you. They are not as smart as they think they are. Hey Matt Williams, come and get me and we will see who gets arrested!!!!! You folks are dumber than I give you credit for
Why don't you change jobs like being a spotter for other crooks, maybe then you might get taken care of
Why don't you change jobs like being a spotter for other crooks, maybe then you might get taken care of
| Alfalfa 2012-08-03 13:11:51 Unknown |
Phantom Debt Collectors From India Harass Americans, Demand Money
By BRIAN ROSS (@brianross) , CINDY GALLI and MATTHEW MOSK (@mattmosk)
June 7, 2012
Hundreds of thousands of cash-strapped Americans have been targeted by abusive debt collectors operating out of overseas call centers suspected of links to organized crime in India, law enforcement officials told ABC News.
The calls are part of a massive scam, one that appears to target struggling Americans -- especially those who have gone online to apply for payday loans. Armed with personal information from those pilfered applications, the threatening callers, who claim to be debt collectors poised to initiate legal action, have managed to pry loose millions of dollars from their victims -- even when the victims never owed money in the first place.
"This is what we call a phantom debt collection scam," said Jon Leibowitz, the chairman of the Federal Trade Commission. "It's a very pernicious and innovative new fraud."
Working through call centers in India, the commission estimates that the criminals have dialed at least 2.5 million calls, persuading already cash-strapped victims to send them more than $5 million. Some have reported receiving dozens of calls per hour. They are victims like Cindy Gervais, of New Orleans, who went online for a quick loan when her husband's car was hit by a driver who didn't have insurance.
Even though she paid the loan off, the so-called "phantom" debt collectors with Indian accents began calling to say she still owed money.
He more or less told me that if I didn't pay, they were going to have someone on my doorstep to arrest me," she told ABC News. "And that they were going to contact my place of business, and tell them what kind of person I am."
At first, she said she resisted. Then the calls became more frequent, and started to ring on her cell phone, and at the grocery distribution company where she had worked for 27 years.
"I was more or less was in panic mode because he told me there would be someone before noon at my place of business to arrest me and take me to jail," she said tearfully. "So I agreed to pay him."
After receiving scores of complaints, investigators with the FTC said they began tracking the calls, and following the payments. They alleged the payments led them to a California company run by an Indian-American named Kirit Patel, and that such scams would not be possible without American front men.
"I would say that all roads of this scam, or many of the roads of this scam, lead back to Mr. Patel," said the FTC's Leibowitz.
ABC News tracked Patel for weeks, from the suburbs of San Francisco to Austin, Texas.
Patel refused to talk. But his lawyer, Mark Ellis, said he believes it is far too early to pass judgment on his client. Ellis, a Sacramento-based attorney, told ABC News that Patel was hired for a nominal fee to set up an American shell company, and had no idea what the call centers in India were doing.
"I can tell you, he was as snookered by the people in India as anybody," Ellis said. "He's a 69-year-old man who is nearing his retirement who thought all he had to do was set up some corporations and everything was on the up and up. He's completely dismayed that he has become the lightning rod of this entire problem."
A close friend of Patel's also defended him in a brief interview at his home, saying Patel was not trying to defraud anyone -- he was just an unwitting, bit player in a larger scheme.
"If Mr. Patel was just a cog in the wheel he seems to have been a pretty big cog," Leibowitz said. "It is clear that Patel was integrally involved with this scam."
Leibowitz points to thousands of pages of financial and phone records gathered by the FTC and filed as part of a civil case brought against him in the U.S. District Court in Sacramento last month. When FTC lawyers sought to freeze his assets and prevent his business from continuing to operate, Patel responded by invoking his rights against self-incrimination. His lawyer told ABC News he has had to be careful in how he responds to the allegations in civil court "because there is a potential criminal action," but that Patel maintains the allegations against him are false.
Federal investigators said the phantom debt collection operation that allegedly benefitted from Patel's assistance was one of several that all trace back to the same small town in Western India called Ahmedabad. Callers use technology to make it appear that the calls originate inside the U.S. Victims provided ABC News with recordings of dozens of the calls, and many of the thickly accented callers appear to be reading off a script.
"Subpoenas have been readied, and Monday morning you're going to be picked up from your home," one caller says on a victim's voicemail. "And you have children. Don't worry about your children. We have a childcare department to take care of the children."
"You will be behind bars for six months," said another caller. "And once you go behind bars, you will lose your job. Once you are behind the bars, you won't get a single drop of water."
William Peerce Howard, a Tampa attorney who represents victims of harassment from debt collectors, said it takes an especially twisted criminal to use threats and coercion to pry money from someone who is already struggling financially
"These guys really are the most visible villains in America today," he said. "They make a living scaring people."
Mark Merola, of Florida, said he just panicked when the caller told him he might be arrested at the deli where he works in a Florida retirement community.
"I was nervous. I didn't want to embarrass myself, my family," he said. He used his debit card to pay the collector $576.
Afterwards, he says he realized "how stupid I was."
"It just happened so fast," he said. "I got scared."
Leibowitz said he hopes with more attention, future potential targets of the scam will recognize red flags before they turn over any money.
If callers say they are from the police, consumers should know that law enforcement officers do not collect debt for private parties. If the caller is speaking with a thick Indian accent, but calls themselves by a names such as Officer Mike Johnson, that should be a tip off. And if they're calling 40 times in two hours, that's another red flag. "Legitimate debt collectors, legitimate pay day lenders don't do those sorts of things," he said.
Merola said he would like to see anyone involved in the scam prosecuted aggressively.
"There's no place in society for these people," he said.
http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=2
By BRIAN ROSS (@brianross) , CINDY GALLI and MATTHEW MOSK (@mattmosk)
June 7, 2012
Hundreds of thousands of cash-strapped Americans have been targeted by abusive debt collectors operating out of overseas call centers suspected of links to organized crime in India, law enforcement officials told ABC News.
The calls are part of a massive scam, one that appears to target struggling Americans -- especially those who have gone online to apply for payday loans. Armed with personal information from those pilfered applications, the threatening callers, who claim to be debt collectors poised to initiate legal action, have managed to pry loose millions of dollars from their victims -- even when the victims never owed money in the first place.
"This is what we call a phantom debt collection scam," said Jon Leibowitz, the chairman of the Federal Trade Commission. "It's a very pernicious and innovative new fraud."
Working through call centers in India, the commission estimates that the criminals have dialed at least 2.5 million calls, persuading already cash-strapped victims to send them more than $5 million. Some have reported receiving dozens of calls per hour. They are victims like Cindy Gervais, of New Orleans, who went online for a quick loan when her husband's car was hit by a driver who didn't have insurance.
Even though she paid the loan off, the so-called "phantom" debt collectors with Indian accents began calling to say she still owed money.
He more or less told me that if I didn't pay, they were going to have someone on my doorstep to arrest me," she told ABC News. "And that they were going to contact my place of business, and tell them what kind of person I am."
At first, she said she resisted. Then the calls became more frequent, and started to ring on her cell phone, and at the grocery distribution company where she had worked for 27 years.
"I was more or less was in panic mode because he told me there would be someone before noon at my place of business to arrest me and take me to jail," she said tearfully. "So I agreed to pay him."
After receiving scores of complaints, investigators with the FTC said they began tracking the calls, and following the payments. They alleged the payments led them to a California company run by an Indian-American named Kirit Patel, and that such scams would not be possible without American front men.
"I would say that all roads of this scam, or many of the roads of this scam, lead back to Mr. Patel," said the FTC's Leibowitz.
ABC News tracked Patel for weeks, from the suburbs of San Francisco to Austin, Texas.
Patel refused to talk. But his lawyer, Mark Ellis, said he believes it is far too early to pass judgment on his client. Ellis, a Sacramento-based attorney, told ABC News that Patel was hired for a nominal fee to set up an American shell company, and had no idea what the call centers in India were doing.
"I can tell you, he was as snookered by the people in India as anybody," Ellis said. "He's a 69-year-old man who is nearing his retirement who thought all he had to do was set up some corporations and everything was on the up and up. He's completely dismayed that he has become the lightning rod of this entire problem."
A close friend of Patel's also defended him in a brief interview at his home, saying Patel was not trying to defraud anyone -- he was just an unwitting, bit player in a larger scheme.
"If Mr. Patel was just a cog in the wheel he seems to have been a pretty big cog," Leibowitz said. "It is clear that Patel was integrally involved with this scam."
Leibowitz points to thousands of pages of financial and phone records gathered by the FTC and filed as part of a civil case brought against him in the U.S. District Court in Sacramento last month. When FTC lawyers sought to freeze his assets and prevent his business from continuing to operate, Patel responded by invoking his rights against self-incrimination. His lawyer told ABC News he has had to be careful in how he responds to the allegations in civil court "because there is a potential criminal action," but that Patel maintains the allegations against him are false.
Federal investigators said the phantom debt collection operation that allegedly benefitted from Patel's assistance was one of several that all trace back to the same small town in Western India called Ahmedabad. Callers use technology to make it appear that the calls originate inside the U.S. Victims provided ABC News with recordings of dozens of the calls, and many of the thickly accented callers appear to be reading off a script.
"Subpoenas have been readied, and Monday morning you're going to be picked up from your home," one caller says on a victim's voicemail. "And you have children. Don't worry about your children. We have a childcare department to take care of the children."
"You will be behind bars for six months," said another caller. "And once you go behind bars, you will lose your job. Once you are behind the bars, you won't get a single drop of water."
William Peerce Howard, a Tampa attorney who represents victims of harassment from debt collectors, said it takes an especially twisted criminal to use threats and coercion to pry money from someone who is already struggling financially
"These guys really are the most visible villains in America today," he said. "They make a living scaring people."
Mark Merola, of Florida, said he just panicked when the caller told him he might be arrested at the deli where he works in a Florida retirement community.
"I was nervous. I didn't want to embarrass myself, my family," he said. He used his debit card to pay the collector $576.
Afterwards, he says he realized "how stupid I was."
"It just happened so fast," he said. "I got scared."
Leibowitz said he hopes with more attention, future potential targets of the scam will recognize red flags before they turn over any money.
If callers say they are from the police, consumers should know that law enforcement officers do not collect debt for private parties. If the caller is speaking with a thick Indian accent, but calls themselves by a names such as Officer Mike Johnson, that should be a tip off. And if they're calling 40 times in two hours, that's another red flag. "Legitimate debt collectors, legitimate pay day lenders don't do those sorts of things," he said.
Merola said he would like to see anyone involved in the scam prosecuted aggressively.
"There's no place in society for these people," he said.
http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=2
| Jw407 2012-08-03 12:57:54 Unknown |
I got an email also and what's funny is I have never even had a payday loan, I use ace to cash payroll checks and I don't even have a bank account. So what ba are they trying to pull. Not including you can contact someone about a legal matter only by email, it has to be by mail. Dumbass company doesn't know squat. They don't even have a functional website, a real company has a working website at minimum, but scammers don't want to be contacted.
| same thing 2012-08-01 12:56:49 Debt Collector |
I received the same letter, has anyone out there who ignored them gotten anything further? I am behind in some payments but not with Ace loans. I also googled Legal group USA and their is no such group.
| KB 2012-07-30 19:04:56 Debt Collector |
I received the same email this morning that many of you have received recently, except now Matt Williams has changed his supposed company from ACS Legal to Legal Group USA and he also has a new number. Here is the email I received:
Legal Group - USA <accountsinfo@legalgroupamerica.com> Mon, Jul 30, 2012 at 8:09 AM
To: Legal Group - USA <accountsinfo@legalgroupamerica.com>
Bcc: (this part had my email address)
Your account with ACE Cash has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $629.99.
I have been instructed to bring legal action against you as may be necessary, which may result in Judgment.
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 2 business days of the date of this issue, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on (201) 588-3006.
Sincerely,
Matt Williams,
Collections Manager
Legal Group USA
(201) 588-3006
I called him and he was EXTREMELY rude and when I tried to tell him I had never heard of ACE Cash, he tried to tell me that my account was with Cash Net or something like that. He went on to say a few more things that really confused me, so I asked him to tell me again what company it was that was trying to bring suit against me and he told me that I was in the final stages of collection so I did not have the right to know what company had referred my account to him. He told me I had two choices, which were to either pay the amount owed or file a claim against the company. I asked him how was I suppose to file a claim against the company if he wouldn't tell me what company was filing suit against me. Then he said, "fine, I'll finish the legal paperwork and see you in court," and hung up. It's was a guy with a really thick Indian accent and like I said, he was extremely rude! Anyway, beware, he has now changed his "company" and his contact phone number!
Legal Group - USA <accountsinfo@legalgroupamerica.com> Mon, Jul 30, 2012 at 8:09 AM
To: Legal Group - USA <accountsinfo@legalgroupamerica.com>
Bcc: (this part had my email address)
Your account with ACE Cash has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $629.99.
I have been instructed to bring legal action against you as may be necessary, which may result in Judgment.
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 2 business days of the date of this issue, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on (201) 588-3006.
Sincerely,
Matt Williams,
Collections Manager
Legal Group USA
(201) 588-3006
I called him and he was EXTREMELY rude and when I tried to tell him I had never heard of ACE Cash, he tried to tell me that my account was with Cash Net or something like that. He went on to say a few more things that really confused me, so I asked him to tell me again what company it was that was trying to bring suit against me and he told me that I was in the final stages of collection so I did not have the right to know what company had referred my account to him. He told me I had two choices, which were to either pay the amount owed or file a claim against the company. I asked him how was I suppose to file a claim against the company if he wouldn't tell me what company was filing suit against me. Then he said, "fine, I'll finish the legal paperwork and see you in court," and hung up. It's was a guy with a really thick Indian accent and like I said, he was extremely rude! Anyway, beware, he has now changed his "company" and his contact phone number!
| Know Your Rights 2012-07-24 13:33:42 Unknown |
Why do these people think they can just craft a website and not get discovered? You can pull the domain registration online to see who registered it and trace the billing information back to either these people directly or an accomplice. I wouldn't be surprised if they stole another person's personal information and used it to purchase a domain illegally.
These people have the impression they won't get caught or prosecuted. They need to be introduced to my associates, Smith & Wesson.
These people have the impression they won't get caught or prosecuted. They need to be introduced to my associates, Smith & Wesson.
| LJM 2012-07-20 15:23:24 Debt Collector |
I received the same email (below). I do have a payday loan, but not through these people. The email came from Matt Williams and was to: Matt Williams (probably a group email he is sending out to tons of people).
I responded: Who are you? - no response back.
Your delinquent account with Advance Cash Expert has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $710.99.
I have been instructed to bring legal action against you as may be necessary, which may result in Judgment.
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on (954) 762-7500.
Sincerely,
Matt Williams,
Collections Manager
(954) 762-7500
I responded: Who are you? - no response back.
Your delinquent account with Advance Cash Expert has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $710.99.
I have been instructed to bring legal action against you as may be necessary, which may result in Judgment.
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on (954) 762-7500.
Sincerely,
Matt Williams,
Collections Manager
(954) 762-7500
| Cheryl 2012-07-12 17:14:11 Debt Collector |
I have recieved 3 different e mails from this Matt Williams so I am posting on all three numbers so people know , he sent an e mail on 5/24/12 stating he was working for Cash Net USA and I owed a pd loan of 682.00 and need ed to pay immediately or legal action and other criminal measures would be takwen against me I also asked for verification of this debt and did not recieve anything from them just the threats and the amounts
Matt Williams appears to be using this phone number and 585-204-6000 stating the ssame stuff but different amounts of money and claims that it is ACS which not sure
He also claims to have a number 516-986-4700 for Advance Cash Expert where he just tried to say I owed 599.00 sent back request for a verification of this debt which I know is non existent
he may be also using a 925-267-8001 number
You can always talk with your bank or an attorney for free because he is doing illegal stuff at least from the state I live in so are others
Matt Williams appears to be using this phone number and 585-204-6000 stating the ssame stuff but different amounts of money and claims that it is ACS which not sure
He also claims to have a number 516-986-4700 for Advance Cash Expert where he just tried to say I owed 599.00 sent back request for a verification of this debt which I know is non existent
he may be also using a 925-267-8001 number
You can always talk with your bank or an attorney for free because he is doing illegal stuff at least from the state I live in so are others
| Eeyoregal 2012-07-12 16:19:59 Unknown |
ACS Legal Group is contacting me also, stating I owe for a payday loan. I contacted the co. they say I owe for and guess....what? they never heard of me and no I do NOT owe them money nor are they trying to collect. I even talked to the companys litigation unit to report these idiots as FRAUD. I got a new number they are givng me though, Matt Williams, Collections Manager, (516) 986-4700, ACS Legal Group
these are BIG TIME Scammers!!!!!!!!!!!!!
these are BIG TIME Scammers!!!!!!!!!!!!!
| VAMommy 2012-07-09 14:24:48 Debt Collector |
The new number is 925-267-8001 for ACS Legal Group..Matt Williams. Received the e-mail today so watch out for this one too.
| Kevin 2012-06-20 11:16:03 Unknown |
A few days ago I missed a call from this number.
| denyse nutall 2012-06-14 17:58:53 Debt Collector |
These people are harassing me also smae tactic
get them . hurt them alot this is just wrong
get them . hurt them alot this is just wrong
| Rita 2012-06-14 13:41:34 Unknown |
DOn't fall for this scam. These peiple are scum of the earth. They have called me numerous time and I just received an email from them. Report them to your local authorities and remember: no matter how threatening they are and scary their tactics may seem, IGNORE THEM!!
| Charlet woods 2012-06-13 20:30:29 Debt Collector |
I received the same email with all the above information. It is a scam so is Aaron Spector and associates
| Lucas 2012-06-13 01:42:54 Debt Collector |
notice the email address? "Services" is spelled wrong - missing the "V"
There are misspellings, incorrect grammar,bad phrasing (like when the email is originally written in a different language and someone used one of those free online translators to translate it in to English).
Forwarding to Federal Trade Commission immediately - spam@uce.gov
From: Advance Cash Services <advancecashserices@gmail.com>
Subject: Collections Notice- Lawsuit
Date: May 30, 2012 8:06:31 AM MST
To: Advance Cash Services <advancecashserices@gmail.com>
Thank you for being our customer. This is the last notification e-mail in reference to your account with Advance Cash Services. This is to notify you that after several phone calls and e-mails we were not able to get hold of you regarding this account. So as if now, this account goes to the further step. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.
Just to remind you, this account is associated with a Pay day advance that you achieved with the company, the company when tried to extract the funds from your bank account as a repayment, the transaction were declined due to non-sufficient funds. It seems that you are not at all interested in making this debt good.
As we have shared in the previous letters, we will not at all be responsible for any legal charges against your name and your social security number. You will be responsible for the following:
1) Theft by deception.
2) Collateral check fraud.
3) And Violation of federal banking regulation.
The next step is clearly defined. The total outstanding balance is $682.00. If you wish to take care of this debt, do revert back in the next 2 business days and call us now on +1-302.387.0024 and one of the Account officer will be helping you in regards to this matter. If you do not respond to this account, we are going to download the legal case and once the case is processed, and you are found guilty you have to bear a lawsuit which will be five times of your total debt amount and that will be excluding your attorney charges, affidavit charges and the total outstanding amount.
Regards,
Advance Cash Services
+1-302.387.0024
-----------------------------
?This is an attempt to collect a debt. Any information obtained will be used for that purpose. You are now communicating with a debt collector.?
There are misspellings, incorrect grammar,bad phrasing (like when the email is originally written in a different language and someone used one of those free online translators to translate it in to English).
Forwarding to Federal Trade Commission immediately - spam@uce.gov
From: Advance Cash Services <advancecashserices@gmail.com>
Subject: Collections Notice- Lawsuit
Date: May 30, 2012 8:06:31 AM MST
To: Advance Cash Services <advancecashserices@gmail.com>
Thank you for being our customer. This is the last notification e-mail in reference to your account with Advance Cash Services. This is to notify you that after several phone calls and e-mails we were not able to get hold of you regarding this account. So as if now, this account goes to the further step. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.
Just to remind you, this account is associated with a Pay day advance that you achieved with the company, the company when tried to extract the funds from your bank account as a repayment, the transaction were declined due to non-sufficient funds. It seems that you are not at all interested in making this debt good.
As we have shared in the previous letters, we will not at all be responsible for any legal charges against your name and your social security number. You will be responsible for the following:
1) Theft by deception.
2) Collateral check fraud.
3) And Violation of federal banking regulation.
The next step is clearly defined. The total outstanding balance is $682.00. If you wish to take care of this debt, do revert back in the next 2 business days and call us now on +1-302.387.0024 and one of the Account officer will be helping you in regards to this matter. If you do not respond to this account, we are going to download the legal case and once the case is processed, and you are found guilty you have to bear a lawsuit which will be five times of your total debt amount and that will be excluding your attorney charges, affidavit charges and the total outstanding amount.
Regards,
Advance Cash Services
+1-302.387.0024
-----------------------------
?This is an attempt to collect a debt. Any information obtained will be used for that purpose. You are now communicating with a debt collector.?
| SHAKYRA50 2012-06-12 13:56:08 Unknown |
THA SAME TO ME!!!! LOL
| SHAKYRA50 2012-06-12 13:54:36 Debt Collector |
THIS IS MY LETTER THAT THEY SENT TO ME AND AT 6:09 AM... I JUST REPLY BACK WITH MY ATTORNEY PHONE NUMBER ..... LET'S C IF THEY WILL CALL MY ATTORNEY...
accounts.section
6:09 AM
to bcc: me
Your delinquent account with Advance Cash Services has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $528.99.
I have been instructed to bring legal action against you as may be necessary, which may result in Judgement. The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on 1-302.387.0026
Sincerely,
Matt Williams,
Collections Manager
+1-302.387.0026
ACS Legal Group
accounts.section
6:09 AM
to bcc: me
Your delinquent account with Advance Cash Services has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $528.99.
I have been instructed to bring legal action against you as may be necessary, which may result in Judgement. The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on 1-302.387.0026
Sincerely,
Matt Williams,
Collections Manager
+1-302.387.0026
ACS Legal Group
| Alfalfa 2012-06-08 13:53:15 Unknown |
Forward this e-mail to the Federal Trade Commission. They are in the process of shutting down at least one of these criminal operations who are funneling money to organized crime in India. This phantom debt extortion scam was featured on "Nightline" last night:
http://abcnews.go.com/Blotter/phantom-debt-co ... ory?id=16512428
http://abcnews.go.com/Blotter/phantom-debt-co ... ory?id=16512428
| matt can kiss my ... 2012-06-08 13:46:59 Debt Collector |
This scam is getting old. They called my office under all kinds of names, asking for me with a heavy 'Indian or Middle Eastern' accent. They have been playing with me for the past two years. Told them to sue me, and still waiting. Want to see them in person, so I can kick some butt. Still no lawsuit. So don't pay these jokers a dime! No matter how much of a bully they are. That's their scare tactic. Sad!
| trena 2012-06-07 15:26:48 Prank Call |
Your delinquent account with Advance Cash Services has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $486.99.
I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on 1-302.387.0026 (Monday to Friday - 9 AM to 6 PM EST)
Sincerely,
Matt Williams,
Collections Manager
+1-302.387.0026
ACS Legal Group
this is re: a cash advance I did have and paid off.. so they are scamming... be careful!!
I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on 1-302.387.0026 (Monday to Friday - 9 AM to 6 PM EST)
Sincerely,
Matt Williams,
Collections Manager
+1-302.387.0026
ACS Legal Group
this is re: a cash advance I did have and paid off.. so they are scamming... be careful!!
| Chelle 2012-06-05 12:31:55 Unknown |
Subject: Reference- Final Collections; Lawsuit
From: ACS Legal Group (acslegal@acslegalgroup.com)
To: acslegal@acslegalgroup.com;
Date: Tuesday, June 5, 2012 7:35 AM
Your delinquent account with Advance Cash Services has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $580.99.
I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on 1-302.387.0026
Sincerely,
Matt Williams,
Collections Manager
Direct - (302) 387 - 0026
ACS Legal Group
From: ACS Legal Group (acslegal@acslegalgroup.com)
To: acslegal@acslegalgroup.com;
Date: Tuesday, June 5, 2012 7:35 AM
Your delinquent account with Advance Cash Services has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $580.99.
I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on 1-302.387.0026
Sincerely,
Matt Williams,
Collections Manager
Direct - (302) 387 - 0026
ACS Legal Group
| Anon 2012-06-04 14:13:22 Unknown |
From: Donald Clark
Sent: June 4, 2012 6:00am
Email: info@acslegalgroup.com
Subject: Attn - Collection Notice
Your delinquent account with Cash Net USA has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $690.00.
I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on 1-302.387.0026
Sincerely,
Matt Williams,
Collections Manager
ACS Legal Group
+1-302.387.0026
*** This is the email I received this morning. Number is off by last two digits.
Sent: June 4, 2012 6:00am
Email: info@acslegalgroup.com
Subject: Attn - Collection Notice
Your delinquent account with Cash Net USA has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $690.00.
I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on 1-302.387.0026
Sincerely,
Matt Williams,
Collections Manager
ACS Legal Group
+1-302.387.0026
*** This is the email I received this morning. Number is off by last two digits.
| Sara 2012-05-29 12:31:54 Debt Collector |
-----Original Message-----
From: ACS Legal Group
Sent: May 28, 2012 6:42 AM
To: acslegalgroup@usa.com
Subject: Notice of Collections - Lawsuit
Thank you for being our customer. This is the last notification e-mail in reference to your account with USA Pay Day Lenders. This is to notify you that after several phone calls and e-mails we were not able to get hold of you regarding this account. So as if now, this account goes to the further step. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.
Just to remind you, this account is associated with a Pay day advance that you achieved with the company, the company when tried to extract the funds from your bank account as a repayment, the transaction were declined due to non-sufficient funds. It seems that you are not at all interested in making this debt good.
As we have shared in the previous letters, we will not at all be responsible for any legal charges against your name and your social security number. You will be responsible for the following:
1) Theft by deception.
2) Collateral check fraud.
3) And Violation of federal banking regulation.
The next step is clearly defined. The total outstanding balance is $649.99. If you wish to take care of this debt, do revert back in the next 2 business days and call us now on +1-302.387.0024 and one of the Account officer will be helping you in regards to this matter. If you do not respond to this account, we are going to download the legal case and once the case is processed, and you are found guilty you have to bear a lawsuit which will be five times of your total debt amount and that will be excluding your attorney charges, affidavit charges and the total outstanding amount.
Regards,
ACS Legal Group
+1-302.387.0024
-----------------------------
?This is an attempt to collect a debt. Any information obtained will be used for that purpose. You are now communicating with a debt collector.?
From: ACS Legal Group
Sent: May 28, 2012 6:42 AM
To: acslegalgroup@usa.com
Subject: Notice of Collections - Lawsuit
Thank you for being our customer. This is the last notification e-mail in reference to your account with USA Pay Day Lenders. This is to notify you that after several phone calls and e-mails we were not able to get hold of you regarding this account. So as if now, this account goes to the further step. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.
Just to remind you, this account is associated with a Pay day advance that you achieved with the company, the company when tried to extract the funds from your bank account as a repayment, the transaction were declined due to non-sufficient funds. It seems that you are not at all interested in making this debt good.
As we have shared in the previous letters, we will not at all be responsible for any legal charges against your name and your social security number. You will be responsible for the following:
1) Theft by deception.
2) Collateral check fraud.
3) And Violation of federal banking regulation.
The next step is clearly defined. The total outstanding balance is $649.99. If you wish to take care of this debt, do revert back in the next 2 business days and call us now on +1-302.387.0024 and one of the Account officer will be helping you in regards to this matter. If you do not respond to this account, we are going to download the legal case and once the case is processed, and you are found guilty you have to bear a lawsuit which will be five times of your total debt amount and that will be excluding your attorney charges, affidavit charges and the total outstanding amount.
Regards,
ACS Legal Group
+1-302.387.0024
-----------------------------
?This is an attempt to collect a debt. Any information obtained will be used for that purpose. You are now communicating with a debt collector.?
| S.Rich 2012-05-28 17:46:59 Unknown |
Someone from 302-387-0024 sent me an email saying that I owe on a payday loan and if I didn't pay a lawsuit would be brought against me.I don't know who these people are.They are saying that I owe 549.67 and if I don't contact them in 2 days a legal case will be downloaded.
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