ACS Legal Group Review: ACS Legal Group p****y Loan Scam
Just received an email from ACS Legal Group stating that they represent Advance Cash America, and that I owe them $986.45. I have never taken out a p****y loan with this company but, for some reason they seem to have my personal information. Filed a complaint with the FTC on 2/26/13, and was told that it was a scam and not to send any money because they would have me western union the money because it can not be traced. When these people called me on the phone they spoke with a heavy indian accent, using the name Jack Lewis and Mike and they will call from different numbers. Here is the letter I received frm ACs Legal Group.
Due Amount- $986.45
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 (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 THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (585) 496-7800.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
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.
Comments About ACS Legal Group Review: ACS Legal Group p****y Loan Scam
Recent Company Complaints
ALC Outdoors Landscape Design
Prestige Rental Solutions
Professional Painters & Contractors of Lunenburg
Cargo Market of Laton
GW Towing Salt Lake City
Hanson Place Dental
Integrated Health Choices
Guardian Protection Services
More ACS Legal Group Complaints
Got an Email from this man Matt Williams
I got this email from someone claiming to be the collections manager of ASC legal group (the back office) of...
Wow! This place needs to be shut down!
I got the exact same email today. I emailed them back before I thought to check them out on the...
ACS | Advance Cash Incorporate – 713-931-0310
I received a very alarming email stating that my account with them is past due 60 days. That I will...
Red Flag By Us Government
I keep receiving e-mails from this company ACS LEGAL Group regarding a pay loan that I am suppose to have...
Receiving Emails that I owe $996.45
I have taken out several pay day loans that I am in the process of paying back. My bank account...
I owed moneys received from a p****y loan, also 4 serious allegations against me 1. Violation of federal banking regulation...
Due Amount – $983.59!
I received the following email. LOAN INFORMATION Due Amount- $983.59 Loan Company- Advance Cash America You are going to be...
Threatening Email Sent By ACS
I received an email today from David Carter, Sr. Investigation Officer (Department-Law & Enforcement) ACS Incorporation, Advanced Cash 713-931-0310 stating...
SCAM from ACS – firstname.lastname@example.org
This was sent to me on Friday June 12th/ 2015 – Thought it was a scam! From: Incorporation ACS Sent: Friday,...
ACS Legal Group Are Scammers!
The following is the email I received today…they have also called me and my parents harassing us!! How do we...