Threatening email from ACS Legal Group - ACS Legal Group
I received the following email. I called the number and informed the gentleman who answered that he could remove my email address from their list, and he hung up on me. I tried to call back twice and got only a beeping noise each time.
I have never done business with these people; this is a scam. The email address that this came from is firstname.lastname@example.org
Due Amount- $663.00
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 $3640.49 which is excluding loan amount, attorney’s fees, and the interest charges. You have the right to hire an attorney. If you don’t have one or if you can’t afford then one will be appointed to you.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (301) 476-0008.
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: Threatening email from ACS Legal Group
Most Viewed Complaints
Plenty of Fish Reviews
PC Matic Reviews
NuWave Oven Reviews
Recent Company Complaints
Agility Van Lines
Fromer Eye Centers
Fair Oaks Chantilly Chrysler Jeep Dodge
Roof Pros Exterior Renovation
Kohl’s Laundry Coin-Op
More ACS Legal Group Complaints
SCAM from ACS – email@example.com
This was sent to me on Friday June 12th/ 2015 – Thought it was a scam! From: Incorporation ACS Sent: Friday,...
I was emailed by a Mr. Mike Jones on 9/7/2012 claiming that I owe $572.00 to Advance Cash Expert. I...
Received a bogus email this morning
I received a bogus email this morning from this company stating that I owed $652.87 to Advance Cash America. I...
ACS Fraud Attempt
I have been receiving these treating emails about. I have not responded to any of the emails as this is...
Reference Account# WY-65424 Subject-Lawsuit
CUSTOMER ID: 654258 CASE FILE #: WY-65424 LOAN INFORMATION PAST DUE AMOUNT – $956.25 CREDITOR – ACE CASH SERVICES. You...
This is the email I received, I hunched that it was phony
This is the email I received. I hunched that it was phony – I guess I am correct….. When I...
we informed you and we have more than 14 kinds of technical proof against you to prove that you are...
firstname.lastname@example.org – Scam
I received email as follows: Dear Editor, This legal proceedings issued on you Docket no: N/143013/92 with one of Cash...
Not All Sharks Are In The Ocean
This is not the first time I have complained about ACS and would some one tell me why they are...
I made no account
I received an email tell me that I owed them money and that was not true. I called the number...