Acs legal group scam - ACS Legal Group
This is the third or fourth time I’ve heard from these people via e-mail; various names (sometimes “Matt Williams”) and various phone numbers. Today I received the following:
Gmail Debbie Young
RE: Urgent- Final Notification on Collections
Debbie Young Thu, Jan 17, 2013 at 10:43 AM
NICE TRY! I’ve received notices from you scammers in the past, and have read all over the internet what a scam you are! I DO NOT have an outstanding loan with “Advance Cash America,” and cannot even find such a business on the internet. NOR can I find “ACS Legal Group!”
You are practicing ILLEGAL collection tactics, and I and I’m sure many others have reported you to the FTC and our respective state’s Attorney Generals’ Offices.
YOU are THREATENING me – and I am now making sure that a copy of this e-mail goes to my attorney, the FTC, the FBI, and the Indiana Attorney General.
Date: Thu, 17 Jan 2013 17:59:08 +0530
Subject: Urgent- Final Notification on Collections
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
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.
I responded and told them “Nice Try!” AND that I KNOW they are a scam and that I would be reporting them to the FTC, the FBI, and my state’s Attorney General.
In the past I’ve responded and asked that they please forward any and all original loan documents, and of course that never happens.
I also called the number on today’s note (712-560-9315) and got someone with a VERY foreign accent who said he was Mike Jones! Right!
I have not paid them anything so I didn’t put any amount in the form as to what I’ve lost. E-mail came from “email@example.com)
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.
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