ACS Legal Group scams - ACS Legal GroupEmail: firstname.lastname@example.org
Received an email from ACS Legal Group stating I owe $998.63 to various pay day loan companies:
—– Original Message —–
From: ACS Legal Group
To: ACS Legal Group
Sent: Thursday, February 14, 2013 6:23 AM
Subject: Urgent- Final Notification on Collections
Due Amount- $998.63
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 (302) 956-9500.
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 (302) 956-9500.
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 do not owe this company any monies. I had a couple of p****y loans, but they have been paid in full for some time. I have tried to tell these people this and they continue to call my cell phone threatening that they will send the police to my office and my home to arrest me.
I try to call back and as soon as I get through I tell them that I don’t owe them anything and ask for paper proof of any supposed loans they say I have and they hang up.
Comments About ACS Legal Group Review: ACS Legal Group scams
Most Viewed Complaints
Avas Flowers Reviews
Nice Sole Reviews
Ally Auto Reviews
Recent Company Complaints
KD Enterprises Haverhill
4 My Kidz Movers
Marine Transport Logistics
ASR Mechanical Kansas City
Diddy’s Car Service
The Electrician Houston
Fairway Chevrolet Truck Mega Store
Certified Plumbing & Heating Saskatchewan
Juniper Hills Apartments
More ACS Legal Group Complaints
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...
Collection Scam – email@example.com
I received this email: LOAN INFORMATION Due Amount- $997.45 Loan Company- Advance Cash America You are going to be legally...
I have had more than one of these but for different companies
PAST DUE AMOUNT – $927.86 CREDITOR – ACE CASH SERVICES You are going to be legally prosecuted in the Court...
ACS legal group is scam!
I rec’d an email from acs legal group telling me I was going to be arrested and prosecuted in a...
I want this to stop immediately
These scam artists named ACS LEGAL GROUP LEGAL GROUP OF ATTORNEYS sent me a email that i owe this advance...
I hate ACS
I keep getting emails from this so-called company on pretty much a weekly basis. Have been for over a year...
I got this email today… Date: Thu, 29 Nov 2012 17:25:49 +0530 Subject: Urgent- Final Notification on Collections From: firstname.lastname@example.org...
Same Scam Different Email email@example.com
Same Scam Different Email Beware!! They Change The Email Format!!! Case File: AS-26992 Total Outstanding: – $945.67 Case File Transferred:...
Payment Scam By ACS Legal Group
LOAN INFORMATION Due Amount- $983.89 Loan Company- Advance Cash America You are going to be legally prosecuted within couple of...
Did not borrow squat
I have never had a pay day loan from these people and I have received this email at least 4-5...