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ACS Legal Group / Advance Cash America / ACS Legal Group Scam

1 FL, United States Review updated:
Contact information:

Never done business with these people and getting an threatening email such as this one. Apparently, I am not the only one who is getting these threatening emails. Next time you get an email from these people, delete it. do not respond it is a scam!!!

LOAN INFORMATION

Due Amount- $994.56

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 [protected].

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 [protected].


ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
[protected]


Copyright © 2011 ACS | Privacy | Terms of use

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Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] 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.


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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.

Ni
Mar 12, 2013
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Comments

  •   Mar 19, 2013

    Don't delete the emails, use them to sue this ###...Make some money off their lies...There are attorneys who specialize in dealing with ### like this. Go to the National Association of Consumer Advocates web site (www.naca.net) to pick an attorney in your area who is a member. Most have a free consultation. Print every email you receive from 'ACS Legal Group' and take them with you for your consultation. Even though I'm not an attorney, I know the federal law that protects consumers (the FDCPA) well, having used it to deal with bogus debt collectors. For instance...They claim that you would be sued in two days after the date on the letter...did that happen? Were you sued two days later? If you weren't, they broke the federal law (FDCPA). Making threats they do not intend to keep is a violation of that law...likewise, ANY statement that isn't factual is also violations of the FDCPA. The only way to stop ### like this is to hit them where it hurts...their bank accounts...

    0 Votes
  • Wa
      Aug 21, 2014

    No they will not help you they will advise you to talk to the FTC and delete all emails from the scammers..

    0 Votes
  • Wa
      Aug 21, 2014

    Need to delete in the Phishing scam box or in your delete folder as soon as it comes in your inbox and do not reply to the emails delete .. Look the more you open the emails the more they will keep sending them to you. they do not call unless you give them your number and they use a robo caller to track / trace and keep..

    0 Votes

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