Advance Cash Services — CHECK FRAUD
This is a scam...I used online lenders in my past and regret it ever since the information that was needed for those loans is floating out there in cyberspace. I always find it funny that every person I hear give there name is a american name but has no english barely understandable accent. Dont trust these people ...Let them waste there time sending emails to your spam. or call you from unavaible # which is a red flag. If there is no paper trail or something legitmate in my mail stating I owe something I choose to ignore this. Trust the legal system and check to make sure your state protects you from outside lenders. I hope this helps anyone freaking out about these tatics ...I would rather the court tell me something is legit than some foriegner posing to be american to collect money over the phone.
USE this spam email as record to find incase they come knocking in your phone or your spam folder ...
Due Amount- $XXX.XXX
Loan Company- ACS LEGAL GROUP
This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
The Lender is filing these charges against you:
(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 CREDIT BUEARUS, 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 $XXXX.XXX 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 [protected].
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
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, re-transmission, 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.