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ASC / Cash Advance USA Payday Loan

1 VA, United States Review updated:

The last two days at work I had a phone call twice from a agency that is said to be and attorney... becasue I have an outstanding payday loan with Cash Advance USA..which is a joke cause I havent had that in years and years... They said I owe 948.00 and they will settle for 650... LOL Nice cut huh??? Not happening it is a foreign guy goes by the names Peter Jones and also Joseph Williams Funny how they have american names... they ask for 3 payments of 217.00 which is not happening wanting a credit card which is not happening... I called Better Buisness Bureau and the number [protected] doesn;t excist in there data base... then I called back and ask the to provide me with the company name they were with and they said ACS and that i owed Cash advance USA ...sorry but not the right Company i have dealt with in the past...they gave me a number to call it was [protected] I called and it was another foreign man that the background sounded just like the last phone call... I Called BBB again and they said that it does not excist...so dont fall for these quacks... unbelievable... Yeah and when you dont do what they say they threaten you and call YOU a CRIMINAL... and then get real hateful on phone and eventually hang up... Sad what these SCAMMERS have to do to make a little money... STUPIDITY is EVERYWHERE!

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Comments

  • Ma
      9th of Jun, 2007
    0 Votes
    ASC - Unable to find an address for them
    United States

    I have been trying to contact asc for 6 months about a house that is next door to mine. I have been unable to find any information on this company on the net or otherwise. I see many complaints but nothing telling me how i can get a hold of someone in their office help me!!!

  • De
      15th of May, 2008
    0 Votes
    ASC - Thieves!
    ASC
    United States
    www.theasc.com

    American Servicing company has screwed up our loan since they bought it from the company we had before. They delay posting payment, lose payments etc. They are trying to take over hard working people homes even when payments are made. I cant keep looking for payments the lost! This company need to be sued and put out of business!!! They are thieves!

  • No
      5th of Aug, 2008
    0 Votes
    ASC - TIME TO FIGHT BACK!
    ASC
    United States

    its time to fight back and togeter we can.
    contact me here [email protected] and tell me your story...
    together we can fight them!!!

    dave

  • Gu
      26th of Nov, 2008
    0 Votes

    Justice for working father.
    thats all I ask is there a lawyer out there that can
    help me. two years ago I was a victim of a crime
    and did not have med -Insurance .
    Had to pay mountain of med bills. I agreed to refinance with the condition of payments I can afford.
    The crooked morgage broker and banker had sepeartedly terms at closing i would have never agreed to, and never sign.this morgage.my morgage was transfer to
    American Servicing Company. they increased my
    payments by almost $1, 000.00 I can continued to
    make this payments .

  • Ce
      2nd of Dec, 2008
    0 Votes

    let's get together and do a class action. I'll research the attorney. please call me
    at (310) 866-7419.

    I've been through hell with ASC. I'll explain when you call. I've already left a complain on this site.

  • Lo
      4th of Jan, 2009
    0 Votes
    ASC - interest to high
    lorraine shepherd
    Hopatcong
    New Jersey
    United States
    Phone: 973 770 5560

    i have requested for the interest rarte to be lowered on acct11150526 please it is rediculous, i have never missed a payment but because situations have changed i must seek a different solution. lorraine shepherd

  • Mr
      14th of Aug, 2009
    0 Votes

    SOMBODY CONTACT ME, IM TIRED OF ASC: [email protected]

  • Gl
      6th of Jul, 2010
    0 Votes

    Wow, I took at a chance of googling ASC on line to see if this was a ligit collector. Turns out that it truly is a scam. Unfortunately for me, i received a call last year around this same time stating that there was an outstanding loan that had gone unpaid and that they were attorneys wanting to settle this debt before it went into court. So at the time I had been financially struggling and could not recall if I had paid this advance payday off or not. So I paid $502 to settle it. Funny that I receive a call again just last week same time as last years call to settle up for an online advance pay loan. Well I know this this to be untrue because I have not taken out any more loans online for a couple years now. I tried to explain to them that this must be a mistake and that I have a receipt for last year to where we agreed to a settlement offer and it was drafted from my checking. They stated that this must be for a new one and I again stated that was impossible? I at this point stated very shortly do what you think it is you need to do because I have a settlement letter stating that this so called balanced owed from last year was paid. Now your hitting me up again same time this year for $599. My guess is if you apply and receive online funding through high interest loan sharks this is how they are gathering their information. Do not fall for this, I have been taken once and will not be taken again! If there is a lawsuit in the works SIGN ME UP!!!

  • Al
      20th of Dec, 2012
    0 Votes

    I just received an email from the same company from a Jason indicating the same thing. They threaten in the next couple of days I would be in court if I don't pay the balance of $948.00 that I allegedly owe. Is this for real.. I have never done a payday loan. E-mail also indicated that if I didn't pay then I would be liable for legal fees of $4800. I start to think did someone use my info for a pay day loan? These people sound like a scam... amazing what this world is coming to. If you get this e-mail ignore or forward to the FBI computer fraud division.. No letter head or logo to email!!!

    CASEFILE#:1236582
    LOAN INFORMATION


    DUE AMOUNT-$925.63
    LOAN COMPANY- ACS Incorp.


    You are going to be legally prosecuted in the Court House within
    couple of days.. Your SSN is 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 Payday Services. 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 4 SERIOUS ALLEGATIONS
    AGAINST YOU AND THEY ARE:


    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION
    (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER


    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 letter, 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 +1-347-753-8205 between 9.30
    to 6.30 (EST).


    IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU
    EMAIL OR CALL US BETWEEN WORKING HOURS ON?? +1-347-753-8205


    Thanks and Regards
    ACS Incorp.

  • Mr
      28th of Jan, 2013
    0 Votes

    Same email but I owe so many I thought it was legit and paid with moneypak. 945.67 I am out. unless someone knows how I can get it back, injured, on L & I, depressed, what to do?


    On Tue, Nov 27, 2012 7:51 AM PST ACS INC wrote:

    >ACCOUNT# :8584712
    >
    >*LOAN/DEBT INFORMATION*
    >
    >*OUTSTANDING AMOUNT*- $945.67
    >
    >*LOAN COMPANY/LENDER* - ACS INC.
    >
    >We are here by to inform you that you are going to be legally prosecuted in
    >the Court House within couple of days. Your SSN is 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 had chosen to ignore all our efforts to contact
    >you in order to resolve your debt with your Payday Services. At this point
    >you had made your intentions clear and leave us no choice but to protect
    >our interest in this matter.
    >
    >
    >
    >UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST
    >YOU AND THEY ARE:
    >
    >*(1) VIOLATION OF FEDERAL BANKING REGULATION *
    >
    >*(2) COLLATERAL CHECK FRAUD *
    >
    >*(3) THEFT BY DECEPTION *
    >
    >
    >
    >If we do not hear from you within 48 hours of the date on this letter, 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 FTC & YOUR EMPLOYER AND BANK
    >ABOUT THIS FRAUD.*
    >
    > As we have shared with you in previous letters, read your loan agreement;
    >the next step is clearly defined. It could cost us both a great deal of
    >time and money; you can avoid this by taking care of this now.
    >
    >
    >
    >The opportunity to take care of this voluntary is quickly coming to an end.
    >We would hate for you to lose the option of resolving this before it goes
    >to the next step which is a Lawsuit against you, but to do so you must take
    >immediate action.
    >
    >
    >
    >It is quick and easy:
    >Grab your debit card and call us or e-mail us right now in order to make a
    >payment and freeze down this case.
    >
    >
    >
    >Contact us on *1-347.480.1078** *from *09:30 AM to 06:30 PM (EST)*.
    >
    >If you do not take immediate action:
    >
    >
    >
    >We will be forced to download this case against you and once it is
    >downloaded the creditor has entire rights to inform your employer and your
    >references regarding this issue and the law suit will be the next step
    >which will be amounting to $4447.25 and will be totally levied upon you and
    >that would be excluding your attorney charges and the due amount pending on
    >your name.
    >
    >
    >
    >Thanks for being our customer,
    >
    >
    >
    >Regards,
    >
    >ACS Incorp.
    >
    >Copyright C 2006 ACS INC | Privacy | Terms of use
    >
    >---------------------------------------------------------------------------
    -----
    >
    >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

  • Sa
      16th of Oct, 2013
    0 Votes

    The following email message is a scam, so don't send your hard earned money to them:

    from: Rex howard

    CASEFILE#:20100310-SI-UFC-109
    LOAN INFORMATION


    DUE AMOUNT-$1495.67
    LOAN COMPANY- USA FAST CASH


    You are going to be legally prosecuted in the Court House within
    couple of days.. Your SSN is 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 Payday Services. 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 4 SERIOUS ALLEGATIONS
    AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE:


    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION
    (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER


    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 letter, 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 $5498.37 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 +1-(347)-753-8205 between 9.30
    to 6.30 (EST).


    IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU
    EMAIL OR CALL US BETWEEN WORKING HOURS ON?? +1-(347)-753-8205


    USA.FAST CASH
    LEGAL GROUP OF ATTORNEYS
    +1-(347)-753-8205

    Copyright © 2006 - 2013 USA.FAST CASH | Privacy | Terms of use

  • No
      12th of Sep, 2014
    0 Votes

    I got the same email today--have no idea what they are talking about. There is no letter head, nothing to indicate that this is a legitimate company. From what I have found out it is a violation of the Fair Credit Reporting Act and with the FTC. I have filed complaints with both.


    CASEFILE#:2010819-UFC-TI-4220


    LOAN INFORMATION


    DUE AMOUNT-$1705.00


    LOAN COMPANY- USA FAST CASH


    You are going to be legally prosecuted in the Court House
    within


    couple of days.. Your SSN is 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 Payday
    Services. 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 4 SERIOUS
    ALLEGATIONS


    AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION
    349B AND THEY ARE:


    (1) VIOLATION OF FEDERAL BANKING REGULATION


    (2) COLLATERAL CHECK FRAUD


    (3) THEFT BY DECEPTION


    (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND
    TRANSFER


    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 24 hours of the date on this letter, 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
    EMPLOYMENT


    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 $5498.37 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 +1-(347)-753-8205
    between 9.30


    to 6.30 (EST).


    Please do not respond to this message as this email address
    does not accept responses.


    If you have questions regarding this email, please call us
    at


    +1-(347)-753-8205.


    IF YOU HAVE ANY QUESTION OR QUERIES PLEASE FEEL FREE TO CALL
    US BETWEEN WORKING HOURS


    ON : +1-(347)-753-8205


    USA.FAST CASH


    LEGAL GROUP OF ATTORNEYS


    +1-(347)-753-8205


    Copyright © 2006 - 2014 USA.FAST CASH | Privacy | Terms of
    use

  • Mi
      19th of Sep, 2014
    0 Votes

    I got the same email actually this is the second one, the first one I ignored because I have never taken out a loan with them o anybody else this is the email I got


    CASEFILE#:2010819-UFC-TI-4220


    LOAN INFORMATION


    DUE AMOUNT-$1705.00


    LOAN COMPANY- USA FAST CASH


    You are going to be legally prosecuted in the Court House
    within


    couple of days.. Your SSN is 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 Payday
    Services. 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 4 SERIOUS
    ALLEGATIONS


    AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION
    349B AND THEY ARE:


    (1) VIOLATION OF FEDERAL BANKING REGULATION


    (2) COLLATERAL CHECK FRAUD


    (3) THEFT BY DECEPTION


    (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND
    TRANSFER


    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 24 hours of the date on this letter, 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.

    I did call them and told them I never got a loan from them and they threatened that I will go to jail for 45 months. Imagine that! I then told them that this was nothing more than a scam and cussed them out!!

  • Mo
      25th of Sep, 2014
    0 Votes

    I got the same email yesterday


    CASEFILE#:2010819-UFC-TI-4220
    LOAN INFORMATION


    DUE AMOUNT-$1705.00
    LOAN COMPANY- USA FAST CASH


    You are going to be legally prosecuted in the Court House within
    couple of days.. Your SSN is 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 Payday Services. 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 4 SERIOUS ALLEGATIONS
    AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE:


    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION
    (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER


    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 24 hours of the date on this letter, 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 EMPLOYMENT
    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 $5498.37 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 +1-(347)-753-8205 between 9.30
    to 6.30 (EST).


    Please do not respond to this message as this email address does not accept responses.
    If you have questions regarding this email, please call us at
    +1-(347)-753-8205.


    IF YOU HAVE ANY QUESTION OR QUERIES PLEASE FEEL FREE TO CALL US BETWEEN WORKING HOURS
    ON : +1-(347)-753-8205


    USA.FAST CASH
    LEGAL GROUP OF ATTORNEYS
    +1-(347)-753-8205

    Copyright © 2006 - 2014 USA.FAST CASH | Privacy | Terms of use

  • De
      19th of Nov, 2014
    0 Votes

    I got one to!

    CASEFILE#:2012713-UFC-TI-309
    LOAN INFORMATION


    DUE AMOUNT-$1805.00
    LOAN COMPANY- USA FAST CASH


    You are going to be legally prosecuted in the Court House within
    couple of days.. Your SSN is 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 Payday Services. 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 4 SERIOUS ALLEGATIONS
    AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE:


    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION
    (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER


    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 24 hours of the date on this letter, 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 EMPLOYMENT
    AND BANK ABOUT FRAUD.


    And once you found guilty into the court house than you have to bear
    the entire cost for this law suite $5498.37 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 +1-(347)-753-8205 between 9.30
    to 6.30 (EST).


    Please do not respond to this message as this email address does not accept responses.
    If you have questions regarding this email, please call us at
    +1-(347)-753-8205.


    IF YOU HAVE ANY QUESTION OR QUERIES PLEASE FEEL FREE TO CALL US BETWEEN WORKING HOURS
    ON : +1-(347)-753-8205


    USA.FAST CASH
    LEGAL GROUP OF ATTORNEYS
    +1-(347)-753-8205

    Copyright © 2006 - 2014 USA.FAST CASH | Privacy | Terms of use

  • Kw
      8th of Jan, 2015
    0 Votes

    This is what I received from these people


    CASE FILE#:2010713-UFC-TI-224
    LOAN INFORMATION


    DUE AMOUNT-$1875.00
    LOAN COMPANY- USA FAST CASH


    You are going to be legally prosecuted in the Court House within
    couple of days.. Your SSN is 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 Payday Services. 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 4 SERIOUS ALLEGATIONS
    AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE:


    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION
    (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER


    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 24 hours of the date on this letter, 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 EMPLOYMENT
    AND BANK ABOUT FRAUD.


    And once you found guilty into the court house than you have to bear
    the entire cost for this law suite $5498.37 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
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  • Jo
      23rd of Jan, 2015
    +1 Votes

    Got the same email as others have posted. I suspected this was a scam, but I ended up calling the number anyway. A guy answered, who sounded like he may be Asian. I told him I received an email that said I was going to be prosecuted and I wanted to know why. He basically just read the email back to me. I told him this couldn't be true but he said "the judge is going to throw the book at you!" then he hung up. I was confused by this mainly because he never asked for money of any sort.

    It definitely sounds like there is some sort of scam going on here. To force these people to quit screwing around with people, I wrote a computer program to continually call the number in the email, make some modem sounds (like when connecting to a dial-up connection) and hang up. I have had this program running for about 2 weeks and I can hear that the same Asian guy is still bothering to answer the calls. I'm going to keep my program running until there is a disconnection notice when the call goes through. These types of people are the absolute ### of the earth, and that's the opinion of a COMPUTER HACKER (talk about irony).

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