217-759-4300

I just received a email from them. I think its a scam

LOAN INFORMATION

Due Amount- $694.00

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 (217) 759-4300.



IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (217) 759-4300.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(217) 759-4300

Received the same message
LOAN INFORMATION

Due Amount- $694.00

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 (217) 759-4300.



IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (217) 759-4300.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(217) 759-4300


Copyright © 2006 ACS | Privacy | Terms of use

This has been going on for years with me, im getting so sick of it.   I emailed them back saying to send me over night the original contract with creditors name and address and of course i got no response back.

Received an email from them saying owed 684 +  it seems like a scam  I don't have a loan with them

Received same msg stating owed 694 it seems like a scam advance cash america

Sent me the same email then call where I worked told the operator that it was urgent I call them .Gave me a toll free number to call Ten minuets later I was fired

Same email as some of the above posts.  Slightly different amount.  Never heard of Advance Cash America....Scam?


LOAN INFORMATION

Due Amount- $632.00

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 (217) 759-4300.



IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (217) 759-4300.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(217) 759-4300


Copyright © 2006 ACS | 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.

I received the same email and emailed back stating that I was reporting them to my company's security.  
LOAN INFORMATION

Due Amount- $978.29

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 (217) 759-4300.

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 (217) 759-4300.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(217) 759-4300


Copyright © 2011 ACS | 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.






--------------------------------------------------------------------------------

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.

Receive emails to call about loans I don't have to the phone number 217-759-4300

I have received this exact same message, the only difference being that the due amount is $668.00 instead of the $694.00.  I also believe this is a scam.  I have received different things like this before and so far they have all been scams.  I am not for sure but I know that I for sure will be doing plenty of research before I would even think about sending them any money!  They have to be completely legitimate, which I don't remember taking out any type of loan with this company before so I am pretty sure it is not.  Also, it says to email them or call them if any questions, I emailed them the day I received the email and it has been about 5 days and I have not heard anything back.

received  same  message  what  should i do

I can't give you legal advice, but have you googled "acs legal group?" Looks a lot like a scam to me.  I, personally, would block their caller ID from ringing my phone and add their email address to my spam rejection filter.  What you choose to do is up to you.  I'm only offering my observations.

Actually, I lied a bit.  I have the capability on my own home phone service to set up a "voice mail hell," in which, if the caller hesitates or hits the wrong digits, he gets a recorded message saying that he has reached the national suicide drone dispatch hotline, the location of his phone has been determined, and a tactical nuclear weapon has been dispatched to that location and is scheduled for detonation in two minutes.  The recording gives complicated nonsensical instruction on how to abort the mission, but if the caller presses any button on his phone, he gets another recorded message saying the person he is trying to reach is unavailable, with even sillier instructions on how to leave voice mail.  I then immediately dump the caller to voice mail to evesdrop on how frustrated he is getting.

I like to have fun with junk callers.

Good Old Advanc Cash America.  These people are really popping up all over the internet.   My best advise would be to not do any business with them  and if they are demanding money,  make them fully validate their claim in writing and via usps.

SCAM, SCAM, SCAM!!!!! I have not taken out a loan with these people and I WILL NOT pay them anything.  They can call or email as many times as they want to.  I AM NOT scared of them.  I received the same email just with a different amount owed.

LOAN INFORMATION

Due Amount- $957.75

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 (217) 759-4300.

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 (217) 759-4300.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(217) 759-4300

Received the same exact E-mail as above regarding the debt collection from ACS as well as numerous phone calls. Have made a police report. Cannot call the number back its a busy signal.

I believe that they have been given our email address somehow.  I did in fact have a payday loan... actually quite a few of them years ago.  This seems to me like these scammers figure that you actually do have an outstanding balance out there and will give up your bank information, and I'm sure they will drain your account.

MAIN THING.. GRAMMAR!!!!  

"And once you found guilty into the court house than you have to bear the entire cost for this law suit "

Their "legal department" wouldn't allow this if it was a real company.  Once you ARE found guilty.  And into the court house?  What?  And courthouse is one word, as is LAWSUIT.  The main focus of this stupid scam!  And it would be bearing the entire cost OF this lawsuit.  Ugh.  Hope this helps clear things up for others.

I just got the same messages. Is it a fraud or what?  I didn't know what the heck they were talking about. When I ask for more info they  say they can't help me.

Yesterday I received a text that appeared to be from Chase Bank indicating that they declined a $1,429.22 attempted charge on my credit card and to click a link to decline it. Chase does not send any links when they do notify their customers about potential fraud - they simply have a Yes or No reply response. This is a scam. I deleted and blocked the number.