302-956-9500

sent me an email about a loan i had out that I had consolidated with my other bills, saying that i was going to be prosecuted and had to pay 700 for a 200 loan that i made all payments except one on it, I called the loan co. to make sure they have been receiving their payments, and they told me they were, and did not know anything about this co.

i just got a email and i payed advance america

I just got an email and i told them to get bent.....Shill

got an email from ACS LEGAL GROUP concerning an alleged loan from Advance Cash America...do not know who they are...funny thing is the email where the "TO" should show my name is shows ACS Legal Group...states I took a loan for $542 and now owe $3640.49 in legal fees and interest charges...this amount does not include the loan amount...threaten to call my employer/supervisor...final message in email is:
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL BETWEEN WORKING HOURS ON (302) 956-9500.

they know where they can go!

they are a scam i called loan company they told me if anybody tried to call to collect money to call them because it is a scam

It is a scam people.  Number one how is your social security number going to be on hold in the US government.  They say the same thing over the phone you cannot be charged with check fraud you didn't write a check and on top of that, you wouldn't be legally prosecuted for debt.

LOAN INFORMATION

Due Amount- $663.00

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 $3640.49 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 (302) 956-9500.

Have never had a loan with these people tired of being threatened

ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(302) 956-9500


Copyright © 2006 ACS | Privacy | Terms of use

Folks! Due Diligence please. An email is NOT a legal letter. Want to bet your name, & address is NOT on the email? It's spam, hoping to scare someone into calling them. Check the full header on the email. See what the original IP address is. (read from the bottom up) Bet it isn't from the US.

got  the  same  message, i do not know  what  to do i do not owe  them  any  money, this is  the  second  e mail i have  received  from them.

I just received the exact same email word for word from them. I am in CH 13 already and am faxing it to my attorney right now. Dont be alarmed and dont send them any money. They only have 6 years to collect any debt. The calls and emails only means that its getting close to 6 year mark. And if they dont collect it now it will be an invalid debt. DO NOT SEND THEM ANY MONEY! If you do then it will start the debt all over again. Ive called the FTC and Attorney Generals office in my state about this already. If you have an attorney send this to them and let them handle it from there.

WOW,

I just received the same "exact" email...these people are true scammers.  How does every person have the same emal and ow the exact same amount....GET LOST!

Received the same e-mail today at work early this morning before business hours; I have received several of these e-mails over the course of last year with different dollar amounts, e-mail addresses sent from, and different phone numbers to call back; I have saved them all as evidence if I need them.  I ignore them all; I am now placing them on my blocked senders listing in my e-mail.  I read oline last year that this is a scam so I am not responding back.  I never took out a loan with Advance Cash America so I refuse to pay them anything.  They must just be fishing for information from whomever will respond back to them.  Ignore it and report it to your state attorney's general office and the FTC.  Do not pay anyone any money unless they can prove the debt to you or they will have access to all of your personal information.

LOAN INFORMATION

Due Amount- $968.53

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
(302) 956-9500



Whoever this is was calling my work and cell phone nonstop and was leaving messages about legal action being taken against me. I never had a loan through this company and I paid off all payday loans I had in the past, so I know this is a scam 100%.

LOAN INFORMATION

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
(302) 956-9500


Copyright © 2011 ACS | Privacy | Terms of use

Pathetic attempt by pathetic scum bag's to try and extort money from innocent people. Hey jackases get a clue the common American citizen is on to you! And i say American citizen becaue your ip address isn't even in the USA by the way idiots i work in law enforcement so i will aggressively seek prosecution of you and your group of felons! Don't fall for these morons that can't even speak proper english people! they are all thieves and lying scum!

They sign this e-mail
Legal Group of Attorneys-How unprofessional is this?????????This is a scam

They sent me one to freaked me out so this is a scam

Local police say this and a related scam through a Dallas phone number are from Nigeria.  Apparently Feds are looking at it, but...

Company Summary: ACS Legal Group is also known as Advance Cash Expert, LEGAL GROUP OF ATTORNEYS, Legal Group - USA, Advance Cash America (run by a "Matt Williams")

I received the exact same email and phone calls. I told them I will meet them at the courthouse (lol). Seriously though, I check out the phone numbers and the company names (internet search). Most likely you will see their numbers and names are directly linked with "scam" or "rip-off" warnings. All of these numbers and names have been reported as SCAMS. This company itself does not exist. You will also notice incorrect grammar associated with them. Do not give them the time of day. No talking, and especially no return emails.  Some safety tips.

* Guard your financial information closely. Never give out your bank card, credit card, social security number or financial information unless you initiated the transaction and you trust the merchant.
Beware of imposters. Cons may look and sound like a company or bank you do business with, but trusted merchants will never call you to obtain personal information. Only call a known company phone number and when online, never enter a website from an email—type the known URL into your browser.

I sure hope this helps!

Company Summary: ACS Legal Group is also known as Advance Cash Expert, LEGAL GROUP OF ATTORNEYS, Legal Group - USA, Advance Cash America (run by a "Matt Williams")

I received the exact same email and phone calls. I told them I will meet them at the courthouse (lol). Seriously though, I check out the phone numbers and the company names (internet search). Most likely you will see their numbers and names are directly linked with "scam" or "rip-off" warnings. All of these numbers and names have been reported as SCAMS. This company itself does not exist. You will also notice incorrect grammar associated with them. Do not give them the time of day. No talking, and especially no return emails.  Some safety tips.

* Guard your financial information closely. Never give out your bank card, credit card, social security number or financial information unless you initiated the transaction and you trust the merchant.
Beware of imposters. Cons may look and sound like a company or bank you do business with, but trusted merchants will never call you to obtain personal information. Only call a known company phone number and when online, never enter a website from an email—type the known URL into your browser.

These people change numbers so fast that they are rarely caught. That is why it is so important to investigate before succumbing to their petty ignorance.

I sure hope this helps!

This is the third time I have gotten the same exact email and it was in my spam box the only thing that changes is the amount, my name is on it but I have never borrowed money from anyone under that company name.  This is a scam like so many before them.  DO NOT PAY THEM A DIME!!!!