339-502-4300

I got an email from someone claiming to be Advance Cash America and this is their legal group called ACS Legal Group.  huh?  Don't know them, have never done business with them.

I just recieved the same e-mail today and I too have never done business with these people. Their definitly SCAMMERS and if you put their name "ACS legal group" into a search engine you will see that there are alot of complaints about them. I'm very surprised there are not more complaints on here about them. I always use this site to search phone numbers to see if people are on the up and up. I'm going to report them to the FTC. That's what others have done as well as posting it on a site I found when doing this search on them. Some even called them back and these ppl knew their last 4 digits of their social security number as well as other info. Must of stole it off their computer when they applied for something. Crap like this is scary and I'm not one to sit back and take it. This letter is very threatening that I got. All I can tell you is to report their butts and don't answer anything they ask of you to do. Take Care

I just got an email from them too saying I owed them $945. If I don't pay in 48 hrs I will owe legal fees of 4500+$. I have never had business with these people.

I have gotten two emails from them and have saved them to send as proof of them misrepresenting themselves and saying they put a red flag on my info with the u s goverment. Payday loan places have nothing to do with goverment and can be fined for emailing or calling people with threats like this. If anyone knows how I can send the email to the FTC me know by putting answer on this site

Received this email.I called the number and a Mike Jones answered. I t was not a Mike Jones-he was not an American. The dude that answered was some sort of Mid Eastern dude scammer.. I called a second time and no answer.

Email says the Dude is affiliated with ACS Legal Group and to call number 339-502-4300.

LOAN INFORMATION

Due Amount- $986.45

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 (339) 502-4300.

NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK OR MONEY GRAM 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 (339) 502-4300.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(339) 502-4300


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Forward the e-mail to the FTC: https://www.ftccomplaintassistant.gov/

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm