302-387-0023

Country: USA
302 area code: Delaware (Dover, Newark, Wilmington)
Read comments below about 3023870023. Report unwanted calls to help identify who is using this phone number.
  • 0
    T.R.B
    There must be something done about these thieves continuing to try beat people out of their money.... I Am tired of the phone calls and e-mails claiming that I owe money........... If The Law can catch drug dealers etc....... these punks making these scheming phone calls should be much easier to bring down.Please Get a grip on this.
    • Caller: ACS
    • Call type: Debt collector
  • 0
    glen4
    I got an e-mail from this company calling themselve  M & J LAW, telling me that i will be taken to court for not paying Advanced Cash.
    • Caller: M & J Law<accounts@acslegalgroup.com>;
    • Call type: Debt collector
  • 0
    glen4
    | 7 replies
    Subject: Notice of Collections- Lawsuit


    Your delinquent account with Advance Cash Services has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $592.00.

    I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.

    The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.

    You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.

    As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.

    You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on 1-302.387.0023




    Sincerely,



    Matt Williams,

    Collections Manager
    (302) 387-0023
    • Caller: M & J Law;
    • Call type: Debt collector
  • 0
    Steph replies to glen4
    | 1 reply
    I got the same e-mail today June 22, 2012 and I received the same e-mail on June 13, 2012.
  • 0
    tired replies to Steph
    i received the same exact email today as well.
  • 0
    salee replies to glen4
    I received the exact same email today - June 22.
  • 0
    cynthia
    I receivd the exact same e-mail today!!!
    • Caller: ACS Legal Group (so called)
    • Call type: Debt collector
  • 0
    ds
    same email this morning i am in california
    • Caller: acs
    • Call type: Debt collector
  • 0
    asb
    I also received the same email on 6/26 and 6/27.
    • Call type: Debt collector
  • 0
    asb
    Yes, they also sent an email w/ACS Legal Group name.  They're so stupid they don't realize the public can google the phone no. and find out information on them.
    • Call type: Debt collector
  • 0
    X replies to glen4
    | 1 reply
    There is NO M & J Law firm listed in Delaware ( calls originated from) and an email is not considered legal notice (yet)
  • 0
    X replies to X
    After reading a couple of articles on emails  It looks like it's up to a judge to determine if it's legal, Well at least in a corporate setting. Tell who ever sent the email you need a copy of the original contract with your signature on it or some other proof that the debt is valid (Not just an email, anyone can send and recieve an email,  hardly anyone ever checks to verify an emails sender. Frankly I myself have six email addresses, GO AHEAD AND TRACK ME DOWN
  • 0
    X
    I seem to recall that name "Matt Williams" Am pretty sure this name is in a bunch of other threads on this site Using different caller ID numbers. I know he'll come on here and say "You've got the wrong guy,There must be 1000 Matt Williams in the US"  He's said the same thing on other threads  We'll see
  • 0
    Virgotexan
    I got an email on 6.26.12 from ACS Legal Group (so they say) and they say I owe 867.45 and have two days to make payment. Then today 6.27.12 I got the same email only it says I have two days to pay 624.45. This is ridiculous!!!! These people need to be punished for this.
    • Caller: ACS Legal Group
    • Call type: Debt collector
  • 0
    Pirate2 replies to glen4
    I received the same email today saying that I owed 567.48 from Matt Williams, collections manager. Earlier this year I owed over 1,000.

    The number was 1-925-267-8001.
  • 0
    X replies to glen4
    This guy is saying he's from M&J Law There's no such law firm in Delaware which is where he's calling from   When in fact he's calling from ACS legal Group, this number of course can be a spoof. Now That you have proof of him misrepresenting himself and the company he works for GO AHEAD AND SUE !
  • 0
    tracey
    I received the same e-mail everyone else has about the legal action. My said the there would legal action taken against without further notice. The e-mail is from a Matt at ACS Legal Services in California. I am tired of getting phone calls from these scammers and today is the first time I have ever received an e-mail. If they can get my e-mail and my phone number what else can they get? This is getting tiresome there has got to be something done about these people.
    • Call type: Debt collector
  • 0
    Declined
    | 1 reply
    This is the SCAM email I received today.  If you notice, it is from Corporation ACS to Corporation ACS so, how it even got to my email is unknown.  I do not have any payday loans out there.  They are just SCAMMERS.  Even at the bottom, it gives no name as to who sent this email just says "Thanks for Being Our Customer" Advance Cash Services. I have gotten these type of emails before with only having 24 - 48 hrs. to pay and guess what, nothing happens.  Do not even reply to these emails. Their English is even terrible.  No one even writes like this. As I said "SCAM, SCAM SCAM" !!!!


    Case File No:RP-274411;Subject-Lawsuit‏

    Case File No:RP-274411;Subject-Lawsuit
     
     Actions        

    CORPORATION ACS  (corp.legal@incorps-acs.com)  



    10:09 AM  
       
    To: CORPORATION ACS
     
     
    corp.legal@incorps-acs.com


    From:  CORPORATION ACS (corp.legal@incorps-acs.com)  Microsoft SmartScreen classified this message as junk.    
    Sent: Mon 10/27/14 10:09 AM
    To:  CORPORATION ACS (corp.legal@incorps-acs.com)  
     

    Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.



    Case File: RP-274411;

    Amount Due:  $870.69

    Case File Transferred: - August 2014

    Due to: Payday Loan Services

    We are here by to inform you that you are going to be legally prosecuted in the Courthouse 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.

    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 lawsuit 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.



    AGAIN IF YOU WANT TO RESOLVE THIS MATTER, THEN CONTACT US IMMEDIATELY THRU E-MAIL OR CALL US DURING WORKING HOURS ON +1 3479830102  (From Monday To Friday 09:30 AM to 05:00 PM EDT)



    Thanks for being our customer,
    Regards,

    Advance Cash Services © 2014 | | Terms of Use| Careers |Complaints |Privacy Policy

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    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, 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.
    • Caller: Advance Cash Services
    • Call type: Debt collector
  • 0
    Shaffer replies to Declined
    I received exact email and the same amount due .. Someone needs to catch these thieves .. Crazy ...

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