302-387-0024

Someone from 302-387-0024 sent me an email saying that I owe on a payday loan and if I didn't pay a lawsuit would be brought against me.I don't know who these people are.They are saying that I owe 549.67 and if I don't contact them in 2 days a legal case will be downloaded.

-----Original Message-----
From: ACS Legal Group
Sent: May 28, 2012 6:42 AM
To: acslegalgroup@usa.com
Subject: Notice of Collections - Lawsuit



Thank you for being our customer. This is the last notification e-mail in reference to your account with USA Pay Day Lenders. This is to notify you that after several phone calls and e-mails we were not able to get hold of you regarding this account. So as if now, this account goes to the further step. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.

Just to remind you, this account is associated with a Pay day advance that you achieved with the company, the company when tried to extract the funds from your bank account as a repayment, the transaction were declined due to non-sufficient funds. It seems that you are not at all interested in making this debt good.

As we have shared in the previous letters, we will not at all be responsible for any legal charges against your name and your social security number. You will be responsible for the following:

1)      Theft by deception.

2)      Collateral check fraud.

3)      And Violation of federal banking regulation.

The next step is clearly defined. The total outstanding balance is $649.99. If you wish to take care of this debt, do revert back in the next 2 business days and call us now on +1-302.387.0024 and one of the Account officer will be helping you in regards to this matter. If you do not respond to this account, we are going to download the legal case and once the case is processed, and you are found guilty you have to bear a lawsuit which will be five times of your total debt amount and that will be excluding your attorney charges, affidavit charges and the total outstanding amount.




Regards,

ACS Legal Group
+1-302.387.0024


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



“This is an attempt to collect a debt. Any information obtained will be used for that purpose. You are now communicating with a debt collector.”

From: Donald Clark
Sent: June 4, 2012 6:00am
Email: info@acslegalgroup.com
Subject: Attn - Collection Notice

Your delinquent account with Cash Net USA 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 $690.00.

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 1-302.387.0026




Sincerely,

Matt Williams,
Collections Manager
ACS Legal Group
+1-302.387.0026


*** This is the email I received this morning. Number is off by last two digits.

Subject:     Reference- Final Collections; Lawsuit
From:     ACS Legal Group (acslegal@acslegalgroup.com)
To:     acslegal@acslegalgroup.com;
Date:     Tuesday, June 5, 2012 7:35 AM

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 $580.99.

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 1-302.387.0026




Sincerely,




Matt Williams,

Collections Manager
Direct - (302) 387 - 0026

ACS Legal Group

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 $486.99.

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 1-302.387.0026 (Monday to Friday - 9 AM to 6 PM EST)




Sincerely,


Matt Williams,
Collections Manager
+1-302.387.0026

ACS Legal Group

this is re: a cash advance I did have and paid off.. so they are scamming... be careful!!

This scam is getting old. They called my office under all kinds of names, asking for me with a heavy 'Indian or Middle Eastern' accent.  They have been playing with me for the past two years. Told them to sue me, and still waiting. Want to see them in person, so I can kick some butt. Still no lawsuit. So don't pay these jokers a dime!  No matter how much of a bully they are. That's their scare tactic. Sad!

Forward this e-mail to the Federal Trade Commission. They are in the process of shutting down at least one of these criminal operations who are funneling money to organized crime in India. This phantom debt extortion scam was featured on "Nightline" last night:

http://abcnews.go.com/Blotter/phantom-debt-co ... ory?id=16512428

THIS IS MY LETTER THAT THEY SENT TO ME AND AT 6:09 AM... I JUST REPLY BACK WITH MY ATTORNEY PHONE NUMBER ..... LET'S C IF THEY WILL CALL MY ATTORNEY...


accounts.section
6:09 AM

to bcc: me




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 $528.99.

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 1-302.387.0026




Sincerely,


Matt Williams,
Collections Manager
+1-302.387.0026

ACS Legal Group

THA SAME TO ME!!!! LOL

notice the email address? "Services" is spelled wrong - missing the "V"
There are misspellings, incorrect grammar,bad phrasing (like when the email is originally  written in a different language and someone used one of those free online translators to translate it in to English).
Forwarding to Federal Trade Commission immediately - spam@uce.gov

From:     Advance Cash Services <advancecashserices@gmail.com>
    Subject:     Collections Notice- Lawsuit
    Date:     May 30, 2012 8:06:31 AM MST
    To:     Advance Cash Services <advancecashserices@gmail.com>

Thank you for being our customer. This is the last notification e-mail in reference to your account with Advance Cash Services. This is to notify you that after several phone calls and e-mails we were not able to get hold of you regarding this account. So as if now, this account goes to the further step. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.

Just to remind you, this account is associated with a Pay day advance that you achieved with the company, the company when tried to extract the funds from your bank account as a repayment, the transaction were declined due to non-sufficient funds. It seems that you are not at all interested in making this debt good.

As we have shared in the previous letters, we will not at all be responsible for any legal charges against your name and your social security number. You will be responsible for the following:

1)      Theft by deception.

2)      Collateral check fraud.

3)      And Violation of federal banking regulation.

The next step is clearly defined. The total outstanding balance is $682.00. If you wish to take care of this debt, do revert back in the next 2 business days and call us now on +1-302.387.0024 and one of the Account officer will be helping you in regards to this matter. If you do not respond to this account, we are going to download the legal case and once the case is processed, and you are found guilty you have to bear a lawsuit which will be five times of your total debt amount and that will be excluding your attorney charges, affidavit charges and the total outstanding amount.





Regards,


Advance Cash Services
+1-302.387.0024

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


“This is an attempt to collect a debt. Any information obtained will be used for that purpose. You are now communicating with a debt collector.”

I received the same email with all the above information. It is a scam so is Aaron Spector and associates

DOn't fall for this scam. These peiple are scum of the earth. They have called me numerous time and I just received an email from them. Report them to your local authorities and remember: no matter how threatening they are and scary their tactics may seem, IGNORE THEM!!

These people are harassing me also smae tactic
get them . hurt them alot this is just wrong

The new number is 925-267-8001 for ACS Legal Group..Matt Williams.  Received the e-mail today so watch out for this one too.

ACS Legal Group is contacting me also, stating I owe for a payday loan.  I contacted the co. they say I owe for and guess....what?  they never heard of me and no I do NOT owe them money nor are they trying to collect.  I even talked to the companys litigation unit to report these idiots as FRAUD.  I got a new number they are givng me though, Matt Williams, Collections Manager, (516) 986-4700, ACS Legal Group
these are BIG TIME Scammers!!!!!!!!!!!!!

I have  recieved 3 different e mails  from this  Matt Williams  so I am posting on all three  numbers  so people know   , he sent an e mail on 5/24/12   stating he  was working  for Cash Net USA and I owed a pd loan of  682.00  and need ed to pay  immediately  or  legal action and other  criminal  measures  would be takwen against me  I also asked for verification of this debt  and  did not recieve anything from them  just the threats and the amounts    

Matt Williams appears to be using  this phone number and  585-204-6000 stating  the ssame stuff but different amounts of money   and claims  that  it is ACS  which not sure  

He also claims to  have a number  516-986-4700   for Advance Cash Expert where  he  just  tried to  say  I owed  599.00  sent  back request for a verification of this debt which I know is non existent  

he may be also using a 925-267-8001  number  


You can always  talk with  your bank or  an attorney  for  free   because  he  is doing illegal stuff at least  from the   state  I live in so  are others

I received the same email (below).  I do have a payday loan, but not through these people.  The email came from Matt Williams and was to: Matt Williams (probably a group email he is sending out to tons of people).
I responded:  Who are you?  - no response back.


Your delinquent account with Advance Cash Expert 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 $710.99.

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

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 (954) 762-7500.




Sincerely,

Matt Williams,
Collections Manager
(954) 762-7500

Why do these people think they can just craft a website and not get discovered?  You can pull the domain registration online to see who registered it and trace the billing information back to either these people directly or an accomplice.  I wouldn't be surprised if they stole another person's personal information and used it to purchase a domain illegally.  

These people have the impression they won't get caught or prosecuted.  They need to be introduced to my associates, Smith & Wesson.

I received the same email this morning that many of you have received recently, except now Matt Williams has changed his supposed company from ACS Legal to Legal Group USA and he also has a new number.  Here is the email I received:

Legal Group - USA <accountsinfo@legalgroupamerica.com>  Mon, Jul 30, 2012 at 8:09 AM  
To: Legal Group - USA <accountsinfo@legalgroupamerica.com>  
Bcc: (this part had my email address)


Your account with ACE Cash 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 $629.99.

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

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 issue, 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 (201) 588-3006.




Sincerely,


Matt Williams,
Collections Manager

Legal Group USA
(201) 588-3006


I called him and he was EXTREMELY rude and when I tried to tell him I had never heard of ACE Cash, he tried to tell me that my account was with Cash Net or something like that.  He went on to say a few more things that really confused me, so I asked him to tell me again what company it was that was trying to bring suit against me and he told me that I was in the final stages of collection so I did not have the right to know what company had referred my account to him.  He told me I had two choices, which were to either pay the amount owed or file a claim against the company.  I asked him how was I suppose to file a claim against the company if he wouldn't tell me what company was filing suit against me.  Then he said, "fine, I'll finish the legal paperwork and see you in court," and hung up.  It's was a guy with a really thick Indian accent and like I said, he was extremely rude!  Anyway, beware, he has now changed his "company" and his contact phone number!

I received the same letter, has anyone out there who ignored them gotten anything further? I am behind in some payments but not with Ace loans.  I also googled Legal group USA and their is no such group.