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is this a scam Due Amount- $945.67

Loan Company- Advance Cash America

You are going to be legally prosecuted within a 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 left us with 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 a 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 are found guilty into the court house then 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 these steps are unnecessary. We merely require you to contact our recovery asset location department at (229) 518-4222.

NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK AS WE WILL NOT ACCEPT ANY VISA/MASTER DUE TO INSECURE PAYMENT GATEWAY.



IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON (229) 518-4222.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(229) 518-4222




Looks like a scam to me - since they don't prosecute for Debt- If you Google - ACS Legal Group lots of things come up about their scam-


But since they are giving you the option of contacting them via email - I would just send them something to the effect that you do not owe any Advance Cash America - and unless they are sending you via US mail debt validation you will find the matter closed. I would also tell them that all contact will be done via US mail or Email only.. I would also ask them for a mailing address so that you can send them a Cease & Desist order via US mail yourself - I would send that Certified Mail Return Receipt Requested..


Sub: #1 posted on Fri, 04/26/2013 - 18:06

HelpinAZ HelpinAZ
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(Posts: 1873 | Credits: )

It is defintely a scam. I have received these from ACS as well. Same letter as a matter of fact.


Sub: #2 posted on Mon, 04/29/2013 - 08:14

bingonut bingonut

(Posts: 1433 | Credits: )

This seems to be a scam to me as well. Therefore, you need to be careful of the scam.


Sub: #3 posted on Wed, 05/15/2013 - 05:53

rblack197 rblack197

(Posts: 6 | Credits: )

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