email from acs
Date: Mon, 06/11/2012 - 22:30
received this email today saying i owe all this money for some cash advance ive only had one cash advance and it was 10 years ago and havent had one since and i paid that one off.how should i handle this
DON'T IGNORE THIS MESSAGE
PLEASE DO NOT FORCE US TO TAKE ANY STEP AND RESPOND US IMMEDIATELY
Restitution Head of Department with "CASH ADVANCE??? is informing you about the law suit against your name and SSN.
We want you to note down the case number first. Your case number is "CA-2638" with total outstanding balance of $826.42
Affidavit:
We are pressing charges against your name regarding three serious criminal allegations:
count (1) Violation of federal banking regulations.
count (2) Collateral cheque fraud.
count (3) Theft by deception.
Now, this means three things for you. If you are under any state probation or payroll I 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.
This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.
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 $4468.89 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.
I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan.
IF YOU ARE LOOKING TO MAKE THIS DEBT GOOD KINDLY E-MAIL US BACK.
OR
Do revert back in the next 2 business days and call us now on +1-310.928.1376 and one of the Account officers will be helping you in regards to this matter.
Thank you for being our customer.
Regards,
Cash Advance.
DON'T IGNORE THIS MESSAGE
PLEASE DO NOT FORCE US TO TAKE ANY STEP AND RESPOND US IMMEDIATELY
Restitution Head of Department with "CASH ADVANCE??? is informing you about the law suit against your name and SSN.
We want you to note down the case number first. Your case number is "CA-2638" with total outstanding balance of $826.42
Affidavit:
We are pressing charges against your name regarding three serious criminal allegations:
count (1) Violation of federal banking regulations.
count (2) Collateral cheque fraud.
count (3) Theft by deception.
Now, this means three things for you. If you are under any state probation or payroll I 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.
This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.
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 $4468.89 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.
I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan.
IF YOU ARE LOOKING TO MAKE THIS DEBT GOOD KINDLY E-MAIL US BACK.
OR
Do revert back in the next 2 business days and call us now on +1-310.928.1376 and one of the Account officers will be helping you in regards to this matter.
Thank you for being our customer.
Regards,
Cash Advance.
I'll put it to you very simply. Its a scam! You don't need to pa
I'll put it to you very simply. Its a scam!
You don't need to pay anybody anything. If you want to be doubly sure, you can check the case number on your county court's website to see if the case is real, which I'm sure is not.
This is why it stinks of a stinking scam:
Quote:
count (1) Violation of federal banking regulations. count (2) Collateral cheque fraud. count (3) Theft by deception. |
Failure to repay a debt is a civil offence and hence criminal charges such as theft and fraud cannot be brought against you.
I just have one question: Which state are you from?
P.S: Reply to the mail saying that you are already in the process of filing a complaint with the FTC and the AG against them :cool:
also
note some of the spelling.it is a foreign piece of crap.we spell it check,not the way they did.do forward that to your state AG,and the FTC as part of a complaint you file.then do not give it another thought as posted above me a complete scamming piece of crap.report and ignore.
