• Report: #1075334

Complaint Review: ACS legal group

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  • Submitted: Tue, August 13, 2013
  • Updated: Tue, August 13, 2013

  • Reported By: vanymarie11 — hamden Connecticut
ACS legal group
Internet USA

ACS legal group advance cash america i receive this email today that if i dont pay them money i will be procecuted and a law suit will be against me. Internet

*Consumer Comment: Same thing

*Consumer Comment: dont worry

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LOAN INFORMATION; Due Amount- $786.00 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 (239) 494-3300. 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.


This report was posted on Ripoff Report on 08/13/2013 06:30 AM and is a permanent record located here: http://www.ripoffreport.com/r/ACS-legal-group/internet/ACS-legal-group-advance-cash-america-i-receive-this-email-today-that-if-i-dont-pay-them-m-1075334. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

Same thing

AUTHOR: Rhonda - ()

I got the exact same email, do not worry about them. Here in Kentucky it is illegal to threaten criminal action to try and resolve a civil dispute. I have reported them to the attorney general of both Kentucky and Florida (where the area code on my email said it was from) as well as filing a complaint with the Florida Bar.

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#2 Consumer Comment

dont worry

AUTHOR: GeorgeV - ()

this is a scam just to get your money, there is no debt, the people sending this to you is not acs. you cant be prosecuted for owing a debt. these people are people in other countries using majic phones to appear to be in the us, they will have you buy some sort of moneypack, greendot, western union, etc type of funds and then tell them the number so they can withdraw the money. they will then tell you that some other thing happened like taxes or border fees etc and try to get you to send them more.

 

disregard the email if your smart.

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