- Report: #1060734
Report - Rebuttal - Arbitrate
Complaint Review: Advance Cash Services
Advance Cash Services Sending emails that start with "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." Bull. I have never taken a load out with these people and I don't owe them a dime. Internet
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This is a copy of the email I received from ACS:
"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 $1796.79 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 us ASAP so that we can proceed further in order to resolve this matter. IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL BETWEEN WORKING HOURS."
I took no such load out from these people and no valid company would want you to just email them, no contact names, no phone numbers, not even where you supposedly took the load out from.
They are trying scare tactics on me , and it's not working.
It's pissing me off, in fact. I have a friend in the military who does IT and when he comes home I am going to see if he can track down the IP address for these people. Make a bet they're somewhere in the Caribbean.
This report was posted on Ripoff Report on 06/20/2013 12:17 PM and is a permanent record located here: http://www.ripoffreport.com/r/Advance-Cash-Services/internet/Advance-Cash-Services-Sending-emails-that-start-with-You-are-going-to-be-legally-prosecu-1060734. 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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