• Report: #1143289

Complaint Review: Advanced Cash Services

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  • Submitted: Thu, May 01, 2014
  • Updated: Wed, May 07, 2014

  • Reported By: Anti-fraud — South Carolina
Advanced Cash Services
Nationwide USA

Advanced Cash Services Kevin Clark SCAM Not listed Nationwide

*Consumer Comment: The first letter looks like a new letter from the scammers

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Below are two emails from these scammers.  

This is t me, I've never had any such email address as they stated, nor have I ever banked with Wells Fargo.  I tried to mess with them and see how far I was able to push them but no reply as of yet.  I asked for my IP address as they claim to have, still no reply.  Is there not a way to stop these people?

Marie Mohler, (not my name, but the name they choose for me) ha ha 

This is ACS (Advance cash services), it is a mother company which owns and operates more than 350 websites, you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do.

And we are talking about the loan amount of $300.00 that you took with the company ACS – Advance Cash Services (A Parental Pay Day Advance Company), using an e-mail address (mgmglm@hotmail.com). They do have a signed copy of the contract which is signed under your e-mail address, also would like to mention your computer's IP address and your SSN was also traced when you were signing the contract with the company.

The company has more than 14 technical evidence in order to prove the money was successfully deposited into your bank account with Wells Fargo Bank.

Kindly provide us the date on with which you can come up $964.78 And provide us your card details so that we can send you an Electronic Agreement which you need to click on the signature panel and type your name. The moment you will type your name on that panel it will automatically capture your digital signature and thereafter you need to click on the option “to get e-signed” which you will find at bottom of the agreement to forward your signed documents, so that we can update your file as well as account department accordingly.

 

The information which you have to send us is as below:-

 

Name appearing on Card:

16-digit Card Number:

Expiration Date :

3-digit CVV number [appearing on back side of card]:

Address associated with the card:

Contact Number.

 

Do revert ASAP.

 

Best Wishes,

Kevin Clark.,

Investigation Officer.


Sent: Thursday, May 01, 2014 4:42 AM
To: Debt Collector
Subject: Re: CASE FILE #: JZ-40230; Subject - Lawsuit

Please advise who the original "loan" or debit was through, name of company please.  Who or where do I pay?

Sent from Mars


On Apr 30, 2014, at 12:42 PM, "Debt Collector" <debt.collector.acs.usa@gmail.com> wrote:

Amount Due: $964.78

Case File #: JZ-40230

Case File Transferred: - March 2014

 

Dear Debtor,

Our company (ACS INCORP) has authorized us to recover the full amount due to them. As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.

We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $2645.43

AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-

•         Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer

•         Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt

The Factual Basis for the complaints is as follows:- 

You agreed to return the funds from the aforementioned income advancement as per contract.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, ACS INC is seeking either of the following remedies:-

All funds to be returned as per terms of initial contract 

 

Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions?

If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively call us now on+1-321.200.0134 to pay or agree a repayment plan with us.

AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU EMAIL OR CALL US DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST) on +1-321.200.0134.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

 

Yours sincerely

Collections & Legal Department

ACS LEGAL | Privacy | Terms of use

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

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

 


This report was posted on Ripoff Report on 05/01/2014 12:10 PM and is a permanent record located here: http://www.ripoffreport.com/r/Advanced-Cash-Services/nationwide/Advanced-Cash-Services-Kevin-Clark-SCAM-Not-listed-Nationwide-1143289. 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

The first letter looks like a new letter from the scammers

AUTHOR: FloridaNative - ()

Thank you for taking the time to post both emails here. The first email mentioning "14 technical evidence" looks like a new format for phishing.  Fortunately you recognized right away that the whole thing is a scam. The other email has been around for a very long time.

You might want to take an extra moment if you can to file a report with the FTC(dot)gov so they are aware of the new email  that these scam artists are sending out now.

 

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