ED Magedson – Founder
Cash Advance of USA, Select State/Province USA
Cash Advance of USA ACS LegalUFC United Fast CashACS Legal GroupACS Incorp.Jason CarterAdvance Cash Services Notice For Legal Proceedings - SCAM NewYork Seattle, WA
Due to: ACS INC.
Amount Due: $1495.67
Case File #: ARW-4972
Our company (ACS INC) 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 $4203.86
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 email us now to pay or agree a repayment plan with us.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST).
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Collections & Legal Department
I have received no paperwork in the mail in regards to this and I do not have record of any debt owing to this company.
This is all about the loan which is still pending against you.
We are UFC (United Fast Cash), it is a mother company which owns and operates more than 1600 websites all over the United States, 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. ( You can settle this matter now or you can face the legal prosecution).
And sorry for any inconvenience but we are not authorized to send you any kind of legal documentations through the email or fax as this is the
time sensitive matter, we are going to provide you with the loan documentations as well as the court notices with your arrest warrant within next working 72 hours the directly to your mailing address as we are going to prosecute this matter into the court house. Just make sure that once this case is going to executed into the court house there will be a prosecution against you and you are surely going to find your self in big legal trouble.
So Best of luck for the further legal prosecution.
What creditor and what document has been provided to me? My state requires a 30 day validation period before requiring payment. Please have the original creditor call me. Should I have indeed applied for a loan, they will have all of my information on file. I have the right to receive a letter and the original creditor information, neither of which you have provided me, nor provided actual factual information on location, date or creditor information on where this debt originates.
This report was posted on Ripoff Report on 03/05/2014 02:42 PM and is a permanent record located here: http://www.ripoffreport.com/r/Cash-Advance-of-USA/Select-StateProvince/Cash-Advance-of-USA-ACS-LegalUFC-United-Fast-CashACS-Legal-GroupACS-IncorpJason-CarterAd-1128562. 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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