• Report: #977886
Complaint Review:


  • Submitted: Tue, December 04, 2012
  • Updated: Tue, December 04, 2012

  • Reported By: neesie — Godfrey Illinois United States of America
Internet United States of America

AdvanceCashServices Internet Payday Loan Scam Internet

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After receiving phone calls for 2 1/2 years from middle eastern speaking people using a script in their messages, I finally received email communications from this company.  They claim I took out an internet payday loan, which I have never done.  I simply looked up information about loans on my home computer.  This company claims they are suing me, as I will show in my copy of the letter.  Please do not fall for this scam!!!  From my research on the net, it appears that many others have received the same communication from this company.  Does anyone know how to go about stopping them from ripping innocent people off??  

Email # 1  October 19, 2012

This e-mail is a notification to inform you regarding your account with Advance Cash America that has been referred to my office for collection action. We are a Collection agency and a Legal Attorney. As per my client (Advance Cash America) you are currently some payments behind on this pay-day loan account. The total outstanding amount on this account is $658.75.

This is the reason we have been instructed to bring legal action against you as may be necessary, which may result in Judgment.

The received case file mentions that you have failed or refused to pay the above referred claim even though it appears just, owing, and correct.

You are hereby further advised that if the payment is not set up within 2 business days of the date of this e-mail, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred for suit in municipal court.

As my client is sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.

You can avoid the unnecessary legal actions and further expenses of a lawsuit by making immediate reply to us. For any queries feel free to call us on (603) 267-0054 and speak to Mr. Mike Jones (The Legal Consultant) who has been assigned for this case. He will be handling this matter over with you and will be providing you some pay off or Settlement options if available.

Sincerely,ACS Legal GroupLegal Group of Attorneys (Nation-wide)Belmont, NH(603) 267-0054
Email # 2 December 4, 2012

CASE FILE#:887106
LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold 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 Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION 
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means 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 letter, 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 found guilty into the court house than 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 that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1- 786 406 6099 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1- 786 406 6099UNITED STATES OF ATTORNEYCopyright 2006 ACS | Privacy | Terms of use

This report was posted on Ripoff Report on 12/04/2012 12:40 PM and is a permanent record located here: http://www.ripoffreport.com/reports/advancecashservices/internet/advancecashservices-internet-payday-loan-scam-internet-977886. 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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