Report: #1259185


  • Submitted: Mon, October 05, 2015
  • Updated: Mon, October 05, 2015
  • Reported By: Giovannifalcone — austin Texas USA

  • Phone: 1 412 397 4144
  • Web:
  • Category: Loans

ACS INCORPORATION Harassment Threaten Bully Illegal Internet

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 Here is the exact messages I received : N INFORMATION Due Amount: $955.75 Case File : D80/5002786 Loan Company- Cash Advance USA. This is in reference to your account with FAST-CASH It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with FAST-CASH. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. The Lender is filing these charges against you: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, 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 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 CREDIT BUREAU, 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 lawsuit $3896.47 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. IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL or CAN GIVE US A CALL BACK ON +1 412 397 4144.. ACS INCORPORATION LEGAL GROUP OF ATTORNEY Here's their reply to my question asking them to provide proof. We are talking about the loan amount of $300 that you took with the company under your e-mail address (removed for privacy) and SSN ending with 0378. We would also like to mention that your computer's IP address was traced when you were taking the loan with the company. The company have more than 14 technical evidences in order to prove the money was successfully deposited into your bank account with JP MORGAN CHASE BANK. Talking about the creditor is ACS- Advance Cash Services is the mother company which owns & operates more than 350 parental payday loan websites such as CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. and you have used one of them to get this loan approved. NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE. Kindly reply back ASAP. Regards, Daniel Johns | Sr. Investigation Officer.

This report was posted on Ripoff Report on 10/05/2015 08:37 AM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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