ACS LEGAL GROUP |
| United States |
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Consumer reviews about ACS LEGAL GROUP |
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partner 8
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Jun 10, 2012
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These guys are crooks!
These guys are harassing me with e-mails claiming I owe several check advance places. They refused to take the attorney bankruptcy info as well! These guys are crooks!
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The power
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Jul 4, 2012
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Harrassement case
They have called me threatening that they will send police to my office and arrest me right at my job. They have said that loans to pay, but I did not take any loans!
They are harassing me, telling that they will also inform FBI about me. Can anyone help??
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cbryant45
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Aug 21, 2012
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ACS Legal Group
Contact the FBI and file a report so they can be shut down!!! I sent the FBI everything I had on this Matt William inculding email and phone number. when i told him it was a mistake and sent an email letting him know that he hung up on me. i tried to call again and he didnt answer.
file a complaint with the FBI here is the website. http://www.fbi.gov/scams-safety/fraud/fraud
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MarkMars
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Sep 6, 2012
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They tried to rip me off
I have received a call from ACS Legal Group, who have threatened me that they are going to sue me, because I have debts. I have tried to send the payment, however, it did not go through. When I checked my account, I saw that I did not have to pay them anything.
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cathyclerk
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Sep 13, 2012
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Fake Debt
I received this e-mail at my company e-mail address. I have never in my life worked with a company named Advace Cash Expert. I replied that I would be contact an attorney and have not be contacted again. BEWARE! This e-mail is in reference to your account with Advance Cash Expert. This account has been referred to my office for collection action. We are a Legal Attorney based in Michigan and New York. As per the client you are currently several payments behind on this pay-day loan account. The total outstanding amount on this account is $582.00.
I have been instructed to bring legal action against you as may be necessary, which may result in Judgment.
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not set up within 2 business days of the date of this issue, 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 I am 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 actions and further expenses of a lawsuit by making immediate reply to us. For any queries feel free to call us on (231) 354-2500.
Sincerely,
Mike Jones,
Legal Consultant
Legal Group of Attorneys (Nationwide)
New York
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pissed56
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Oct 3, 2012
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Some type of loan/debt I am suppose to owe
I received an email from ACS Legal Group stating that I owed 575.00; no company or information, just an amount. I needed to get it handled within 2 business days or they would release my claim to legal authorities. There was some garbage in their that I would owe 4,500.00 and attorney fees; not sure about that. The end result was pay 600.00 plus dollars and all would be well. I sent an email back to these dirty liars and told them to furnish me with a company name, a signed document with my signature, and the who, what, and where of this debt. This is so sad that people have come to this; would rather lie and steal from others to make money than do an honest days work. They will answer to a higher power than lawyers and judges, All I can say is May God have mercy on your rotten souls. I don't think you deserve mercy; I think you need to work on the chain gang in prison somewhere until you realize "You don't get away with this" You will reap what you sow. I have forwarded my email from ACS Legal to my attorney; Homeland Security has been notified, Now, the ball is in there court; let's see how it rolls!
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Milla
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Jan 11, 2013
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harassment
I have never been so upset in my life! This company keeps harassing me. they won’t leave me alone and say that they will send police to arrest me! I have done nothing wrong! Please, anyone, help me! I wish to get rid of them!
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louretta
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Jan 22, 2013
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e-mails to my company from Acs legal group
LOAN INFORMATION
Due Amount- $630.00
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number will be 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 Advance Cash America. 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 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(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 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 $3670.55 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 (712) 560-9315.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (712) 560-9315.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(712) 560-9315
Copyright © 2006 ACS | Privacy | Terms of use
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meganjcat
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Feb 4, 2013
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Acs Legal group
i received this email this morning. i was so upset. at first i thought it was my student loan company until i read the email.
Urgent- Final Notification on Collections
From ACS Legal Group [email protected]
To ACS Legal Group [email protected]
LOAN INFORMATION
Due Amount- $714.00
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number will be 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 Advance Cash America. 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 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(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 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 $3640.49 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 THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (302) 956-9500.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(302) 956-9500
Copyright © 2006 ACS | Privacy | Terms of use
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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, retransmission, 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 cooperation.
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This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are not the intended recipient of this E-mail, you are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful. If you have received this E-mail in error, please notify the sender immediately and permanently delete the original and any copy of this E-mail and any printout.
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darkhero03
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Feb 12, 2013
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ACS Legal Group
I keep getting nasty letters and phone calls from these people. They won't give me payment details or call back with proof that I owe money. How do you get them to stop. Here is the letter they sent me:
LOAN INFORMATION
Due Amount- $663.00
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number will be 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 Advance Cash America. 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 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(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 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 $3640.49 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 THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (302) 956-9500.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(302) 956-9500
Copyright © 2006 ACS | Privacy | Terms of use
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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, retransmission, 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 cooperation.
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audrhi
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Feb 14, 2013
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acs
got the same letter as those above me today. never heard of them. How do we stop these people from doing this.They use to call me and threaten me. Then I got a call at midnight one night from them. At that point I knew that their corporation was not real. The threats are scary and poor innocent people are worried. Is their anyway to ban together and stop them from there evil threating habits?
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lav3tt328
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Feb 20, 2013
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Sending me emails, calls at my job and threating me
I am so sick and tired of them harassing me on my job....how do you file a complaint about these people
From: Accounts - ACS Legal Group
Sent: 20 Feb 2013 13:18:21 GMT
To: Accounts - ACS Legal Group
Subject: Urgent- Final Notification on Collections
LOAN INFORMATION
Due Amount- $663.00
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number will be 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 Advance Cash America. 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 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(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 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 $3640.49 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 THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (301) 476-0008.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(301) 476-0008
Copyright © 2006 ACS | 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, retransmission, 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 cooperation.
--------------------------------------------------------------------------------
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are not the intended recipient of this E-mail, you are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful. If you have received this E-mail in error, please notify the sender immediately and permanently delete the original and any copy of this E-mail and any printout.
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joyceheather
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Feb 21, 2013
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ACS Legal Group
Got this email, seemed legit, so I called, got an indian speaking person, couldn't understand a word of what he said, so I asked to be transfered to a manager.. He too was also indian.. I asked who the company was, didn't recognize the name of the company. I asked for a signed document with my signature on it, they claimed they mailed it.. didn't have the right mailing address (out of state). I was curious, so I asked how to go about making a payment arrangement and they said that they would only accept a payment thru a green dot card (usually found at Walmart or Walgreens).. I said good day and take me to court if you think you have legal grounds to do so.. If it was a true debt collector, they accept all major forms of payment, credit card/debit card, check, western union ect.. These assholes are out to get anyone and everyone.. BEWARE!!
CASEFILE#:AC45635HX-7367
LOAN INFORMATION
DUE AMOUNT-$1095.63
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 UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
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 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-(480) 409-4580 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-(480) 409-4580
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
+1-(480) 409-4580
Copyright © 2006 - 2013 ACS | Privacy | Terms of use
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mr. 909
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Feb 25, 2013
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acs legal group
I received an email with all the same stuff except yhe money. They said I owed over 1k. They wouldnt give me thr exact day I borrowed the money or any other info. There scammers. Look up acs legal group. The persons name was shane carter with a +1 (480) number. If you need help finding out if you owe money go to annual credit report.com its free use an actual computer for a secure viewing. I looked and no such name or collection came up. Its against the law to sue thru email. Must serve papers. And they must give the info for the so called company you borrowed from. They also must send you letters by mail stating you owe money. Hope this helps you.
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Tired and Broke
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Feb 28, 2013
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ACS Legal Group
I received an e-mail (same as those already posted). Just a comment for anyone looking to make an impact. If you notice at the bottom of the letter there is reference to Time Warner Cable, which I am assuming is their Internet Provider. I made a complaint directly with Time Warner and they told me that they would investigate them. You can chat on-line with Time-Warner. I would suggest anyone else that received this e-mail to do the same.
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CATHIE35
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Mar 6, 2013
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ACL LEGAL GROUP
Received this email today and surprisingly its for the same amount of another complaint, but the phone number is always different.. I've been dealing with this group for over a year. Some jerk named Simon likes to call my work, but the Security department has his routine down packed and do not put up with it. I responded to this email with a request for What checking account they deposited the money into, copy of the signed loan document, and how much the original loan was for. Also let them know that this information would be forwarded to my lawyer. Nothing yet. DONT pay these people, they CAN NOT take you to court, you WILL NOT be sued.. STAND YOUR GROUND!!!!
LOAN INFORMATION
Due Amount- $663.00
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number will be 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 Advance Cash America. 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 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(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 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 $3640.49 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 THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (301) 476-0008.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(301) 476-0008
Copyright © 2006 ACS | Privacy | Terms of use
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[email protected]
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Mar 18, 2013
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ACS Legal Group
I am receiving the same calls/emails from this group. We all need to do the following and fight back:
1) Keep a log of all calls/emails. Keep voice mail recordings if you can. Their threats need to be documented.
2) File a complaint with your state attorney general against them. They DO go after scams like this.
3) File a complaint with the Federal Trade Commission. File it online at this link: https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en#last.
4) You CAN SUE ACS Legal Group for harassment/unfair debt collection practices. You can get a FREE attorney. Go to stopcollector.com. Or you can call Lemberg & Associates at (888) 993-5486. They will review your case and, if you have enough evidence against ACS, they will file suit against them and represent you for free.
Good luck! Consumers need to fight back against scams like these. I'm sick of it.
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indiana
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Mar 18, 2013
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acs legal group
I have received an email stating i owe them 987.00 Which i do not never have dealt with this company nor do i know who they are looks to me like one big scam Hoping someone sends money Like everybody else has been saying they are nothing but crooks
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mildred.ellzy
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Mar 18, 2013
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EVERY EMAIL DIFFERENT AMOUNT
LOAN INFORMATION
Due Amount- $983.89
Loan Company- Advance Cash America
You are going to be legally prosecuted within 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 leave us 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 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 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 (585) 496-7800.
NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK OR WESTERN UNION AS WE WILL NOT ACCEPT ANY VISA/MASTER DUE TO INSECURE PAYMENT GATEWAY.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (585) 496-7800.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(585) 496-7800
Copyright © 2011 ACS | Privacy | Terms of use
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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, retransmission, 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 cooperation.
--------------------------------------------------------------------------------
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are not the intended recipient of this E-mail, you are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful. If you have received this E-mail in error, please notify the sender immediately and permanently delete the original and any copy of this E-mail and any printout.
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cindi84
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Mar 25, 2013
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ACS Legal Group
These folks keep calling and emailing me! I have never had a loan through this company! First time they emailed me they said I owed 663.00.Second time it was a different amount of 993.00.They keep saying they are going to send the fbi and police to get me or take me to court which will involve fees over 4000. How do these people get our info?
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tylu07
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Mar 28, 2013
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ACS LEGAL GROUP
These morons keep sending the same e-mail page. All they do is change the amount. To ACS the FBI will track your scaming ass down and throw you in jail. Beware do not fail for these losers. They send this e-mail to many folks. Do not fail for it.
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martietolbert
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Apr 11, 2013
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Advance Cash America
This company say I am going to be legally prosecuted within a couple of days. My Social Security Number has been marked as Red Flag by the US Government, so before something goes wrong they say they would like to notify me about this matter. So I tried to call them at the number on the Email, 404-418-5006, they would pickup then put the phone back down you can't talk to anyone at this number. But they can say that it seems apparent that I have chosento ingnore all efforts to contact me inorder to resolve this debt with Advance Cash America. They also said at this point I have made my intentions clear and left them with no othe choice but to protect our interest inthis matter . (I have tried to call them but the phone just rings, trying to get a copy of the loan but youcan't get anyone at this number). ACS also stated that UNITED LEGAL INVESTIGATIONBUREAU HAS STATED SERIOUS ALLEGATIONS AGAINST ME AND THEY ARE...1.VIOLATION OF FEDERAL BANKING REGULATION...2. COLLATERAL CHECK FRAUD...3. THEFT BY DECEPTION
IF THEY DON't hear from me in 48 HOUIRS OF THE DATE ON THE EMAIL THEY ARE GOING TO SEEK LEGAL REPRESENTATION FROM THERE IN HOUSE ATTORNEY.
AMOUNT DUE. $997.45. AND ONCE I AM FOUND GUILTY INTO THE COURT HOUSE I WILL HAVE TO BEAR THE ENTIRE COST OF THIS LAW SUIT $4271.15 which is excluding loan amount, attorney's fees, and the interest charges.
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candidaorta
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Apr 17, 2013
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ACS LEGAL GROUP LEGAL GROUP OF ATTORNEYS (229) 518-4222
I received this email this morning scare the living hell out of me thinking I was going to be arrested everything else but come to find out it's all a scam Somebody needs to stop these people when I called the phone number and told them I never had a payday loan the guy hung up on me Then I try to call back several times and it wouldn't answer. This is the email that Received.LOAN INFORMATION
Due Amount- $838.00
Loan Company- Pay Day America
You are going to be legally prosecuted within couple of days. Your Social Security Number will be 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 Pay Day America. 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 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(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 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 $5945.49 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 THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (229) 518-4222.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(229) 518-4222
Copyright © 2006 ACS | Privacy | Terms of use
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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, retransmission, 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 cooperation.
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This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are not the intended recipient of this E-mail, you are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful. If you have received this E-mail in error, please notify the sender immediately and permanently delete the original and any copy of this E-mail and any printout.
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candidaorta
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Apr 17, 2013
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ACS LEGAL GROUP LEGAL GROUP OF ATTORNEYS
I received this email this morning scared the living hell out of me then it dawned on me I never had America cash Loan so I try to call the phone number spoke to some guy with an Indian accent I explained that I never had a payday loan he hung up on me I have tried to call back several times But nobody will answer the phone And I have sent several emails with no reply. See below the email. LOAN INFORMATION
Due Amount- $838.00
Loan Company- Pay Day America
You are going to be legally prosecuted within couple of days. Your Social Security Number will be 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 Pay Day America. 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 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(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 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 $5945.49 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 THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (229) 518-4222.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(229) 518-4222
Copyright © 2006 ACS | 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, retransmission, 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 cooperation.
--------------------------------------------------------------------------------
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are not the intended recipient of this E-mail, you are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful. If you have received this E-mail in error, please notify the sender immediately and permanently delete the original and any copy of this E-mail and any printout.
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TLawson
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Apr 23, 2013
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TLawson
I got this email it is fake I have no loans and the one that I did have has been paid in full for over six months.
From: Jason Carter <[email protected]>
> Subject: Last notification Regarding Your Loan
> To:
> Date: Tuesday, April 16, 2013, 3:03 PM
> CASEFILE#:ACS_886943
> LOAN INFORMATION
DUE AMOUNT-$1495.63
> 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 UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY
> ARE:
> (1) VIOLATION OF FEDERAL BANKING REGULATION
> (2) COLLATERAL CHECK FRAUD
> (3) THEFT BY DECEPTION
> (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
>
>
>
>
> 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 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-(347)-753-8205 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-(347)-753-8205
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
+1-(347)-753-8205
Copyright © 2006 - 2013 ACS | Privacy | Terms of use
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