DON’T IGNORE THIS MESSAGE-- just go this today... help
KINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDER
PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY
My name is Mr. Jason Carter and I am a legal adviser with “ Advance Cash Services ” This is about the law suit against your name.
I want you to note down the case number first. Your case no is A0078R89
Affidavit:
Advance Cash Services is pressing charges against your name regarding three serious criminal allegations:
count (1) : Violation of federal banking regulations.
count (2) : Collateral cheque fraud.
count (3) : Theft by deception.
Now, this means three thing for you.If you are under any state probation or payroll I 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.
This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.
AS PER CHAPTER 7 AND 11 WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTCP, YOUR EMPLOYER AND BANK ABOUT FRAUD.
The entire cost for this law suit is $5468.89 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 for you, but please make sure you have someone to take you out of jail when the judge hears the case.
I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan?
i also have received an email from this company........
LOAN INFORMATION
Due Amount- $739.00
Loan Company- Pay Day America
This is in reference to your account with Pay Day America. 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.
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 BUEARUS, 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 $6040.00 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
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.
ABC News released an investigative report on this scam a year ago: