Received an e-mai lfrom this number about a PDL with Advance Cash Services. Never heard of these people and I sure as Heck never had a PDL. They are stating if I do not response within 48 hours I wil be prosecuted or better yet locked up for check fraud. SCAM SCAM
Received an e-mail early this morning at my work e-mail address from ACS Legal Group stating that if I don't pay on a loan taken out with Advance Cash America that they will seek legal action; I have never taken out a loan with this company. I received several of these kinds of e-mails from the same company last year, but with different dollar amounts, e-mail addressses, and phone numbers to call back. I researched this company online and saw that this could be a scam so I am not responding to this e-mail nor have I responded to them from last year, and I am adding this e-mail sender to my blocked sender notifications.
They called me yesterday at my place of work and told me if i didnt pay they would arrest me. I then asked what company they were calling from and they would not tell me. I then told them my co-worker called her lawyer and they screamed at me and hung up. Not real just a big fat scam!!!! SCAMMMM!!!!
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
received the same email as below with all the threats. Will not give you information except that they want MONEY!!! One even better they can't hardly speak English....