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 (302) 956-9500.
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 (302) 956-9500.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(302) 956-9500
Pathetic attempt by pathetic scum bag's to try and extort money from innocent people. Hey jackases get a clue the common American citizen is on to you! And i say American citizen becaue your ip address isn't even in the USA by the way idiots i work in law enforcement so i will aggressively seek prosecution of you and your group of felons! Don't fall for these morons that can't even speak proper english people! they are all thieves and lying scum!
Company Summary: ACS Legal Group is also known as Advance Cash Expert, LEGAL GROUP OF ATTORNEYS, Legal Group - USA, Advance Cash America (run by a "Matt Williams")
I received the exact same email and phone calls. I told them I will meet them at the courthouse (lol). Seriously though, I check out the phone numbers and the company names (internet search). Most likely you will see their numbers and names are directly linked with "scam" or "rip-off" warnings. All of these numbers and names have been reported as SCAMS. This company itself does not exist. You will also notice incorrect grammar associated with them. Do not give them the time of day. No talking, and especially no return emails. Some safety tips.
* Guard your financial information closely. Never give out your bank card, credit card, social security number or financial information unless you initiated the transaction and you trust the merchant.
Beware of imposters. Cons may look and sound like a company or bank you do business with, but trusted merchants will never call you to obtain personal information. Only call a known company phone number and when online, never enter a website from an email—type the known URL into your browser.
These people change numbers so fast that they are rarely caught. That is why it is so important to investigate before succumbing to their petty ignorance.