Someone from 302-387-0024 sent me an email saying that I owe on a payday loan and if I didn't pay a lawsuit would be brought against me.I don't know who these people are.They are saying that I owe 549.67 and if I don't contact them in 2 days a legal case will be downloaded.
ACS Legal Group is contacting me also, stating I owe for a payday loan. I contacted the co. they say I owe for and guess....what? they never heard of me and no I do NOT owe them money nor are they trying to collect. I even talked to the companys litigation unit to report these idiots as FRAUD. I got a new number they are givng me though, Matt Williams, Collections Manager, (516) 986-4700, ACS Legal Group
these are BIG TIME Scammers!!!!!!!!!!!!!
I have recieved 3 different e mails from this Matt Williams so I am posting on all three numbers so people know , he sent an e mail on 5/24/12 stating he was working for Cash Net USA and I owed a pd loan of 682.00 and need ed to pay immediately or legal action and other criminal measures would be takwen against me I also asked for verification of this debt and did not recieve anything from them just the threats and the amounts
Matt Williams appears to be using this phone number and 585-204-6000 stating the ssame stuff but different amounts of money and claims that it is ACS which not sure
He also claims to have a number 516-986-4700 for Advance Cash Expert where he just tried to say I owed 599.00 sent back request for a verification of this debt which I know is non existent
he may be also using a 925-267-8001 number
You can always talk with your bank or an attorney for free because he is doing illegal stuff at least from the state I live in so are others
I received the same email (below). I do have a payday loan, but not through these people. The email came from Matt Williams and was to: Matt Williams (probably a group email he is sending out to tons of people).
I responded: Who are you? - no response back.
Your delinquent account with Advance Cash Expert has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $710.99.
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 received within 2 business days of the date of this letter, 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 to our attorney 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 inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on (954) 762-7500.
Why do these people think they can just craft a website and not get discovered? You can pull the domain registration online to see who registered it and trace the billing information back to either these people directly or an accomplice. I wouldn't be surprised if they stole another person's personal information and used it to purchase a domain illegally.
These people have the impression they won't get caught or prosecuted. They need to be introduced to my associates, Smith & Wesson.