I just received the same "exact" email...these people are true scammers. How does every person have the same emal and ow the exact same amount....GET LOST!
Folks! Due Diligence please. An email is NOT a legal letter. Want to bet your name, & address is NOT on the email? It's spam, hoping to scare someone into calling them. Check the full header on the email. See what the original IP address is. (read from the bottom up) Bet it isn't from the US.
Received the same e-mail today at work early this morning before business hours; I have received several of these e-mails over the course of last year with different dollar amounts, e-mail addresses sent from, and different phone numbers to call back; I have saved them all as evidence if I need them. I ignore them all; I am now placing them on my blocked senders listing in my e-mail. I read oline last year that this is a scam so I am not responding back. I never took out a loan with Advance Cash America so I refuse to pay them anything. They must just be fishing for information from whomever will respond back to them. Ignore it and report it to your state attorney's general office and the FTC. Do not pay anyone any money unless they can prove the debt to you or they will have access to all of your personal information.
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
Whoever this is was calling my work and cell phone nonstop and was leaving messages about legal action being taken against me. I never had a loan through this company and I paid off all payday loans I had in the past, so I know this is a scam 100%.