I just got the same exact email with same case # etc.......
LOAN INFORMATION
FILE:: A/5-4729
Due Amount- $846.74
Loan Company- ACS LEGAL GROUP
This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. 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 $4896.47 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 3478714990.
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed.Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Here's an update for anyone reading these posts...
I actually got an answer today from this number. I asked the "Gentleman" on the other end for his name and address. He gave me a bunch of gibberish and when I asked him if he knew why I was asking for this information he called me a "Fu**ing A$$**le" and hung up. I called back and he made references to my mother saying he was going to do things I won't put on here as they were inappropriate for even MY ears. Suffice it to say this has now been confirmed as what it is... A SCAM. I assume these idiots are from somewhere overseas (Nigeria maybe?) and are just trying a new twist to old art of swindling people out of their money. After several obscene calls from me (Yes I can spam and annoy too) now when I call I get a busy signal after a single ring.
Let this be a lesson to us all. All you have to do is give these idiots a dose of their own medicine and they go away quickly. I would encourage anyone with free long distance to follow my lead and just call these morons up and let them know you're going to the authorities. They're just scumbags trying to make a quick buck from what they assume to be patsies. Let's show them we're NOT!