Did they want a money pak/green dot number where u scratch off the stuff to get the 14 digit code and email it to them?
Who called from 3478714990
86
broomie
This crackrs me up i got 3 of these babies oneis the same as most of you case fileA/5 4729 for the amount$846.74 how can they claim we all took out the same exct loan amount on the same day? And they continue to get away with it!! The latest on 2-18-14 is For $955.75 file A01529 is totally different the email it self dosent have any of the same ref.s like the others. Says that this has been filed in court as of the date. Theywant atotal of$4252.86 where do they get these numbers out of their [***]'s? And yet we cant dstop them??!!!
I have been getting this same exact email for over 5 years now. i keep reporting them and they keep sending me emails. when i ask them specific questions they try to argue or hang up on me. its hilarious. i even called the company they said they were representing and when they came on the phone they started asking them questions and they hung up!! the company was like man, we dont have an account in your name i said i know, i wanted them to know they cant get over on people.
They got my wifes ssn and address and said she needed to go the this guys house if she wanted the debt to go away..im so upset please get these guys in trouble
kmragone - got the same email as you with the same amount! They dont even spell Bureaus correctly! lol its a scam
I admit I had 2 pay day loans a couple of years ago and have paid for it 10 times over!
Who can we report these people to?
Its ridiculous and I fear for my own child in the upcoming years! They need to stop
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.