Harrassing E-mail

ComplaintsCollection AgenciesACS Legal Group - Advance Cash Services

Complaint

0
Robie212002
Country: United States
I just got this e-mail from this place about a outstanding loan that I never took out.  See below. What can I do to stop getting these type of calls or e-mails?

Your delinquent account with Advance Cash Services 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 $409.00.

I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.

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 1-302.387.0023.





Sincerely,


Matt Williams,
Collections Manager
+1-302.387.0023

Comments

  • 0
    assilem
    I received the same e-mail. I know for a fact that it a SCAM. So I placed a complaint to the Federal Trade Commission and The FBI Internet Crime Unit.




    Your delinquent account with Advance Cash Services 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 $592.00.

    I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.

    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 1-302.387.0023




    Sincerely,



    Matt Williams,

    Collections Manager
    (302) 387-0023

    ACS Legal Group
  • 0
    cwra
    Your delinquent account with Advance Cash Services 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 $662.99.

    I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.

    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 1-302.387.0023




    Sincerely,



    Matt Williams,

    Collections Manager
    (302) 387-0023

    ACS Legal Group
  • 0
    txmade79
    I got the same thing today:

    Your delinquent account with Advance Cash Services 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 $595.45.

    I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.

    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 1-302.387.0023




    Sincerely,



    Matt Williams,

    Collections Manager
    (302) 387-0023
  • 0
    Angry Wife
    | 1 reply
    Here's my reply to both of the emails that I received, much like the ones mentioned above:

    You sir are a [***] idiot. Not only have I NEVER taken out a payday loan, but do you realize how easy it is to google your information and find out that you are attempting to commit fraud?? Do you realize that operations like you are being busted and that scum like you are going to jail and paying restitution for the money that you are STEALING? How DARE you attempt to strike fear into people, in interest of your own sick-headed greed for the all almighty dollar. How DARE you attempt to rob from people who are honest, hard working people who may be struggling just to make ends meet. The only thing I am able to thank you for is that your feeble attempt to rob me came by email, instead of humiliating phone calls at my place of employment. I work 40+ hours a week to care for my family - I do not need cold hearted greedy and selfish thieves such as yourself inflicting your attempted CRIME on me. I have reported this email and all of your attached information to the Internet Crime Division, the FTC and my Attorney General. Enjoy your ill-gotten funds while they last because I guarantee that you will be paying it back very heavily, not only in dollars but in wasted life in jail. I have one question... how do you live with yourself? Can you look at yourself in the mirror and convince yourself that you are actually making an honest living by what you are doing? Can you sleep at night? Do you ever ONCE put yourself in the shoes of one of your victims? My guess is that you have not, you evil son of a [***].
    • 0
      cynthiaa replies to Angry Wife
      I agreed with you totally honey!! I too am in your shoes. Take care!! And you go straight to hell mister collection man!!!!
  • 0
    Debbie
    You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by the 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 Payday Services. 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 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION. (2) COLLATERAL CHECK FRAUD. (3) THEFT BY DECEPTION. (4) AND THE BIGGEST ONE IS ELECTRONIC FUND TRANSFER .
  • 0
    shalon
    All this is scammers, they have been harrassing my employment even when I told them not to call I never took a payday loan out. They also change there phone numbers Matt Williams has a (954) number as well. All the emails they have sent out is against the law they have threaten me and my kids life and i am pursuing to file a lawsuit for harrassment.

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