Scammer - Same crap, different number

Complaint

0
Earl D.
Country: United States
Yeah, I received the same lame email...

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 $629.00.

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 (516) 986-4700.




Sincerely,


Matt Williams,
Collections Manager
(516) 986-4700
ACS Legal Group

Comments

  • 0
    shlessam
    I receivied this same e-mail, today no phone calls.  These people need to stop, how unprofessional, and rude. sounds like a scam to me. would like for them to stop.
  • 0
    Carollouise
    I to recived the same email and have no idea what they are talking about. I never got a loan from them.when i called them they wouldn,t  tell me anything about the supposed loan and hung up on me.they need to be stopped.
  • 0
    Cindy
    I received the same email from this Matt who is not even american.  They had someone call me and say his name was Mr. Murphy and kept calling and cushed everyone in my office out.  This is not a legal office at all.  When you are going to be sued they have to send you legal papers that you have to sign.
    These people need to be arrested and taken to jail and never let out.
  • 0
    swain.t
    recd same email today when I told them I worked in law enforcement they hung the phone up.. whats the..smh
  • 0
    DeeDee
    I too received the same email. when I called the number there was no answer and when I emailed back they just resent the same letter to my email again.  It is a scam.
  • 0
    bobby
    I think you can ignore it.
  • 0
    Brittnee
    I received the same email today. I was told not to respond.
  • 0
    soberc
    I received this same email today.  This is the first time they have used email.  i do not know who they are, but someone should stop them from doing this.  It is unethical.  Unfortunately, some people will be scared and send money.  i say it on television the other night.  They tried to interview some man from India who has people doing it.  I think it was CNN.
  • 0
    P
    I had a couple of these a month ago.  Asked for verification which they did not provide.  Now they are using my personal email.  I'm going to ignore it.  My name is not in the email and there is no account number.  SCAM!
  • 0
    Julie
    Received the same e-mail this morning. Also have received calls from man with heavy Indian accent claiming to be from the US Financial Crime Enforcement Network. These people need to be stopped.
  • 0
    tj
    It's a scam, an extortion racket run from overseas.
    They are a bunch of liars and fakes, just like this "debt".
    They are looking for suckers to respond.  Ignore them.  

    If they are calling you, they are probably using VoIP.

    You could check with the various VoIP carriers, Vitelity, Paetec, Level 3, Winstar, etc, and if it's one of their numbers, report it's use for fraud and extortion,  Maybe get it cut off.
  • 0
    GV
    Same here, I received the email from them saying I owe them money. Thank god i look them up and they were scammers.

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